SHORELAND HOLDINGS LIMITED

SHORELAND HOLDINGS LIMITED is an active private limited company, incorporated on 11 January 1999. The nature of the business is Activities of construction holding companies. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHORELAND HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O ALLIOTT WINGHAM
Address Line 2	KINTYRE HOUSE 70 HIGH STREET
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO16 7BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

SHORELAND HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVEN GORDON BELL

(~59 year old British national)

C/O ALLIOTT WINGHAM, KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2000

MR RICHARD JAMES GOODMAN

(~59 year old British national)

C/O ALLIOTT WINGHAM, KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/1999

MR RICHARD JAMES GOODMAN

(~59 year old British national)

C/O ALLIOTT WINGHAM, KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/1999

Shareholders

(Persons of Significant Control)

Mr Steven Gordon Bell

(~59 year old British national)

Shoreland, Woodhouse Lane, Botley, Southampton, Hampshire, SO30 2EZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Richard James Goodman

(~59 year old British national)

Shoreland, Woodhouse Lane, Botley, Southampton, SO30 2EZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SHORELAND PLANT LIMITED

MR STEVEN GORDON BELL
MR RICHARD JAMES GOODMAN

SHORELAND PROJECTS LIMITED

MR STEVEN GORDON BELL
MR RICHARD JAMES GOODMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)