SHIRESTONE ESTATES LIMITED

SOUTH VIEW FARM, LOW ROAD, EVERTHORPE  HU15 2AD
  • Active
  • Private Limited Company
  • Company No. 08783784
  • Last Updated: 01 Mar 2024

Company Profile

SHIRESTONE ESTATES LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in EVERTHORPE. SHIRESTONE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 5 days.

Name SHIRESTONE ESTATES LIMITED
Company number 08783784
Company type Private Limited Company
Incorporation date 20 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH VIEW FARM
LOW ROAD
EVERTHORPE
HU15 2AD
Country Of Origin

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
Mr James Anthony Stonehouse Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Julia Alice Stonehouse-Butters Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Keith Stonehouse Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
Rfb Trustees Six Limited 58 High Street, HU1 1QE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Rfb Trustees Five Limited 58 High Street, HU1 1QE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHIRESTONE ESTATES LIMITED 20 Nov 2013