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.
Office Address | 3 Oxford Court |
Office Address2 | Oxford Court |
Town | Manchester |
Post code | M2 3WQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-03-31 | 2018-03-30 | 2019-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | 360 | 360 | ||||||
Balance Sheet | ||||||||
Debtors | 360 | 210 360 | 210 360 | 210 000 | ||||
Net Assets Liabilities | 360 | 360 | 360 | 170 460 | 327 156 | 326 306 | ||
Other Debtors | 360 | 210 360 | 210 360 | 210 000 | ||||
Cash Bank On Hand | 360 | 360 | 360 | |||||
Cash Bank In Hand | 360 | 360 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 360 | 360 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 360 | 360 | ||||||
Other | ||||||||
Amounts Owed To Group Undertakings | 6 548 | 6 188 | ||||||
Average Number Employees During Period | 2 | 2 | ||||||
Balances Amounts Owed To Related Parties | 6 188 | |||||||
Creditors | 6 548 | 7 038 | ||||||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 193 452 | |||||||
Investment Property | 200 000 | 200 000 | ||||||
Investment Property Fair Value Model | 200 000 | |||||||
Net Current Assets Liabilities | 360 | 210 360 | 203 812 | 202 962 | ||||
Other Creditors | 850 | |||||||
Provisions For Liabilities Balance Sheet Subtotal | 39 900 | 76 656 | 76 656 | |||||
Total Assets Less Current Liabilities | 210 360 | 403 812 | 402 962 | |||||
Number Shares Allotted | 360 | 360 | 360 | 360 | ||||
Par Value Share | 1 | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 360 | 360 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-01-05 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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