Shortacre Limited in 42 Promenade Arnside CARNFORTH

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 seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

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	27 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

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	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	6	6	6	6	6	6
Net Assets Liabilities	6	6	6	6	6	6

Other
Number Shares Allotted		6	6	6	6	6
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 18th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 6th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 8th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 12, 2016 filed on: 27th, January 2016	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 12, 2015 filed on: 23rd, January 2015	annual return	Free Download (15 pages)
SH01	Capital declared on January 23, 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (15 pages)
SH01	Capital declared on January 20, 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 13th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 2nd, February 2010	accounts	Free Download (1 page)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 20th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 20th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 9, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 9, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 28th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 10th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 10th, September 2002	accounts	Free Download (2 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2002 filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 10th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 10th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 28, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 28, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2000 filed on: 7th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 7th, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to February 23, 2000 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2000 filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 25th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 16th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 16th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to February 24, 1998 filed on: 24th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1998 filed on: 24th, February 1998	annual return	Free Download (6 pages)

Shortacre Limited CARNFORTH

Shortacre Limited Address / Contact

Company Information / Profile

Company staff

Russell T.

Michelle T.

Basil H.

Patricia E.

Pamela W.

Leslie B.

Bruce W.

Patricia E.

Audrey B.

Florence R.

Anne M.

Leonard C.

Anthony N.

David K.

Christopher R.

Christopher R.

People with significant control

Annual reports financial information

Company filings

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