SHORTLAND HORNE RESIDENTIAL LIMITED
COVENTRY SHORTLAND HORNE (SOUTH WARWICKSHIRE) LIMITED SHORTLAND HORNE (KENILWORTH) LIMITED

Hellopages » West Midlands » Coventry » CV1 1ET

Company number 03955451
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address WARWICK GATE, 21-22 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1ET
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 152 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SHORTLAND HORNE RESIDENTIAL LIMITED are www.shortlandhorneresidential.co.uk, and www.shortland-horne-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Shortland Horne Residential Limited is a Private Limited Company. The company registration number is 03955451. Shortland Horne Residential Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Shortland Horne Residential Limited is Warwick Gate 21 22 Warwick Row Coventry West Midlands Cv1 1et. The company`s financial liabilities are £188.81k. It is £30.86k against last year. The cash in hand is £83.28k. It is £39.86k against last year. And the total assets are £260.2k, which is £4.96k against last year. SHORTLAND MOORE, Laura is a Secretary of the company. SHORTLAND, David John is a Director of the company. SHORTLAND-MOORE, Laura Jane is a Director of the company. Secretary MOSS, Andrew Pearson has been resigned. Secretary SELBY, Belinda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Nigel Vernon has been resigned. Director BROOMFIELD, Kenneth has been resigned. Director MOSS, Andrew Pearson has been resigned. Director SELBY, Jonathan Richard Cuningham has been resigned. Director SILLS, Mark Andrew has been resigned. The company operates in "Real estate agencies".


shortland horne residential Key Finiance

LIABILITIES £188.81k
+19%
CASH £83.28k
+91%
TOTAL ASSETS £260.2k
+1%
All Financial Figures

Current Directors

Secretary
SHORTLAND MOORE, Laura
Appointed Date: 14 March 2013

Director
SHORTLAND, David John
Appointed Date: 24 March 2000
73 years old

Director
SHORTLAND-MOORE, Laura Jane
Appointed Date: 18 September 2014
45 years old

Resigned Directors

Secretary
MOSS, Andrew Pearson
Resigned: 19 February 2013
Appointed Date: 27 May 2005

Secretary
SELBY, Belinda Jane
Resigned: 27 May 2005
Appointed Date: 24 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

Director
BATES, Nigel Vernon
Resigned: 01 April 2010
Appointed Date: 30 September 2005
67 years old

Director
BROOMFIELD, Kenneth
Resigned: 27 January 2009
Appointed Date: 09 October 2007
70 years old

Director
MOSS, Andrew Pearson
Resigned: 19 February 2013
Appointed Date: 30 September 2005
61 years old

Director
SELBY, Jonathan Richard Cuningham
Resigned: 27 May 2005
Appointed Date: 24 March 2000
65 years old

Director
SILLS, Mark Andrew
Resigned: 01 April 2010
Appointed Date: 24 March 2000
72 years old

Persons With Significant Control

Mr David John Shortland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTLAND HORNE RESIDENTIAL LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 152

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 118

...
... and 54 more events
09 Jun 2001
Particulars of mortgage/charge
05 Apr 2001
Return made up to 24/03/01; full list of members
10 Jul 2000
Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100
24 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

SHORTLAND HORNE RESIDENTIAL LIMITED Charges

29 May 2001
Mortgage debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…