The Shireburn Arms Limited in Moor Lane CLITHEROE

The Shireburn Arms Limited CLITHEROE

The Shireburn Arms started in year 2013 as Private Limited Company with registration number 08362144. The The Shireburn Arms company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Clitheroe at The Emporium. Postal code: BB7 1BE.

The firm has 2 directors, namely James W., Helen W.. Of them, James W., Helen W. have been with the company the longest, being appointed on 16 January 2013. As of 29 April 2024, there was 1 ex director - Maurice C.. There were no ex secretaries.

The Shireburn Arms Limited Address / Contact

Office Address	The Emporium
Office Address2	Moor Lane
Town	Clitheroe
Post code	BB7 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08362144
Date of Incorporation	Wed, 16th Jan 2013
Industry	Hotels and similar accommodation
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

James W.

Position: Director

Appointed: 16 January 2013

Helen W.

Position: Director

Appointed: 16 January 2013

Maurice C.

Position: Director

Appointed: 16 January 2013

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Bowland Inns & Hotels Limited from Clitheroe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bowland Inns & Hotels Limited

The Emporium Moor Lane, Clitheroe, Lancashire, BB7 1BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Great Britain
Registration number	03310912
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024	accounts	Free Download (52 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 2nd, March 2024	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 2nd, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 2nd, March 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 16th Jan 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, October 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 083621440003, created on Mon, 2nd Oct 2023 filed on: 5th, October 2023	mortgage	Free Download (45 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 28th, September 2023	persons with significant control	Free Download (2 pages)
CH01	On Tue, 12th Sep 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
CH01	On Tue, 12th Sep 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, February 2023	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, February 2023	other	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st May 2022 filed on: 7th, December 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Nov 2021 filed on: 29th, November 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 29th, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 29th, November 2022	accounts	Free Download (51 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 29th, November 2022	other	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 24th Feb 2022 filed on: 18th, November 2022	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, April 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, April 2022	incorporation	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 083621440002, created on Fri, 25th Mar 2022 filed on: 28th, March 2022	mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 12th, January 2022	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Nov 2020 filed on: 12th, January 2022	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/20 filed on: 12th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/20 filed on: 12th, January 2022	other	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 28th Nov 2020 filed on: 26th, November 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st May 2020 to Sun, 29th Nov 2020 filed on: 24th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 16th Jan 2019 filed on: 28th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 5th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 1st, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2018 filed on: 9th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 24th, July 2014	officers	Free Download (1 page)
CH01	On Mon, 25th Feb 2013 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1.00 GBP	capital
CH01	On Mon, 25th Feb 2013 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 13th, December 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, February 2013	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2013	incorporation	Free Download (24 pages)

The Shireburn Arms Limited CLITHEROE

The Shireburn Arms Limited Address / Contact

Company Information / Profile

Company staff

James W.

Helen W.

Maurice C.

People with significant control

Company filings

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