SHIBDEN ESTATE COMPANY LIMITED
Non-Trading
General Information
NAME
SHIBDEN ESTATE COMPANY LIMITED
COMPANY NUMBER
04201309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/2001
(23 years and 8 months old)
WEBSITE
https://www.leogroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/04/2001
01/08/2001
FINELINE HOMES LIMITED
HALIFAX
HX3 6UF
Swalesmoor Farm
Swales Moor Road
Halifax
HX3 6UF
HX3 6UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO SAWRIJ LIMITED | Active - Accounts Filed | View Report |
| SHIBDEN ESTATE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIBDEN ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIBDEN ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIBDEN ESTATE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 7 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
18/04/2001 - Present (23 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
18/04/2001 - Present (23 years and 8 months) 18/04/2001 - Present (23 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 22/01/2019 | Manjit Singh Powar (925432657) has left the board |
| 22/01/2019 | New Board Member Manjit Singh Powar (913932803) Appointed |
| 18/01/2019 | New Board Member Manjit Singh Powar (925432657) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Robyn Lauren Savry (921883807) Appointed |
| 18/09/2017 | Paul Martin Robertshaw (922242472) has left the board |
| 18/09/2017 | Thomas James Robertshaw (901382818) has left the board |
| 18/09/2017 | New Board Member Leo Jack Savry (921883808) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 17/01/2017 | Paul Robertshaw (919122303) has left the board |
| 17/01/2017 | New Company Secretary Paul Martin Robertshaw (922242472) Appointed |
| 10/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 06/10/2014 | Thomas James Robertshaw (919122267) has left the board |
| 06/10/2014 | New Board Member Thomas James Robertshaw (901382818) Appointed |
| 26/09/2014 | Paul Martin Robertshaw (901423481) has left the board |
| 26/09/2014 | Paul Robertshaw (900410052) has left the board |
| 26/09/2014 | New Board Member Thomas James Robertshaw (919122267) Appointed |
| 26/09/2014 | New Company Secretary Paul Robertshaw (919122303) Appointed |
| 13/05/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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