SHIBDEN ESTATE COMPANY LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Shibden Estate Company Ltd

SHIBDEN ESTATE COMPANY LIMITED was founded on 2001-04-18 and has its registered office in Halifax. The organisation's status is listed as "Active". Shibden Estate Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SHIBDEN ESTATE COMPANY LIMITED

SWALESMOOR FARM SWALES MOOR ROAD HALIFAX HX3 6UF Other companies in LS29

Filing Information

Company Number		04201309
Company ID Number		04201309
Date formed		2001-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 06:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIBDEN ESTATE COMPANY LIMITED

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Company Officers of SHIBDEN ESTATE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LEO JACK SAVRY	Director	2017-05-19
ROBYN LAUREN SAVRY	Director	2017-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MARTIN ROBERTSHAW	Company Secretary	2016-12-23	2017-05-17
THOMAS JAMES ROBERTSHAW	Director	2014-09-19	2017-05-17
PAUL ROBERTSHAW	Company Secretary	2014-09-19	2016-12-23
PAUL MARTIN ROBERTSHAW	Company Secretary	2001-07-23	2014-09-19
PAUL ROBERTSHAW	Director	2001-07-23	2014-09-19
DOROTHY MAY GRAEME	Nominated Secretary	2001-04-18	2001-07-23
LESLEY JOYCE GRAEME	Nominated Director	2001-04-18	2001-07-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-28		REGISTRATION OF A CHARGE / CHARGE CODE 042013090009
2023-02-28		REGISTRATION OF A CHARGE / CHARGE CODE 042013090010
2023-02-28		REGISTRATION OF A CHARGE / CHARGE CODE 042013090011
2023-01-24		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-29		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090008
2021-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090007
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-11-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-11-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090006
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090004
2019-01-16	AP01	DIRECTOR APPOINTED MR MANJIT SINGH POWAR
2018-12-13	AA01	Previous accounting period extended from 31/03/18 TO 30/04/18
2018-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090003
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-17	PSC02	Notification of Leo Sawrij Ltd as a person with significant control on 2017-05-17
2018-05-17	AD02	Register inspection address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Swalesmoor Farm Swales Moor Road Halifax HX3 6UF
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090002
2017-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042013090001
2017-09-13	AP01	DIRECTOR APPOINTED MISS ROBYN LAUREN SAVRY
2017-09-13	AP01	DIRECTOR APPOINTED MR LEO JACK SAVRY
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSHAW
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSHAW
2017-09-13	TM02	Termination of appointment of Paul Martin Robertshaw on 2017-05-17
2017-09-13	PSC07	CESSATION OF THOMAS JAMES ROBERTSHAW AS A PSC
2017-09-13	PSC07	CESSATION OF PAUL MARTIN ROBERTSHAW AS A PSC
2017-09-13	PSC07	CESSATION OF GABRIELLE ELSPETH ROBERTSHAW AS A PSC
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ
2017-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-13	AP03	Appointment of Paul Martin Robertshaw as company secretary on 2016-12-23
2017-01-13	TM02	Termination of appointment of Paul Robertshaw on 2016-12-23
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 12
2016-05-03	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 12
2015-05-01	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	AP03	SECRETARY APPOINTED PAUL ROBERTSHAW
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSHAW
2014-09-24	AP01	DIRECTOR APPOINTED THOMAS JAMES ROBERTSHAW
2014-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTSHAW
2014-09-03	SH01	24/08/14 STATEMENT OF CAPITAL GBP 4
2014-05-08	AR01	18/04/14 FULL LIST
2013-11-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-01	AR01	18/04/13 FULL LIST
2012-12-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	18/04/12 FULL LIST
2011-09-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	18/04/11 NO CHANGES
2010-10-11	AD02	SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	18/04/10 NO CHANGES
2010-05-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-25	AD02	SAIL ADDRESS CREATED
2009-09-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-11-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/2008 FROM GRATTAN HOUSE 134-136 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2PF
2008-05-21	363s	RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2007-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-18	363s	RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21	363a	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-09-06	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-08-23	88(2)R	AD 31/07/01--------- £ SI 2@1=2 £ IC 2/4
2001-08-23	88(2)R	AD 31/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-01	CERTNM	COMPANY NAME CHANGED FINELINE HOMES LIMITED CERTIFICATE ISSUED ON 01/08/01
2001-08-01	288a	NEW SECRETARY APPOINTED
2001-08-01	288b	DIRECTOR RESIGNED
2001-08-01	288b	SECRETARY RESIGNED
2001-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-08-01	288a	NEW DIRECTOR APPOINTED
2001-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SHIBDEN ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHIBDEN ESTATE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SHIBDEN ESTATE COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIBDEN ESTATE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SHIBDEN ESTATE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIBDEN ESTATE COMPANY LIMITED

Trademarks

We have not found any records of SHIBDEN ESTATE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIBDEN ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHIBDEN ESTATE COMPANY LIMITED are:

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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SHIBDEN ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIBDEN ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIBDEN ESTATE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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