SHIRESTONE ESTATES LIMITED
EVERTHORPE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2AD

Company number 08783784
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address SOUTH VIEW FARM, LOW ROAD, EVERTHORPE, HU15 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE; Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE. The most likely internet sites of SHIRESTONE ESTATES LIMITED are www.shirestoneestates.co.uk, and www.shirestone-estates.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and one months. The distance to to Brough Rail Station is 3.8 miles; to Gilberdyke Rail Station is 4.7 miles; to Ferriby Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirestone Estates Limited is a Private Limited Company. The company registration number is 08783784. Shirestone Estates Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Shirestone Estates Limited is South View Farm Low Road Everthorpe Hu15 2ad. The company`s financial liabilities are £1605.51k. It is £-6726.38k against last year. And the total assets are £2186.21k, which is £-6546.23k against last year. STONEHOUSE, Graham Keith is a Director of the company. STONEHOUSE, James Anthony is a Director of the company. STONEHOUSE BUTTERS, Julia Alice is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shirestone estates Key Finiance

LIABILITIES £1605.51k
-81%
CASH n/a
TOTAL ASSETS £2186.21k
-75%
All Financial Figures

Current Directors

Director
STONEHOUSE, Graham Keith
Appointed Date: 29 May 2014
76 years old
Director
STONEHOUSE, James Anthony
Appointed Date: 01 January 2015
42 years old
Director
STONEHOUSE BUTTERS, Julia Alice
Appointed Date: 01 January 2015
38 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 30 May 2014
Appointed Date: 20 November 2013
75 years old

Persons With Significant Control

Mr Graham Keith Stonehouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Stonehouse
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Alice Stonehouse-Butters
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rfb Trustees Five Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rfb Trustees Six Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRESTONE ESTATES LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE
28 Nov 2016
Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE
17 Aug 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 23,999,200
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
30 May 2014
Appointment of Mr Graham Keith Stonehouse as a director
30 May 2014
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Peter Valaitis as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

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