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SHIRECROWN LIMITED

Company summary

Company number: 02209578
Status: ACTIVE
Incorporated / age: 4 January 198838 years
Registered office: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:46 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
Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDON BUSINESS SERVICES LIMITED ACTIVE	Secretary	24 Mar 2015				Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
CHATEL, Marc ACTIVE	Director	26 Aug 2003		Switzerland	June 1955	Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
DIBLEY, Jacqueline ACTIVE	Director	28 Oct 2022		United Kingdom	June 1964	Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
GARCIA PIRIZ, Consuelo, Mrs. ACTIVE	Director	02 Dec 2012		Spain	April 1946	Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
BENTINCK SECRETARIES LIMITED RESIGNED	Secretary		08 Dec 2003			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
KINGSLEY SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2003	24 Mar 2015			Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom
AUGSBURGER, Margrith RESIGNED	Director	26 Jan 1998	26 Aug 2003		April 1946	12 Rue Verdaine, 1204, Geneva, FOREIGN, Switzerland
COLVINGTON, Charles RESIGNED	Director		10 Jan 1999		May 1926	Montpelier House, Mill Corner, Baldrine, Isle Of Man
COWAN, John Andrew RESIGNED	Director	10 Jan 1999	20 Dec 2000		February 1959	27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, IM3 2DR, British Isles
CYNA, Simon Dudley RESIGNED	Director	16 Jun 2021	28 Oct 2022	United Kingdom	January 1988	Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
PRELAZ, Roger RESIGNED	Director		26 Jan 1998		February 1919	Giurins, Vaud, FOREIGN, Switzerland
ASHDON BUSINESS SERVICES LIMITED RESIGNED	Director	24 Mar 2015	16 Jun 2021			Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England
BEEKMAN INTERNATIONAL LLC RESIGNED	Director	08 Dec 2003	24 Mar 2015			46, State Street, 3rd Floor, Albany, Ny 12207, SS12 9PF, Usa
KALLOW LIMITED RESIGNED	Director	20 Dec 2000	08 Dec 2003			6th Floor, 94 Wigmore Street, London, W1U 3RF

ASHDON BUSINESS SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Mar 2015
Address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

CHATEL, Marc ACTIVE
Role: Director
Appointed on: 26 Aug 2003
Country of Residence: Switzerland
Date of birth: June 1955
Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

DIBLEY, Jacqueline ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL

GARCIA PIRIZ, Consuelo, Mrs. ACTIVE
Role: Director
Appointed on: 02 Dec 2012
Country of Residence: Spain
Date of birth: April 1946
Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

BENTINCK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2003
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

KINGSLEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 24 Mar 2015
Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

AUGSBURGER, Margrith RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 26 Aug 2003
Date of birth: April 1946
Address: 12 Rue Verdaine, 1204, Geneva, FOREIGN, Switzerland

COLVINGTON, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1999
Date of birth: May 1926
Address: Montpelier House, Mill Corner, Baldrine, Isle Of Man

COWAN, John Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 1999
Resigned on: 20 Dec 2000
Date of birth: February 1959
Address: 27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, IM3 2DR, British Isles

CYNA, Simon Dudley RESIGNED
Role: Director
Appointed on: 16 Jun 2021
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL

PRELAZ, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: February 1919
Address: Giurins, Vaud, FOREIGN, Switzerland

ASHDON BUSINESS SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 16 Jun 2021
Address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, England

BEEKMAN INTERNATIONAL LLC RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 24 Mar 2015
Address: 46, State Street, 3rd Floor, Albany, Ny 12207, SS12 9PF, Usa

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 08 Dec 2003
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF