Company information:
Shibden Estate Company Limited (No: 04201309)
Address: SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX, HX3 6UF, ENGLAND
Status: Active
Incorporated: 18-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: MANJIT SINGH POWAR ( DOB: Oct-1976 From: Jan-2019 )
Current Director: ROBYN LAUREN SAVRY ( DOB: Feb-1992 From: May-2017 )
Current Director: LEO JACK SAVRY ( DOB: May-1995 From: May-2017 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Apr-2001 To: Jul-2001 )
Resigned Director: PAUL ROBERTSHAW ( DOB: Aug-1932 From: Jul-2001 To: Sep-2014 )
Resigned Director: THOMAS JAMES ROBERTSHAW ( DOB: Dec-1968 From: Sep-2014 To: May-2017 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Apr-2001 To: Jul-2001 )
Resigned Secretary: PAUL MARTIN ROBERTSHAW ( DOB: May-1965 From: Jul-2001 To: Sep-2014 )
Resigned Secretary: PAUL ROBERTSHAW ( From: Sep-2014 To: Dec-2016 )
Resigned Secretary: PAUL MARTIN ROBERTSHAW ( From: Dec-2016 To: May-2017 )
Persons of Significant Control:
Leo Sawrij Ltd, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – 75% or more (Notified: 2017-05-17)
Miss Gabrielle Elspeth Robertshaw, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Mr Paul Martin Robertshaw, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-17)
Thomas James Robertshaw, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-17)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 456,520 | 456,520 | 456,520 | 456520,456520,456520.0 |
| Current assets / Cash at bank and on hand | 12 | 12 | 12 | 12,12,12.0 |
| Net current assets (liabilities) | -60,503 | -60,503 | -60,503 | -60503,-60503,-60503.0 |
| Total assets less current liabilities | 396,017 | 396,017 | 396,017 | 396017,396017,396017.0 |
| Provisions for liabilities, balance sheet subtotal | 68,522 | 68,522 | 68,522 | 68522,68522,68522.0 |
| Net assets (liabilities) | 327,495 | 327,495 | 327,495 | 327495,327495,327495.0 |
| Equity / share capital and reserves | 327,495 | 327,495 | 327,495 | 327495,327495,327495.0 |