Shires Grove (Boston Spa) Management Company Limited

10973378

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF

Incorporated 20/09/2017

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mhl (Mancos) Limited

director · Since 14/01/2020

Also on 284 other boards

Mr Paul William Hitchen

director · Since 21/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 245 other boards

Mhl (Mancos) Limited

corporate director · Since 14/01/2020

Reg: SC290235

Also on 284 other boards

Paul William Hitchen

director · Since 21/11/2024

British · England · Age 46

Former

Ian Murdoch

director · Resigned 23/01/2020

Julie Mansfield Jackson

director · Resigned 16/01/2024

Justin William Herbert

director · Resigned 21/11/2024

Persons with Significant Control

Miller Homes Limited

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Miller House First Floor, 2 Lochside View, Edinburgh, EH12 9DH

Reg: Sc255429 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/09/2017

Change History

status → active

2026-06-15

Active

type → private-limited-guarant-nsc

2026-06-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Centro Place

2026-06-15

2 CENTRO PLACE

post town → Derby

2026-06-15

DERBY

officer appointed → HITCHEN, Paul William

2026-06-15

officer appointed → MHL (MANCOS) LIMITED

2026-06-15