SHORTLAND PENN AND MOORE LIMITED - COVENTRY


Company Profile Company Filings

Overview

SHORTLAND PENN AND MOORE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
SHORTLAND PENN AND MOORE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960967. The accounts status is TOTAL EXEMPTION FULL.

SHORTLAND PENN AND MOORE LIMITED - COVENTRY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

16 WARWICK ROW
COVENTRY
WEST MIDLANDS
CV1 1EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHORTLAND HORNE COMMERCIAL AND PROFESSIONAL LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2022 13/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BROWNING ALLEN Apr 1953 British Director 2012-08-01 CURRENT
JAMES CONRY Sep 1948 Director 2000-03-30 UNTIL 2005-12-21 RESIGNED
JONATHAN JAMES KENNETH MOORE Feb 1979 British Director 2010-04-01 UNTIL 2020-02-06 RESIGNED
DAVID JOHN PENN Oct 1965 British Director 2000-03-30 UNTIL 2015-06-25 RESIGNED
MR DAVID JOHN SHORTLAND Sep 1952 British Director 2005-12-21 UNTIL 2018-02-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-03-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-03-30 RESIGNED
DAVID JOHN PENN Oct 1965 British Secretary 2005-12-21 UNTIL 2015-06-25 RESIGNED
JAMES CONRY Sep 1948 Secretary 2000-03-30 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holt Commercial Limited 2018-02-19 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan James Kenneth Moore 2016-04-06 - 2020-02-06 2/1979 Kenilworth   Warwickshire Significant influence or control
Mr David John Shortland 2016-04-06 - 2018-02-19 9/1952 Coventry   West Midlands Ownership of shares 25 to 50 percent
Mr David Browning Allen 2016-04-06 4/1953 Coventry   West Midlands Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL PRECINCTS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RYLEY HILL LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYWIDE SURVEYORS LIMITED CHELMSFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLAND ASSURED HOMES LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WE SELL HOUSES LIMITED COVENTRY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SHORTLAND HORNE RESIDENTIAL LIMITED COVENTRY Active UNAUDITED ABRIDGED 68310 - Real estate agencies
SHORTLAND HORNE LAND AND DEVELOPMENT LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
THE ALAN HIGGS CENTRE TRUST COVENTRY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARWICK GATE MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUEMARK DEVELOPMENTS LIMITED WORCESTER Active SMALL 41100 - Development of building projects
COVENTRY & WARWICKSHIRE FIRST LIMITED COVENTRY Active MICRO ENTITY 94120 - Activities of professional membership organizations
LIVE 24 SEVEN LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 58190 - Other publishing activities
MATTHEW JAMES LETTING AGENTS LIMITED COVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BLUEMARK PROJECTS LIMITED SWADLINCOTE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARCHER BASSETT & CO (COVENTRY) LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLUEMARK DEVELOPMENT SOLUTIONS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLT COMMERCIAL LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOJO DEVELOPMENTS LIMITED SUTTON COLDFIELD Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-03-2022 £77,385 equity
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £77,385 equity
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £77,385 equity
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £35 Cash £76,061 equity
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £41 Cash £76,247 equity
Shortland Penn And Moore Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £151 Cash £114,151 equity
Shortland Penn And Moore Limited - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £23,440 Cash £136,827 equity
Shortland Penn And Moore Limited - Limited company - abbreviated - 11.6 2015-08-18 31-03-2015 £62,580 Cash £213,696 equity
Shortland Penn And Moore Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £57,159 Cash £118,817 equity

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