Shibden Estate Company started in year 2001 as Private Limited Company with registration number 04201309. The Shibden Estate Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Halifax at Swalesmoor Farm. Postal code: HX3 6UF. Since August 1, 2001 Shibden Estate Company Limited is no longer carrying the name Fineline Homes.
The company has 3 directors, namely Manjit S., Robyn S. and Leo S.. Of them, Robyn S., Leo S. have been with the company the longest, being appointed on 19 May 2017 and Manjit S. has been with the company for the least time - from 15 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Swalesmoor Farm |
| Office Address2 | Swales Moor Road |
| Town | Halifax |
| Post code | HX3 6UF |
| Country of origin | United Kingdom |
| Registration Number | 04201309 |
| Date of Incorporation | Wed, 18th Apr 2001 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Leo Sawrij Ltd from Halifax, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gabrielle R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leo Sawrij Ltd
Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England, Wales, & Scotland |
| Registration number | 01304686 |
| Notified on | 17 May 2017 |
| Nature of control: |
75,01-100% shares |
Gabrielle R.
| Notified on | 6 April 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas R.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fineline Homes | August 1, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 | 12 | 12 |
| Net Assets Liabilities | 327 495 | 327 495 | 327 495 |
| Other | |||
| Amounts Owed To Group Undertakings | 60 515 | 60 515 | 60 515 |
| Creditors | 60 515 | 60 515 | 60 515 |
| Investment Property | 456 520 | 456 520 | 456 520 |
| Investment Property Fair Value Model | 456 520 | 456 520 | |
| Net Current Assets Liabilities | -60 503 | -60 503 | -60 503 |
| Provisions For Liabilities Balance Sheet Subtotal | 68 522 | 68 522 | 68 522 |
| Total Assets Less Current Liabilities | 396 017 | 396 017 | 396 017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to April 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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