SHORTLAND HORNE RESIDENTIAL LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SHORTLAND HORNE RESIDENTIAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SHORTLAND HORNE RESIDENTIAL LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955451. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHORTLAND HORNE RESIDENTIAL LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955451. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHORTLAND HORNE RESIDENTIAL LIMITED - COVENTRY
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WARWICK GATE
COVENTRY
WEST MIDLANDS
CV1 1ET
This Company Originates in : United Kingdom
Previous trading names include:
SHORTLAND HORNE (SOUTH WARWICKSHIRE) LIMITED (until 15/07/2005)
SHORTLAND HORNE (SOUTH WARWICKSHIRE) LIMITED (until 15/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA JANE GREEN | May 1980 | British | Director | 2014-09-18 | CURRENT |
MR WILLIAM GREEN | Jul 1991 | British | Director | 2020-01-10 | CURRENT |
MR ANDREW MARK GRIFFIN | Jan 1988 | British | Director | 2020-08-07 | CURRENT |
MR DAVID JOHN SHORTLAND | Sep 1952 | British | Director | 2000-03-24 | CURRENT |
MRS DEBORAH JEANETTE BOULTON | Secretary | 2023-01-24 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-24 UNTIL 2000-03-24 | RESIGNED | ||
MR MARK ANDREW SILLS | May 1953 | British | Director | 2000-03-24 UNTIL 2010-04-01 | RESIGNED |
JONATHAN RICHARD CUNINGHAM SELBY | Nov 1960 | British | Director | 2000-03-24 UNTIL 2005-05-27 | RESIGNED |
ANDREW PEARSON MOSS | Feb 1964 | British | Director | 2005-09-30 UNTIL 2013-02-19 | RESIGNED |
MR KENNETH BROOMFIELD | Oct 1955 | British | Director | 2007-10-09 UNTIL 2009-01-27 | RESIGNED |
MR NIGEL VERNON BATES | Nov 1958 | British | Director | 2005-09-30 UNTIL 2010-04-01 | RESIGNED |
BELINDA JANE SELBY | Jan 1963 | Secretary | 2000-03-24 UNTIL 2005-05-27 | RESIGNED | |
LAURA GREEN | British | Secretary | 2013-03-14 UNTIL 2023-01-24 | RESIGNED | |
ANDREW PEARSON MOSS | Feb 1964 | British | Secretary | 2005-05-27 UNTIL 2013-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laura Jane Green | 2022-10-28 | 5/1980 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ryley Hill Limited | 2017-03-20 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David John Shortland | 2016-04-06 - 2017-03-20 | 9/1952 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |