SHIRES (LUTON) MANAGEMENT LIMITED (THE)

Company summary

Company number: 01020826
Status: ACTIVE
Incorporated / age: 13 August 197155 years
Registered office: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Accounts due: 28 February 2027
Confirmation statement due: 3 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, William Peter ACTIVE	Director	17 Jul 2024		England	March 1959	13, Old Bedford Road, Luton, LU2 7QA, England
FREEMAN, Judith Sarah RESIGNED	Secretary	30 Sep 2020	12 Jan 2024			13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
MANTON, Stella Janice RESIGNED	Secretary		30 Sep 2020			13 The Shires, Luton, Bedfordshire, LU2 7QA
ALI, Ghezanfar RESIGNED	Director	27 Apr 2016	08 May 2019	England	December 1949	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
BUJOK, Matthew Alan RESIGNED	Director	30 Sep 2020	30 Apr 2023	England	August 1990	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
CAIN, David John RESIGNED	Director	27 Nov 1997	24 Jul 2003	United Kingdom	October 1956	42 The Shires, Old Bedford Road, Luton, Bedford, LU2 7QA
FEERICK, Natalie Sarah Elizabeth RESIGNED	Director	08 May 2019	30 Sep 2020	England	July 1974	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
FEERICK, Natalie Sarah Elizabeth RESIGNED	Director	21 Aug 2002	14 Feb 2007	England	July 1974	75 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB
FREEMAN, Judith Sarah RESIGNED	Director	30 Sep 2020	23 Feb 2023	England	November 1964	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
GOEA, Andrei RESIGNED	Director	08 May 2019	24 Jul 2019	England	July 1989	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
HUMPHREYS, William Peter RESIGNED	Director	01 Jul 2010	08 May 2019	England	March 1959	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
JOHNSTON, Dorothy Anne RESIGNED	Director		11 Dec 2002		March 1938	28 The Shires, Luton, Bedfordshire, LU2 7QA
JOSLIN, Brian William RESIGNED	Director		08 May 2019	United Kingdom	August 1959	50 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB
KING, Jack RESIGNED	Director		31 May 2004		January 1923	8 The Shires, Luton, Bedfordshire, LU2 7QA
KING, Janet Ann RESIGNED	Director	02 Oct 2006	20 Dec 2010	United Kingdom	July 1945	4 The Shires, Luton, Bedfordshire, LU2 7QA
MANTON, Stella Janice RESIGNED	Director		30 Sep 2020	England	January 1939	13 The Shires, Luton, Bedfordshire, LU2 7QA
MOORE, David Michael Arthur RESIGNED	Director	30 Sep 2020	30 Sep 2021	England	January 1977	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
MORGAN, Florence RESIGNED	Director	27 Apr 2016	25 Apr 2025	England	February 1935	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
TURNER, George William RESIGNED	Director		01 Jul 1992		May 1910	66 The Shires, Luton, Bedfordshire, LU2 7QB
WELLS, Paul RESIGNED	Director	06 Mar 2002	11 Dec 2002		September 1960	16 The Shires, Luton, Bedfordshire, LU2 7QA
WENNELL, Elizabeth Naomi RESIGNED	Director	08 May 2019	31 Mar 2020	England	December 1981	13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
WESLEY, James Bertie RESIGNED	Director		19 Jul 1996		December 1924	71 The Shires, Luton, Bedfordshire, LU2 7QB
WHITEHEAD, David John RESIGNED	Director	19 Jul 1996	10 Aug 2000		December 1934	44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA
WHITEHEAD, Janette RESIGNED	Director	21 Aug 2002	21 Jun 2006		April 1936	44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

HUMPHREYS, William Peter ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: March 1959
Address: 13, Old Bedford Road, Luton, LU2 7QA, England

FREEMAN, Judith Sarah RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 12 Jan 2024
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

MANTON, Stella Janice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2020
Address: 13 The Shires, Luton, Bedfordshire, LU2 7QA

ALI, Ghezanfar RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: December 1949
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

BUJOK, Matthew Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: August 1990
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

CAIN, David John RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 24 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 42 The Shires, Old Bedford Road, Luton, Bedford, LU2 7QA

FEERICK, Natalie Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1974
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

FEERICK, Natalie Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 14 Feb 2007
Country of Residence: England
Date of birth: July 1974
Address: 75 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB

FREEMAN, Judith Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: November 1964
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

GOEA, Andrei RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: July 1989
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

HUMPHREYS, William Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: March 1959
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

JOHNSTON, Dorothy Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2002
Date of birth: March 1938
Address: 28 The Shires, Luton, Bedfordshire, LU2 7QA

JOSLIN, Brian William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 50 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QB

KING, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: January 1923
Address: 8 The Shires, Luton, Bedfordshire, LU2 7QA

KING, Janet Ann RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 4 The Shires, Luton, Bedfordshire, LU2 7QA

MANTON, Stella Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1939
Address: 13 The Shires, Luton, Bedfordshire, LU2 7QA

MOORE, David Michael Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1977
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

MORGAN, Florence RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: February 1935
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

TURNER, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: May 1910
Address: 66 The Shires, Luton, Bedfordshire, LU2 7QB

WELLS, Paul RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 11 Dec 2002
Date of birth: September 1960
Address: 16 The Shires, Luton, Bedfordshire, LU2 7QA

WENNELL, Elizabeth Naomi RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1981
Address: 13 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

WESLEY, James Bertie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: December 1924
Address: 71 The Shires, Luton, Bedfordshire, LU2 7QB

WHITEHEAD, David John RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 10 Aug 2000
Date of birth: December 1934
Address: 44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

WHITEHEAD, Janette RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 21 Jun 2006
Date of birth: April 1936
Address: 44 The Shires, Old Bedford Road, Luton, Bedfordshire, LU2 7QA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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