Company number 04979983
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 22 HALL ROAD WEST, BLUNDELLSANDS, LIVERPOOL, L23 8SY
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 forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of SHORE ESTATES LTD are www.shoreestates.co.uk, and www.shore-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Shore Estates Ltd is a Private Limited Company.
The company registration number is 04979983. Shore Estates Ltd has been working since 01 December 2003.
The present status of the company is Active. The registered address of Shore Estates Ltd is 22 Hall Road West Blundellsands Liverpool L23 8sy. . MAXWELL, Paul James is a Secretary of the company. MAXWELL, Paul James is a Director of the company. MAXWELL, Tracy is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Paul James Maxwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHORE ESTATES LTD Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 32 more events
16 Jan 2004
Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4
16 Jan 2004
New secretary appointed;new director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation
20 May 2010
Mortgage
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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14 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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