SHORTGROVE RENOVATION & CONSTRUCTION LTD

SHORTGROVE RENOVATION & CONSTRUCTION LTD is an active private limited company, incorporated on 12 October 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Royd Ings Avenue, Keighley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SHORTGROVE RENOVATION & CONSTRUCTION LTD previously had the company name RICHARD BEANEY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1 AIRESIDE HOUSE
Address Line 2	ROYD INGS AVENUE
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD21 4BZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 30/08/2018 onwards:

SHORTGROVE RENOVATION & CONSTRUCTION LTD

Prior to 30/08/2018:

RICHARD BEANEY LTD

Directors

(The company's officers)

MR RICHARD JAMES BEANEY

(~46 year old British national)

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND

Current Director
Gives occupation as BUILDING SERVICES
Usually resident in ENGLAND

Appointed on 12/10/2011

MR ROGER MALCOLM CLEMENT

(~44 year old British national)

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Mr Richard James Beaney

(~46 year old British national)

Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Owns between 25% and 50% 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 Roger Malcolm Clement

(~44 year old British national)

Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

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

Notified on 10/02/2022

Connections

(Shared officers)

LANDFIELD PROPERTY MANAGEMENT LIMITED

MR RICHARD JAMES BEANEY

STEINWOOD JOINERY LIMITED

MR ROGER MALCOLM CLEMENT

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)