Shortland Horne Land and Development Limited

Active03960954 Private limited company
Incorporated
30 March 2000 (26 years)
Previously known as
Shortland Horne New Homes, Land and Development Limited (until 30 March 2010)
Shortland Horne Residential, New Homes and Land Limited (until 17 June 2005)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
West Midlands
Address
115 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boulton, Deborah Jeanette
Secretary · Appointed 24 January 2023
Director · Appointed 23 January 2023
British
Born May 1980 (46)
Director · Appointed 23 January 2023
British
Born July 1991 (35)
Officer history (9 former)
24 January 2023
Resigned Bates, Nigel Vernon as Director
24 January 2023
Appointed Boulton, Deborah Jeanette as Secretary
24 January 2023
Resigned Bates, Nigel Vernon as Secretary
24 January 2023
Resigned Shortland, David John as Director
23 January 2023
Appointed Green, Laura Jane as Director
23 January 2023
Appointed Green, William as Director
13 January 2012
Resigned Sills, Mark Andrew as Director
25 November 2009
Resigned Moss, Andrew Pearson as Director
14 November 2008
Resigned Humphries, Sarah Jeanette as Director
10 October 2006
Appointed Humphries, Sarah Jeanette as Director
21 December 2005
Appointed Bates, Nigel Vernon as Secretary
21 December 2005
Resigned Conry, James as Secretary
31 July 2004
Appointed Bates, Nigel Vernon as Director
31 July 2004
Appointed Moss, Andrew Pearson as Director
30 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 March 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 March 2000
Appointed Conry, James as Secretary
30 March 2000
Appointed Sills, Mark Andrew as Director
30 March 2000
Appointed Shortland, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03955451
Former controllers (2)
24 January 2023
Ceased David John Shortland — Owns 25–50% of shares
24 January 2023
Ceased Nigel Vernon Bates — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Shortland Horne Residential Limited Owns 25–50% of shares
Shortland Horne Land and Development Limited This company Owns 75–100% of shares
Shortland Horne Removals Limited Owns 75–100% of shares
We Sell Houses Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£7
Employees
2
Current Ratio
9.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £140,438 £86,735 £76,809 £26,180 £25,148
Balance sheet detail
202520242023202220212020
Fixed Assets£2,526£2,692£2,512
Current Assets£28,193£32,269£85,738£90,166£329,036
Debtors£28,186£32,167£25,363£10,500£249,499
Cash£7£102£60,375£79,666£79,537
Creditors (< 1 year)£3,045£6,089£59,844£10,975£5,612£190,633
Net Current Assets£25,148£26,180£74,763£84,554£138,403
Net Assets£76,809£86,735£140,438
Shareholder Funds£25,148£26,180£76,809£86,735£140,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates18 April 2026
23 December 2025Unaudited abridged accounts31 March 2025
30 April 2025Confirmation statement with updates18 April 2025
9 January 2025Secretary's details changed
9 January 2025Registered office address changed
Show all recent filings

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