Company information:
Shortacre Limited (No: 03321859)
Address: FLAT 1 SHORTACRE, 42 PROMENADE ARNSIDE, CARNFORTH, LANCS, LA5 0AA
Status: Active
Incorporated: 21-Feb-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PATRICIA ANN ELLIS ( DOB: Aug-1937 From: Nov-2005 )
Current Director: BASIL MARK JONATHAN HERWALD ( DOB: Jul-1953 From: Mar-2015 )
Current Director: MICHELLE THEAR ( DOB: Oct-1966 From: Feb-2018 )
Current Secretary: RUSSELL ALEX NICHOLAS THEAR ( From: Feb-2019 )
Resigned Director: AUDREY BRAMWELL ( From: Jun-2005 To: Mar-2011 )
Resigned Director: LESLIE BULL ( DOB: Dec-1938 From: Mar-2011 To: Mar-2015 )
Resigned Director: LEONARD CAPELING ( From: Feb-2000 To: Aug-2008 )
Resigned Director: DAVID GRAHAM KITE ( From: Feb-1997 To: Feb-2005 )
Resigned Director: ANNE PAMELA MONKHOUSE ( From: Feb-2005 To: Nov-2005 )
Resigned Director: ANTHONY HAROLD JOSEPH NASH ( From: Feb-1997 To: Jan-2000 )
Resigned Director: CHRISTOPHER ROBERT RIDEHALGH ( From: Feb-1997 To: Apr-2005 )
Resigned Director: FLORENCE HILDA RIDEHALGH ( From: Apr-2005 To: Jun-2005 )
Resigned Director: PAMELA THERESA WALTON-ROSS ( From: Mar-2015 To: Feb-2018 )
Resigned Director: BRUCE WILLIAM WILSON ( From: Oct-2008 To: Mar-2015 )
Resigned Secretary: PATRICIA ANN ELLIS ( DOB: Aug-1937 From: Aug-2008 To: Feb-2019 )
Resigned Secretary: CHRISTOPHER ROBERT RIDEHALGH ( From: Feb-1997 To: Jul-2008 )
Persons of Significant Control:
Mrs Michelle Thear, Flat 2, Shortacre 42 Promenade, Arnside, Carnforth, LA5 0AA, England: Has significant influence or control (Notified: 2018-02-12)
Pamela Theresa Walton-Ross, Flat 3 Shortacre 42 The Promenade, Arnside, Carnforth, Lancashire, LA5 0AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07, Ceased: 2018-02-12)
Basil Mark Jonathan Herwald, Flat 3 Shortacre 42 The Promenade, Arnside, Carnforth, Lancashire, LA5 0AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07)
Mrs Patricia Ann Ellis, Flat 3 Shortacre 42 The Promenade, Arnside, Carnforth, Lancashire, LA5 0AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |