SHORTACRE LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA5 0AA

Company number 03321859
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address FLAT 1 SHORTACRE, 42 PROMENADE ARNSIDE, CARNFORTH, LANCS, LA5 0AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Termination of appointment of Bruce William Wilson as a director on 24 March 2015; Appointment of Basil Mark Jonathan Herwald as a director on 28 March 2015. The most likely internet sites of SHORTACRE LIMITED are www.shortacre.co.uk, and www.shortacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Shortacre Limited is a Private Limited Company. The company registration number is 03321859. Shortacre Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Shortacre Limited is Flat 1 Shortacre 42 Promenade Arnside Carnforth Lancs La5 0aa. . ELLIS, Patricia Ann is a Secretary of the company. ELLIS, Patricia Ann is a Director of the company. HERWALD, Basil Mark Jonathan is a Director of the company. HERWALD, Basil Mark Jonathan is a Director of the company. WALTON-ROSS, Pamela Theresa is a Director of the company. Secretary RIDEHALGH, Christopher Robert has been resigned. Director BRAMWELL, Audrey has been resigned. Director BULL, Leslie has been resigned. Director CAPELING, Leonard has been resigned. Director KITE, David Graham has been resigned. Director MONKHOUSE, Anne Pamela has been resigned. Director NASH, Anthony Harold Joseph has been resigned. Director RIDEHALGH, Christopher Robert has been resigned. Director RIDEHALGH, Florence Hilda has been resigned. Director WILSON, Bruce William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIS, Patricia Ann
Appointed Date: 15 August 2008
Director
ELLIS, Patricia Ann
Appointed Date: 01 November 2005
88 years old
Director
HERWALD, Basil Mark Jonathan
Appointed Date: 28 March 2015
72 years old
Director
HERWALD, Basil Mark Jonathan
Appointed Date: 24 March 2015
72 years old
Director
WALTON-ROSS, Pamela Theresa
Appointed Date: 24 March 2015
62 years old

Resigned Directors

Secretary
RIDEHALGH, Christopher Robert
Resigned: 15 July 2008
Appointed Date: 21 February 1997
Director
BRAMWELL, Audrey
Resigned: 06 March 2011
Appointed Date: 27 June 2005
91 years old
Director
BULL, Leslie
Resigned: 24 March 2015
Appointed Date: 06 March 2011
86 years old
Director
CAPELING, Leonard
Resigned: 29 August 2008
Appointed Date: 01 February 2000
83 years old
Director
KITE, David Graham
Resigned: 20 February 2005
Appointed Date: 21 February 1997
88 years old
Director
MONKHOUSE, Anne Pamela
Resigned: 01 November 2005
Appointed Date: 20 February 2005
100 years old
Director
NASH, Anthony Harold Joseph
Resigned: 01 January 2000
Appointed Date: 21 February 1997
81 years old
Director
RIDEHALGH, Christopher Robert
Resigned: 04 April 2005
Appointed Date: 21 February 1997
79 years old
Director
RIDEHALGH, Florence Hilda
Resigned: 27 June 2005
Appointed Date: 04 April 2005
78 years old
Director
WILSON, Bruce William
Resigned: 24 March 2015
Appointed Date: 01 October 2008
62 years old

Persons With Significant Control

Mrs Patricia Ann Ellis
Notified on: 7 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Theresa Walton-Ross
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Basil Mark Jonathan Herwald
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORTACRE LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 28 February 2017
07 Mar 2017
Termination of appointment of Bruce William Wilson as a director on 24 March 2015
07 Mar 2017
Appointment of Basil Mark Jonathan Herwald as a director on 28 March 2015
06 Mar 2017
Confirmation statement made on 12 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 57 more events
16 Oct 1998
Accounts for a dormant company made up to 28 February 1998
16 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1998
Registered office changed on 24/02/98 from: shortacre the promenade arnside cumbria LA5 0AA
24 Feb 1998
Return made up to 21/02/98; full list of members
21 Feb 1997
Incorporation

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