Active
Company Information for SHELLWIN LIMITED
THE ESTATE OFFICE 1ST FLOOR, 8 BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS,
|
Company Registration Number
00820576
Private Limited Company
Active |
Company Name | |
---|---|
SHELLWIN LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE 1ST FLOOR 8 BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS Other companies in SL8 | |
Company Number | 00820576 | |
---|---|---|
Company ID Number | 00820576 | |
Date formed | 1964-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB342611681 |
Last Datalog update: | 2024-08-05 15:54:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHELLWIN ASSET MANAGEMENT LIMITED | 8 BOSTON DRIVE BOURNE END SL8 5YS | Active | Company formed on the 2023-07-17 | |
SHELLWIN DEVELOPMENT LIMITED | Dissolved | Company formed on the 1995-12-05 | ||
SHELLWIN HOLDINGS LIMITED | THE ESTATE OFFICE 1ST FLOOR 8 BOSTON DRIVE BOURNE END SL8 5YS | Active | Company formed on the 2019-03-19 | |
SHELLWIN PTY LTD | QLD 4217 | Active | Company formed on the 2004-08-05 | |
SHELLWIN PRODUCTIONS INC | California | Unknown | ||
SHELLWIN TRADING COMPANY (H.K.) LIMITED | Dissolved | Company formed on the 1982-08-27 | ||
SHELLWING PTY. LIMITED | Active | Company formed on the 1995-11-24 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE JANE SHELLABEAR |
||
HUGO LEIGH SHELLABEAR |
||
SUZANNE JANE SHELLABEAR |
||
HELEN ALICE LOUISE SHELLABEAR PECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID SHELLABEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMMAMEAD LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-10 | Active - Proposal to Strike off | |
EMMAMEAD LIMITED | Director | 2008-08-11 | CURRENT | 1978-07-10 | Active - Proposal to Strike off | |
LOWENGORRA LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 008205760041 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE SHELLABEAR on 2021-12-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE SHELLABEAR on 2021-12-17 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE SHELLABEAR on 2021-12-17 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England | ||
Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2021-12-14 | ||
Director's details changed for Mrs Suzanne Jane Shellabear on 2021-12-14 | ||
Change of details for Shellwin Holdings Limited as a person with significant control on 2021-12-14 | ||
PSC05 | Change of details for Shellwin Holdings Limited as a person with significant control on 2021-12-14 | |
CH01 | Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008205760038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
PSC02 | Notification of Shell Liq Co Limited as a person with significant control on 2019-04-10 | |
PSC07 | CESSATION OF SUZANNE JANE SHELLABEAR AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760039 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO LEIGH SHELLABEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE SHELLABEAR on 2019-06-11 | |
CH01 | Director's details changed for Mrs Suzanne Jane Shellabear on 2019-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE SHELLABEAR on 2019-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1 Eghams Court Boston Drive Bourne End Bucks SL8 5YS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 380000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 380000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
CH01 | Director's details changed for Helen Alice Louise Shellabear on 2015-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Helen Alice Louise Shellabear on 2014-03-14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 380000 | |
AR01 | 04/03/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760038 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
AR01 | 04/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED HELEN ALICE LOUISE SHELLABEAR | |
AR01 | 04/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO LEIGH SHELLABEAR / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHELLABEAR | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | THOMAS EGGAR LLP | |
MORTGAGE | Outstanding | BUCKINGHAMSHIRE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE (CORPORATE) | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE | Satisfied | BUCKINGHAMSHIRE BUILDING SOCIETY | |
DEED OF VARIATION | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | HUGO LEIGH SHELLABEAR | |
LEGAL CHARGE | Satisfied | NYKREDIT MORTGAGE BANK PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | CRUSADER INSURANCE PLC. | |
DEBENTURE | Satisfied | J. D. SHELLABEAR | |
DEBENTURE | Satisfied | J. D. SHELLABEAR | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | J. D. SHELLABEAR | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC. | |
LEGAL CHARGE | Satisfied | A. J. COVEY-WOOD | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC. | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Satisfied | CRUSADER INSURANCE COMPANY | |
DEED OF VARIATION | Satisfied | CRUSADER INSURANCE CO | |
DEED OF VARIATION | Satisfied | CRUSADER INSURANCE CO. | |
FURTHER CHARGE | Satisfied | CRUSADER INSURANCE CO. | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE CO. | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE CO. | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE CO. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELLWIN LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
RENT DEPOSIT AGREEMENT | 1 |
We have found 7 mortgage charges which are owed to SHELLWIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHELLWIN LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |