Shortacre Limited
Company 03321859 Active
Company details
| Number | 03321859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1997 |
| Address | FLAT 1 SHORTACRE, 42 PROMENADE ARNSIDE, CARNFORTH, LANCS, LA5 0AA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Mrs Patricia Ann Ellis British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Basil Mark Jonathan Herwald British
ownership of shares 25-50% voting rights 25-50% - Mrs Michelle Thear British
significant influence or control - Pamela Theresa Walton-Ross ceased British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (14)
- Thear, Russell Alex Nicholas Secretary · appointed 2019
- Thear, Michelle Director · appointed 2018
- Herwald, Basil Mark Jonathan Director · appointed 2015
- Ellis, Patricia Ann Secretary · appointed 2005
- Walton-Ross, Pamela Theresa Former Director · appointed 2015 · resigned 2018
- Bull, Leslie Former Director · appointed 2011 · resigned 2015
- Wilson, Bruce William Former Director · appointed 2008 · resigned 2015
- Bramwell, Audrey Former Director · appointed 2005 · resigned 2011
- Ridehalgh, Florence Hilda Former Director · appointed 2005 · resigned 2005
- Monkhouse, Anne Pamela Former Director · appointed 2005 · resigned 2005
- Capeling, Leonard Former Director · appointed 2000 · resigned 2008
- Nash, Anthony Harold Joseph Former Director · appointed 1997 · resigned 2000
- Kite, David Graham Former Director · appointed 1997 · resigned 2005
- Ridehalgh, Christopher Robert Former Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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