SHELLBOURNE PROPERTIES LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
SHELLBOURNE PROPERTIES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SHELLBOURNE PROPERTIES LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SHELLBOURNE PROPERTIES LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SHELLBOURNE PROPERTIES LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 THE CRESCENT, ADEL
WEST YORKSHIRE
LS16 6AA
This Company Originates in : United Kingdom
Previous trading names include:
SHELLBOURNE HOTEL LIMITED (until 29/11/2004)
SHELLBOURNE HOTEL LIMITED (until 29/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TREVOR SHARPE | Sep 1951 | British | Director | 2002-07-19 | CURRENT |
| JAYNE PHYLLIS SHARPE | Aug 1960 | British | Director | 2004-07-01 | CURRENT |
| MR ANDREW JAMES SHARPE | Jan 1988 | British | Director | 2010-06-01 | CURRENT |
| MR JOHN TREVOR SHARPE | Sep 1951 | British | Secretary | 2002-07-19 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
| MR STEPHEN HYDE | Sep 1958 | British | Director | 2002-07-19 UNTIL 2009-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jayne Phyllis Sharpe | 2016-07-19 | 8/1960 | Ilkley |
Right to appoint and remove directors Significant influence or control |
| Mr John Trevor Sharpe | 2016-07-19 | 9/1951 | Ilkley |
Right to appoint and remove directors Significant influence or control |
| Mr Andrew James Sharpe | 2016-07-19 | 1/1988 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |