Company NameShore Hall Estate Limited
Company StatusActive
Company Number00580766
CategoryPrivate Limited Company
Incorporation Date26 March 1957(63 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Ian Robert Yates
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(34 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameDiana Elizabeth Yates
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1992(35 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Secretary NameMr Ian Robert Yates
NationalityBritish
StatusCurrent
Appointed27 March 1998(41 years after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameMrs Annabel Julia Ockleston
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(57 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameMrs Melissa Caroline Lubbock
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(57 years after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameDouglas Andrews Grose
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(34 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 March 1998)
RoleChartered Accountant
Correspondence Address45 Bower Hall Drive
Steeple Bumpstead
Haverhill
Suffolk
CB9 7ED
Secretary NameDouglas Andrews Grose
NationalityBritish
StatusResigned
Appointed31 August 1991(34 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address45 Bower Hall Drive
Steeple Bumpstead
Haverhill
Suffolk
CB9 7ED

Contact

Telephone01440 730355
Telephone regionHaverhill

Location

Registered AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSteeple Bumpstead
WardBumpstead
Address Matches2 other UK companies use this postal address

Shareholders

15.3k at £1Ian Robert Yates
51.00%
Ordinary A
14.4k at £1Diana Elizabeth Yates & Ian Robert Yates
48.00%
Ordinary B
150 at £1Diana Elizabeth Yates
0.50%
Ordinary C
150 at £1Ian Robert Yates
0.50%
Ordinary C

Financials

Year2014
Net Worth£1,828,004
Cash£167,889
Current Liabilities£29,189

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due28 February 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 August 2020 (6 months ago)
Next Return Due14 September 2021 (6 months, 2 weeks from now)

Filing History

23 January 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
2 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
10 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 30 April 2018 (11 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
14 August 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
5 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 September 2016Director's details changed for Miss Annabel Julia Yates on 5 September 2016 (2 pages)
5 September 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 September 2016Director's details changed for Miss Annabel Julia Yates on 5 September 2016 (2 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 30,000
(9 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 30,000
(9 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 30,000
(9 pages)
10 September 2014Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages)
10 September 2014Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages)
10 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 30,000
(9 pages)
10 September 2014Appointment of Miss Annabel Julia Yates as a director on 4 April 2014 (2 pages)
9 September 2014Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages)
9 September 2014Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages)
9 September 2014Appointment of Mrs Melissa Caroline Lubbock as a director on 4 April 2014 (2 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 30,000
(7 pages)
11 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 30,000
(7 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009Return made up to 31/08/09; full list of members (5 pages)
30 September 2009Return made up to 31/08/09; full list of members (5 pages)
9 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 September 2008Return made up to 31/08/08; full list of members (5 pages)
9 September 2008Return made up to 31/08/08; full list of members (5 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 November 2007Return made up to 31/08/07; full list of members (3 pages)
1 November 2007Return made up to 31/08/07; full list of members (3 pages)
20 February 2007Return made up to 31/08/06; full list of members; amend (8 pages)
20 February 2007Return made up to 31/08/06; full list of members; amend (8 pages)
26 January 2007Return made up to 31/08/01; full list of members; amend (8 pages)
26 January 2007Return made up to 31/08/01; full list of members; amend (8 pages)
26 September 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
26 September 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 September 2006Return made up to 31/08/06; full list of members (3 pages)
12 September 2006Return made up to 31/08/06; full list of members (3 pages)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 March 2006Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
6 March 2006Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
13 September 2005Return made up to 31/08/05; full list of members (4 pages)
13 September 2005Return made up to 31/08/05; full list of members (4 pages)
19 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004Return made up to 31/08/04; full list of members (8 pages)
6 September 2004Return made up to 31/08/04; full list of members (8 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 September 2003Return made up to 31/08/03; full list of members (8 pages)
9 September 2003Return made up to 31/08/03; full list of members (8 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 September 2002Return made up to 31/08/02; full list of members (8 pages)
12 September 2002Return made up to 31/08/02; full list of members (8 pages)
4 March 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 March 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 September 2001Return made up to 31/08/01; full list of members (7 pages)
11 September 2001Return made up to 31/08/01; full list of members (7 pages)
2 February 2001Accounts for a small company made up to 30 September 2000 (9 pages)
2 February 2001Accounts for a small company made up to 30 September 2000 (9 pages)
6 September 2000Return made up to 31/08/00; full list of members (7 pages)
6 September 2000Return made up to 31/08/00; full list of members (7 pages)
5 March 2000Accounts for a small company made up to 30 September 1999 (9 pages)
5 March 2000Accounts for a small company made up to 30 September 1999 (9 pages)
17 September 1999Return made up to 31/08/99; no change of members (4 pages)
17 September 1999Return made up to 31/08/99; no change of members (4 pages)
21 December 1998Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
21 December 1998Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
19 November 1998Accounts for a small company made up to 30 April 1998 (9 pages)
19 November 1998Accounts for a small company made up to 30 April 1998 (9 pages)
15 September 1998Return made up to 31/08/98; no change of members (4 pages)
15 September 1998Return made up to 31/08/98; no change of members (4 pages)
25 November 1997Accounts for a small company made up to 30 April 1997 (9 pages)
25 November 1997Accounts for a small company made up to 30 April 1997 (9 pages)
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
28 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
26 September 1997Return made up to 31/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 September 1997Return made up to 31/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 April 1997Conve 26/03/97 (1 page)
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
9 April 1997£ nc 30000/60000 26/03/97 (1 page)
9 April 1997Conve 26/03/97 (1 page)
9 April 1997Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(20 pages)
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
9 April 1997£ nc 30000/60000 26/03/97 (1 page)
11 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 November 1996Ad 06/11/96--------- £ si [email protected]=5250 £ ic 24750/30000 (2 pages)
11 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 November 1996Ad 06/11/96--------- £ si [email protected]=5250 £ ic 24750/30000 (2 pages)
27 September 1996Accounts for a small company made up to 30 April 1996 (7 pages)
27 September 1996Accounts for a small company made up to 30 April 1996 (7 pages)
17 September 1996Return made up to 31/08/96; full list of members (6 pages)
17 September 1996Return made up to 31/08/96; full list of members (6 pages)
20 October 1995Accounts for a small company made up to 30 April 1995 (7 pages)
20 October 1995Accounts for a small company made up to 30 April 1995 (7 pages)
14 September 1995Return made up to 31/08/95; no change of members (4 pages)
14 September 1995Return made up to 31/08/95; no change of members (4 pages)
26 March 1957Certificate of incorporation (1 page)
26 March 1957Certificate of incorporation (1 page)