Shenton Land Ltd MANCHESTER


Founded in 2014, Shenton Land, classified under reg no. 08867813 is an active company. Currently registered at 3 Oxford Court M2 3WQ, Manchester the company has been in the business for ten years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Colin S. and Gareth H.. In addition one secretary - Gareth H. - is with the firm. Currenlty, the company lists one former director, whose name is Colin S. and who left the the company on 10 December 2019. In addition, there is one former secretary - Colin S. who worked with the the company until 10 December 2019.

Shenton Land Ltd Address / Contact

Office Address 3 Oxford Court
Office Address2 Oxford Court
Town Manchester
Post code M2 3WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867813
Date of Incorporation Wed, 29th Jan 2014
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Colin S.

Position: Director

Appointed: 29 October 2020

Gareth H.

Position: Secretary

Appointed: 10 December 2019

Gareth H.

Position: Director

Appointed: 29 January 2014

Colin S.

Position: Director

Appointed: 01 January 2015

Resigned: 10 December 2019

Colin S.

Position: Secretary

Appointed: 29 January 2014

Resigned: 10 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Colin S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shenton Property Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Shenton Property Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Colin S.

Notified on 1 June 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Shenton Property Ltd

3 Oxford Court, Manchester, M2 3WQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08867388
Notified on 29 January 2022
Ceased on 9 August 2023
Nature of control: 75,01-100% shares

Shenton Property Ltd

50 North Promenade, Lytham St. Annes, FY8 2NH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08867388
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-03-312018-03-302019-03-302020-03-312021-03-312022-03-31
Net Worth360360      
Balance Sheet
Debtors    360210 360210 360210 000
Net Assets Liabilities  360360360170 460327 156326 306
Other Debtors    360210 360210 360210 000
Cash Bank On Hand  360360360   
Cash Bank In Hand360360      
Net Assets Liabilities Including Pension Asset Liability360360      
Reserves/Capital
Shareholder Funds360360      
Other
Amounts Owed To Group Undertakings      6 5486 188
Average Number Employees During Period     22 
Balances Amounts Owed To Related Parties       6 188
Creditors      6 5487 038
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      193 452 
Investment Property      200 000200 000
Investment Property Fair Value Model      200 000 
Net Current Assets Liabilities    360210 360203 812202 962
Other Creditors       850
Provisions For Liabilities Balance Sheet Subtotal     39 90076 65676 656
Total Assets Less Current Liabilities     210 360403 812402 962
Number Shares Allotted360360 360360   
Par Value Share11 11   
Share Capital Allotted Called Up Paid360360      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-05
filed on: 5th, January 2024
Free Download (4 pages)

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