SHIRE PROPERTIES (SOUTH EAST) LIMITED
Company details
- Registered name
- SHIRE PROPERTIES (SOUTH EAST) LIMITED
- Company number
- 03336145
- Registered office
- HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/06/2016 | Charge registered | — | A registered charge |
| 21/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Christopher Mark Relph |
| 10/03/2016 | Charge registered | — | A registered charge |
| 06/05/2011 | Charge registered | — | Charge of deposit |
| 14/08/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 14/08/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 14/08/1997 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 14/08/1997 | Director appointed | — | RELPH, Christopher Mark |
| 14/08/1997 | Secretary appointed | — | POWELL, Julie |
| 19/03/1997 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 19/03/1997 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 19/03/1997 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHIRE PROPERTIES (SOUTH EAST) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SHIRE PROPERTIES (SOUTH EAST) LIMITED (03336145)
SHIRE PROPERTIES (SOUTH EAST) LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03336145. Its registered office is at HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Christopher Mark Relph. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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