Company information:
Shortland Penn And Moore Limited (No: 03960967)
Address: 16 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1EJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Apr-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID BROWNING ALLEN ( DOB: Apr-1953 From: Aug-2012 )
Resigned Director: JAMES CONRY ( DOB: Sep-1948 From: Mar-2000 To: Dec-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JONATHAN JAMES KENNETH MOORE ( DOB: Feb-1979 From: Apr-2010 To: Feb-2020 )
Resigned Director: DAVID JOHN PENN ( DOB: Oct-1965 From: Mar-2000 To: Jun-2015 )
Resigned Director: DAVID JOHN SHORTLAND ( DOB: Sep-1952 From: Dec-2005 To: Feb-2018 )
Resigned Secretary: JAMES CONRY ( DOB: Sep-1948 From: Mar-2000 To: Dec-2005 )
Resigned Secretary: DAVID JOHN PENN ( DOB: Oct-1965 From: Dec-2005 To: Jun-2015 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Holt Commercial Limited, 16 Warwick Row, Coventry, CV1 1EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-19)
Mr David Browning Allen, 7 Osbourne House Queen Victoria Street, Coventry, West Midlands, CV1 3JD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan James Kenneth Moore, 7 Osbourne House Queen Victoria Street, Coventry, West Midlands, CV1 3JD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-06)
Mr David John Shortland, 7 Osbourne House Queen Victoria Street, Coventry, West Midlands, CV1 3JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,658 | 10,013 | 8,443 | 7,643 | 11658.0,10013.0,8443.0,7643.0,0.0,0.0,0.0 | |||
| Current assets | 197,959 | 195,727 | 147,943 | 74,621 | 197959.0,195727.0,147943.0,74621.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 174,519 | 195,576 | 147,902 | 74,586 | 78,364 | 78,364 | 78,364 | 174519.0,195576.0,147902.0,74586.0,78364.0,78364.0,78364.0 |
| Current assets / Cash at bank and on hand | 23,440 | 151 | 41 | 35 | 23440.0,151.0,41.0,35.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 127,255 | 105,849 | 69,515 | 69,742 | 77,385 | 77,385 | 77,385 | 127255.0,105849.0,69515.0,69742.0,77385.0,77385.0,77385.0 |
| Total assets less current liabilities | 138,913 | 115,862 | 77,958 | 77,385 | 77,385 | 77,385 | 77,385 | 138913.0,115862.0,77958.0,77385.0,77385.0,77385.0,77385.0 |
| Provisions for liabilities, balance sheet subtotal | 2,086 | 1,711 | 1,711 | 1,324 | 2086.0,1711.0,1711.0,1324.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 136,827 | 114,151 | 76,247 | 76,061 | 136827.0,114151.0,76247.0,76061.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 136,827 | 114,151 | 76,247 | 76,061 | 77,385 | 77,385 | 77,385 | 136827.0,114151.0,76247.0,76061.0,77385.0,77385.0,77385.0 |