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SHAUN P.HARBORNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaun P.harborne Limited. The company was founded 25 years ago and was given the registration number 03769738. The firm's registered office is in FRANKTON. You can find them at Fishpools Farm, Main Street, Frankton, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHAUN P.HARBORNE LIMITED
Company Number:03769738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fishpools Farm, Main Street, Frankton, Warwickshire, CV23 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fishpools Farm, Main Street, Frankton, CV23 9PB

Secretary13 May 1999Active
Fishpools Farm, Main Street, Frankton, CV23 9PB

Director01 December 2015Active
Fishpools Farm, Main Street, Frankton, CV23 9PB

Director13 May 1999Active

People with Significant Control

Mr Shaun Paul Harborne
Notified on:13 May 2019
Status:Active
Date of birth:July 1965
Nationality:British
Address:Fishpools Farm, Frankton, CV23 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Paul Harborne
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Fishpools Farm, Frankton, CV23 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ann Harborne
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Fishpools Farm, Frankton, CV23 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Accounts

Accounts amended with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Appoint person director company with name date.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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