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Nom

Shortland Horne Residential Limited

Adresse
14 Ensign Business Centre
Westwood Way
Coventry
CV4 8JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Warwick Gate
Coventry
CV1 1ET
Société Numéro de Registre 03955451 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
Noms Précédents
  • Shortland Horne (South Warwickshire) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Green, Laura Jane Status: Active Notified: 28/10/2022 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ryley Hill Limited Status: Active Notified: 20/03/2017 Companies House Number: 01377647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shortland, David John Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boulton, Deborah Jeanette Coventry, West Midlands, England Status: Active Notified: 24/01/2023 Role: Secretary
    Green, Laura Jane Coventry, England Status: Active Notified: 18/09/2014 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, William Coventry, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Andrew Mark Coventry, West Midlands, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shortland, David John Coventry, West Midlands, England Status: Active Notified: 24/03/2000 Date of Birth: 09/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Shortland Horne NEW Homes, Land and Development Limited Status: Active Notified: 24/01/2023 Companies House Number: 03960954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shortland Horne Property MAN Agement LTD Status: Active Notified: 30/08/2017 Companies House Number: 10937337 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB WE Sell Houses Limited Status: Active Notified: 11/03/2024 Companies House Number: 03331250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matthew James Letting Agents Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Companies House Number: 06599622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%