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 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
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)
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 |