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6 Shires Estates Limited BURY


6 Shires Estates started in year 2008 as Private Limited Company with registration number 06601048. The 6 Shires Estates company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bury at 2 Heap Bridge. Postal code: BL9 7HR.

The company has one director. Robert C., appointed on 1 July 2009. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Peter H., who left the company on 22 January 2013. In addition, the company lists several former secretaries whose names might be found in the box below.

6 Shires Estates Limited Address / Contact

Office Address 2 Heap Bridge
Town Bury
Post code BL9 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06601048
Date of Incorporation Fri, 23rd May 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 12 years old
Account next due date Sun, 31st Jan 2021 (204 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 6th Jun 2020 (2020-06-06)
Last confirmation statement dated Thu, 23rd May 2019

Company staff

Robert C.

Position: Director

Appointed: 01 July 2009

Peter H.

Position: Secretary

Appointed: 25 January 2011

Resigned: 01 August 2014

Colin C.

Position: Secretary

Appointed: 23 May 2008

Resigned: 25 January 2011

Peter H.

Position: Director

Appointed: 23 May 2008

Resigned: 22 January 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Venture Corporation Uk Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a cs01", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Venture Corporation Uk Limited

PO BOX 40 Moston, Manchester, Lancashire, M40 5XT, United Kingdom

Legal authority Companies Act 2006
Legal form Cs01
Country registered England And Wales
Place registered England And Wales
Registration number 03952067
Notified on 24 May 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth2 496293-198-408  
Balance Sheet
Cash Bank On Hand   1 7141 714 
Current Assets3 9575032 1142 1142 114 
Debtors  400400400 
Net Assets Liabilities   -408-618-828
Cash Bank In Hand3 9575031 7141 714  
Net Assets Liabilities Including Pension Asset Liability2 496293-198-408  
Tangible Fixed Assets1     
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve2 396193-298-508  
Shareholder Funds2 496293-198-408  
Other
Accrued Liabilities   210210 
Amounts Owed By Related Parties   400400 
Amounts Owed To Related Parties     828
Creditors   2 5222 732828
Number Shares Issued Fully Paid     100
Other Creditors   1 5701 780828
Par Value Share  11  
Taxation Social Security Payable   742742 
Creditors Due Within One Year1 4622102 3122 522  
Number Shares Allotted 100100100  
Fixed Assets1     
Net Current Assets Liabilities2 495293    
Tangible Fixed Assets Cost Or Valuation325     
Tangible Fixed Assets Depreciation324     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 324    
Tangible Fixed Assets Disposals 325    
Total Assets Less Current Liabilities2 496293    
Value Shares Allotted 100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2019-04-30
filed on: 30th, January 2020
Free Download (5 pages)

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