SHORTLAND PENN AND MOORE LIMITED
16 WARWICK ROW, COVENTRY CV1 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03960967
- Last Updated: 01 Mar 2023
Company Profile
SHORTLAND PENN AND MOORE LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in COVENTRY. SHORTLAND PENN AND MOORE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | SHORTLAND PENN AND MOORE LIMITED |
|---|---|
| Company number | 03960967 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WARWICK ROW COVENTRY CV1 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holt Commercial Limited Warwick Row, CV1 1EJ |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan James Kenneth Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
significant influence or control
|
| Mr David Browning Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David John Shortland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHORTLAND PENN AND MOORE LIMITED | 30 Mar 2000 |
| SHORTLAND HORNE COMMERCIAL AND PROFESSIONAL LIMITED | 25 Jul 2011 |