Shire Barns Developments Limited Liability Partnership

OC303834

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, RH17 7QX

Incorporated 05/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Officers

Mr Ian Richard Eldred

llp designated member · Since 05/02/2003

BRITISH · ENGLAND · Age 71

Also on 1 other board

Shire Barns Limited

llp designated member · Since 05/02/2003

Mr Paul Richard Eldred

llp designated member · Since 04/02/2025

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr William David Eldred

llp designated member · Since 04/02/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Robert Jonathan Eldred

llp designated member · Since 04/02/2025

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ian Richard Eldred

llp designated member · Since 05/02/2003

England · Age 71

Shire Barns Limited

corporate llp designated member · Since 05/02/2003

Reg: 03618489

William David Eldred

llp designated member · Since 04/02/2025

England · Age 38

Robert Jonathan Eldred

llp designated member · Since 04/02/2025

England · Age 41

Paul Richard Eldred

llp designated member · Since 04/02/2025

England · Age 43

Former

Angela May Eldred

llp designated member · Resigned 17/11/2024

Persons with Significant Control

Shire Barns Limited

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX

Reg: 03618489 · England And Wales · Limited Company

Notified 06/04/2016

Mr Ian Richard Eldred

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 71

Kingfisher House, Haywards Heath, RH17 7QX

Notified 06/04/2016

Former PSCs

Mrs Angela May Eldred

Ceased 17/11/2024

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2004Registered 28/08/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2004Registered 14/08/2004

Change History

status → active

2026-07-11

Active

type → llp

2026-07-11

Limited Liability Partnership

address line1 → Kingfisher House

2026-07-11

KINGFISHER HOUSE

post town → Haywards Heath

2026-07-11

HAYWARDS HEATH