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SHIBDEN ESTATE COMPANY LIMITED

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

This company is commonly known as Shibden Estate Company Limited. The company was founded 23 years ago and was given the registration number 04201309. The firm's registered office is in HALIFAX. You can find them at Swalesmoor Farm, Swales Moor Road, Halifax, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHIBDEN ESTATE COMPANY LIMITED
Company Number:04201309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF

Director15 January 2019Active
Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF

Director19 May 2017Active
Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF

Director19 May 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 April 2001Active
Syke House Farm, Bolton Road, Addingham, Ilkley, England, LS29 0RF

Secretary23 December 2016Active
Farfield Hall, Bolton Road, Addingham, Ilkley, LS29 0RQ

Secretary19 September 2014Active
Syke House Farm Bolton Road, Addingham, Ilkley, LS29 0RF

Secretary23 July 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 April 2001Active
Farfield Hall, Addingham, Ilkley, LS29 0RQ

Director23 July 2001Active
Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF

Director19 September 2014Active

People with Significant Control

Leo Sawrij Ltd
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Gabrielle Elspeth Robertshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas James Robertshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Robertshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-24Accounts

Accounts with accounts type small.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type small.

Download
2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type small.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-21Accounts

Legacy.

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2019-11-12Other

Legacy.

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2019-11-12Other

Legacy.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2018-12-13Accounts

Change account reference date company previous extended.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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