THE SHIREBURN ARMS LIMITED
Overview
| Company Name | THE SHIREBURN ARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08362144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHIREBURN ARMS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE SHIREBURN ARMS LIMITED located?
| Registered Office Address | The Emporium Moor Lane BB7 1BE Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHIREBURN ARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE SHIREBURN ARMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for THE SHIREBURN ARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 083621440003 in full | 1 pages | MR04 | ||
Registration of charge 083621440004, created on Oct 08, 2025 | 58 pages | MR01 | ||
Cessation of Bowland Inns & Hotels Limited as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||
Notification of James’ Places (Northwest) Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 083621440002 in full | 1 pages | MR04 | ||
Registration of charge 083621440003, created on Oct 02, 2023 | 45 pages | MR01 | ||
Change of details for Bowland Inns & Hotels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Louise Warburton on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Warburton on Sep 12, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Nov 28, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Who are the officers of THE SHIREBURN ARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Helen Louise | Director | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 83876410005 | |||||
| WARBURTON, James Peter | Director | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 149460950007 | |||||
| CAMM, Maurice Joseph | Director | Moor Lane BB7 1BE Clitheroe The Emporium Lancashire United Kingdom | England | British | 159336560001 |
Who are the persons with significant control of THE SHIREBURN ARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James’ Places (Northwest) Limited | Oct 02, 2025 | Moor Lane BB7 1BE Clitheroe The Emporium United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowland Inns & Hotels Limited | Apr 06, 2016 | Moor Lane BB7 1BE Clitheroe The Emporium Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0