SHORTHOUSE & MARTIN LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
SHORTHOUSE & MARTIN LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
SHORTHOUSE & MARTIN LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SHORTHOUSE & MARTIN LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SHORTHOUSE & MARTIN LIMITED - BASINGSTOKE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WORTHY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE JOHN SHORTHOUSE | Nov 1949 | British | Director | 1995-08-01 | CURRENT |
| DEIRDRE ELIZABETH SHORTHOUSE | Sep 1950 | British | Director | 2003-02-20 | CURRENT |
| MISS REBECCA LOUISE GILLETT | Jul 1981 | British | Director | 2023-06-05 | CURRENT |
| DEIRDRE ELIZABETH SHORTHOUSE | Sep 1950 | British | Secretary | 2007-12-14 | CURRENT |
| SHORTHOUSE & MARTIN (BASINGSTOKE) | Corporate Secretary | 1995-08-01 UNTIL 1998-12-01 | RESIGNED | ||
| MR DUNCAN WILLIAM SHORTHOUSE | Oct 1978 | British | Director | 2016-06-01 UNTIL 2021-09-30 | RESIGNED |
| DEIDRE ELIZABETH GOLDSTEIN | Sep 1950 | British | Director | 1992-02-12 UNTIL 1995-07-31 | RESIGNED |
| MRS COLLEEN ELDRIDGE | Apr 1951 | British | Director | 1999-06-29 UNTIL 1999-07-04 | RESIGNED |
| MRS COLLEEN ELDRIDGE | Apr 1951 | British | Director | 2003-02-20 UNTIL 2007-12-03 | RESIGNED |
| MR LESLIE JOHN SHORTHOUSE | Nov 1949 | British | Secretary | 1992-02-12 UNTIL 1995-07-31 | RESIGNED |
| DEIRDRE ELIZABETH SHORTHOUSE | Sep 1950 | British | Secretary | 2000-02-01 UNTIL 2002-11-01 | RESIGNED |
| MISS KERRY LEE WAKOR | British | Secretary | 2002-11-01 UNTIL 2007-12-13 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-12 UNTIL 1992-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie John Shorthouse | 2016-04-06 | 11/1949 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2024-06-25 | 30-09-2023 | £37,449 Cash £624,285 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2023-03-16 | 30-09-2022 | £111,229 Cash £678,471 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2022-06-11 | 30-09-2021 | £18,192 Cash £697,064 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2021-06-24 | 30-09-2020 | £60,337 Cash £680,700 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2020-07-01 | 30-09-2019 | £81,071 Cash £732,482 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2019-03-20 | 30-09-2018 | £74,347 Cash £825,865 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2018-02-21 | 30-09-2017 | £18,985 Cash £793,434 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2017-02-21 | 30-09-2016 | £28,680 Cash £740,127 equity |
| SHORTHOUSE_&_MARTIN_LIMIT - Accounts | 2015-12-01 | 30-09-2015 | |
| Shorthouse & Martin Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-03-2014 | £2,880 Cash £161,119 equity |