Company information:
Shire Park Limited (No: 02018957)
Address: RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND
Status: Active
Incorporated: 05-Dec-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NICHOLAS WILLIAM BURROWS ( DOB: Feb-1972 From: Jul-2021 )
Current Director: KAREN MARGARET THOMPSON ( DOB: Jul-1970 From: Jan-2007 )
Current Secretary: HEARTWOOD ACCOUNTANTS LTD ( From: Nov-2022 )
Current Secretary: HEARTWOOD ACCOUNTANTS LTD ( From: Nov-2022 )
Resigned Director: DENNIS JOHN NOEL BOWTLE ( DOB: Dec-1937 From: Aug-1992 To: Oct-1993 )
Resigned Director: PETER JAMES BRACKEN ( DOB: Feb-1967 From: Aug-2000 To: Sep-2003 )
Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: Jul-1993 To: Apr-2009 )
Resigned Director: HUGH WILLIAM DAVIES ( DOB: Jul-1956 From: Jul-1993 To: Aug-2000 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Jan-2003 To: Feb-2008 )
Resigned Director: GEOFFREY ARTHUR FALL ( DOB: Jun-1942 From: Jan-1992 To: Jul-1994 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Oct-2014 To: May-2019 )
Resigned Director: NEIL JASON HARRIS ( DOB: Mar-1969 From: May-2019 To: Jul-2021 )
Resigned Director: ANTHONY GILBERT HULL ( DOB: Dec-1938 From: Dec-1991 To: Dec-1991 )
Resigned Director: NIALL HUNTER ( DOB: Feb-1964 From: May-2012 To: Nov-2013 )
Resigned Director: NIALL HUNTER ( DOB: Feb-1964 From: Aug-2014 To: Oct-2014 )
Resigned Director: CHRISTOPHER JOHN JONES ( DOB: Jan-1960 From: Sep-2003 To: Jan-2008 )
Resigned Director: ARTHUR THOMAS KENNEDY ( DOB: Jun-1953 From: Jan-2003 To: Dec-2006 )
Resigned Director: BRIAN ARTHUR MARSHALL ( DOB: May-1935 From: Jul-1994 To: Aug-1999 )
Resigned Director: ROBERT CHARLES MCANALLY ( DOB: Feb-1966 From: Aug-1999 To: Mar-2001 )
Resigned Director: TIMOTHY BRIAN NICHOLAS ( DOB: Jul-1946 From: Dec-1991 To: Aug-1992 )
Resigned Director: TREVOR ANTHONY OSBORNE ( DOB: Aug-1947 From: Dec-1991 To: Aug-2000 )
Resigned Director: JENNIFER MARGARET OWEN ( DOB: Jul-1955 From: Jan-1992 To: Jul-1993 )
Resigned Director: MARY-ANN PADDISON ( DOB: Jun-1957 From: Dec-1991 To: Jun-1993 )
Resigned Director: PHILLIPA ANNE RANGECROFT ( DOB: Jun-1961 From: Jun-1993 To: Dec-1997 )
Resigned Director: PHILLIPA ANNE RANGECROFT ( DOB: Jun-1961 From: Nov-2000 To: Sep-2003 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Dec-2008 To: Apr-2012 )
Resigned Director: TIMOTHY GEORGE ROBINSON ( DOB: Sep-1970 From: Nov-2013 To: Jul-2014 )
Resigned Director: RICHARD SHEPHERD ( DOB: Jan-1946 From: Jul-1994 To: Aug-1999 )
Resigned Director: THEODORE CHARLES STENING ( DOB: Dec-1932 From: Dec-1991 To: Dec-1991 )
Resigned Director: CHRISTOPHER VALLANCE ( DOB: Nov-1944 From: Aug-1999 To: Mar-2001 )
Resigned Director: MARC CRAIG WILDER ( DOB: Apr-1966 From: Dec-1997 To: Oct-2000 )
Resigned Secretary: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: Dec-1991 To: Jan-1995 )
Resigned Secretary: BURNETT RAE & COMPANY LIMITED ( From: May-2003 To: Apr-2009 )
Resigned Secretary: ALAN KAYE ( DOB: Sep-1951 From: Jan-1995 To: Apr-2003 )
Resigned Secretary: CLAUDINE O'CONNOR ( From: Apr-2009 To: Jan-2010 )
Resigned Secretary: BEVERLEY ELIZABETH TURNER ( From: Jan-2010 To: Nov-2022 )
Persons of Significant Control:
Tesco Stores Ltd, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-12-22)
Mr Neil Harris, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Has significant influence or control (Notified: 2020-12-22, Ceased: 2021-07-15)
Mrs Karen Thompson, Tesco House Kestrel Way, Welwyn Garden City, Herts, AL7 1GA, England: Has significant influence or control (Notified: 2020-12-22)
Mr Nicholas William Burrows, Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England: Has significant influence or control (Notified: 2021-07-15)