Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Shortacre Limited
- Incorporated
- 21 February 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michelle ThearBasil Mark Jonathan Herwald
- Owned by
- Patricia Ann EllisBasil Mark Jonathan Herwald
- Accounts type
- Dormant
- Region
- North West
- Address
- Flat 1 Shortacre42 Promenade ArnsideCarnforthLA5 0AA
Officers 4 active
Officer details are public data from the Companies House register.
Thear, Russell Alex Nicholas
Secretary · Appointed 1 February 2019
Thear, Michelle
Director · Appointed 12 February 2018
British
Born October 1966 (60)
Herwald, Basil Mark Jonathan
Director · Appointed 28 March 2015
British
Born July 1953 (73)
Director · Appointed 1 November 2005
British
Born August 1937 (89)
Officer history (12 former)
1 February 2019
1 February 2019
Appointed Thear, Russell Alex Nicholas as Secretary
12 February 2018
Appointed Thear, Michelle as Director
12 February 2018
Resigned Walton-Ross, Pamela Theresa as Director
28 March 2015
Appointed Herwald, Basil Mark Jonathan as Director
24 March 2015
Appointed Walton-Ross, Pamela Theresa as Director
24 March 2015
24 March 2015
Resigned Wilson, Bruce William as Director
6 March 2011
6 March 2011
Resigned Bramwell, Audrey as Director
1 October 2008
Appointed Wilson, Bruce William as Director
29 August 2008
Resigned Capeling, Leonard as Director
15 August 2008
15 July 2008
1 November 2005
1 November 2005
Resigned Monkhouse, Anne Pamela as Director
27 June 2005
Appointed Bramwell, Audrey as Director
27 June 2005
Resigned Ridehalgh, Florence Hilda as Director
4 April 2005
Appointed Ridehalgh, Florence Hilda as Director
4 April 2005
20 February 2005
20 February 2005
Appointed Monkhouse, Anne Pamela as Director
1 February 2000
Appointed Capeling, Leonard as Director
1 January 2000
Resigned Nash, Anthony Harold Joseph as Director
21 February 1997
Appointed Nash, Anthony Harold Joseph as Director
21 February 1997
21 February 1997
21 February 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michelle Thear
Individual · Notified 12 February 2018
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born August 1937 (89)
Basil Mark Jonathan Herwald
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Former controllers (1)
12 February 2018
Ceased Pamela Theresa Walton-Ross — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 24 January 2026 | Director's details changed | |||
| 3 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 11 November 2024 | Accounts for a dormant company | 28 February 2024 |
Other companies in this industry
Bourne End
London
Newmarket
London
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →