Shortacre Limited CARNFORTH


Founded in 1997, Shortacre, classified under reg no. 03321859 is an active company. Currently registered at Flat 1 Shortacre LA5 0AA, Carnforth the company has been in the business for twenty four years. Its financial year was closed on Sun, 28th Feb and its latest financial statement was filed on February 28, 2019.

At present there are 3 directors in the the company, namely Michelle T., Basil H. and Patricia E.. In addition one secretary - Russell T. - is with the firm. 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.

Shortacre Limited Address / Contact

Office Address Flat 1 Shortacre
Office Address2 42 Promenade Arnside
Town Carnforth
Post code LA5 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03321859
Date of Incorporation Fri, 21st Feb 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 24 years old
Account next due date Sun, 28th Feb 2021 (9 days after)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 9th Mar 2021 (2021-03-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Russell T.

Position: Secretary

Appointed: 01 February 2019

Michelle T.

Position: Director

Appointed: 12 February 2018

Basil H.

Position: Director

Appointed: 28 March 2015

Patricia E.

Position: Director

Appointed: 01 November 2005

Pamela W.

Position: Director

Appointed: 24 March 2015

Resigned: 12 February 2018

Leslie B.

Position: Director

Appointed: 06 March 2011

Resigned: 24 March 2015

Bruce W.

Position: Director

Appointed: 01 October 2008

Resigned: 24 March 2015

Patricia E.

Position: Secretary

Appointed: 15 August 2008

Resigned: 01 February 2019

Audrey B.

Position: Director

Appointed: 27 June 2005

Resigned: 06 March 2011

Florence R.

Position: Director

Appointed: 04 April 2005

Resigned: 27 June 2005

Anne M.

Position: Director

Appointed: 20 February 2005

Resigned: 01 November 2005

Leonard C.

Position: Director

Appointed: 01 February 2000

Resigned: 29 August 2008

Anthony N.

Position: Director

Appointed: 21 February 1997

Resigned: 01 January 2000

David K.

Position: Director

Appointed: 21 February 1997

Resigned: 20 February 2005

Christopher R.

Position: Secretary

Appointed: 21 February 1997

Resigned: 15 July 2008

Christopher R.

Position: Director

Appointed: 21 February 1997

Resigned: 04 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Patricia E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Basil H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michelle T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Patricia E.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Basil H.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelle T.

Notified on 12 February 2018
Nature of control: significiant influence or control

Pamela W.

Notified on 7 April 2016
Ceased on 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-28
Balance Sheet
Cash Bank On Hand666
Net Assets Liabilities666
Other
Number Shares Allotted 66
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to February 28, 2019
filed on: 18th, November 2019
Free Download (2 pages)

Company search

Advertisements