Shortland Horne Land And Development Limited

General information

Name:

Shortland Horne Land And Development Ltd

Office Address:

Warwick Gate 21-22 Warwick Row CV1 1ET Coventry

Number: 03960954

Incorporation date: 2000-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Shortland Horne Land And Development was registered on 2000-03-30 as a Private Limited Company. The company's headquarters could be reached at Coventry on Warwick Gate, 21-22 Warwick Row. Should you want to contact the business by mail, the postal code is CV1 1ET. The company reg. no. for Shortland Horne Land And Development Limited is 03960954. This firm has a history in name changes. In the past, this firm had two other names. Before 2010 this firm was prospering as Shortland Horne New Homes, Land And Development and up to that point the company name was Shortland Horne Residential, New Homes And Land. The company's Standard Industrial Classification Code is 68310 and their NACE code stands for Real estate agencies. 31st March 2022 is the last time when the accounts were filed.

As for this particular business, most of director's tasks up till now have been carried out by Laura G. and William G.. When it comes to these two individuals, Laura G. has managed business for the longest time, having been a vital part of the Management Board since 2023. To provide support to the directors, the business has been utilizing the skills of Deborah B. as a secretary since 2023.

  • Previous company's names
  • Shortland Horne Land And Development Limited 2010-03-30
  • Shortland Horne New Homes, Land And Development Limited 2005-06-17
  • Shortland Horne Residential, New Homes And Land Limited 2000-03-30

Financial data based on annual reports

Company staff

Deborah B.

Role: Secretary

Appointed: 24 January 2023

Latest update: 1 March 2024

Laura G.

Role: Director

Appointed: 23 January 2023

Latest update: 1 March 2024

William G.

Role: Director

Appointed: 23 January 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Shortland Horne Residential Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at 21-22 Warwick Row, CV1 1ET, West Midlands and was registered as a PSC under the reg no 03955451.

Shortland Horne Residential Limited
Address: Warwick Gate 21-22 Warwick Row, Coventry, West Midlands, CV1 1ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 03955451
Notified on 24 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel B.
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 November 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 28th, October 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
24
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