THE SHIRES (OSWALDTWISTLE) MANAGEMENT COMPANY LTD

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Andrew James Laing	Director	British	United Kingdom	50	18 Sept 2020	Active
Geoff Brown	Director	British	England	58	27 Mar 2024	Active
Graham Richard Jackson	Director	British	England	45	6 Mar 2025	Active
Hertford Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Mar 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 7 Mar 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

THE SHIRES (OSWALDTWISTLE) MANAGEMENT COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Change to director Mr Andrew James Laing on 2025-11-30	View(2 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-06 with no updates	View(3 pages)
18 Mar 2025	Officers	Change to director Mr Graham Richard Jackson on 2025-03-06	View(2 pages)
17 Mar 2025	Officers	Appointment of Mr Graham Richard Jackson as director on 2025-03-06	View(2 pages)