SHORWELL DEVELOPMENTS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Shorwell Developments Ltd

SHORWELL DEVELOPMENTS LIMITED was founded on 1982-09-01 and has its registered office in Fleet. The organisation's status is listed as "Liquidation". Shorwell Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SHORWELL DEVELOPMENTS LIMITED

10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF Other companies in GU51

Filing Information

Company Number		01661305
Company ID Number		01661305
Date formed		1982-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		11/07/2014
Account next due		11/04/2016
Latest return		20/03/2013
Return next due		17/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 10:29:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORWELL DEVELOPMENTS LIMITED

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Company Officers of SHORWELL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN COOMBES	Director	2012-11-23
SALLY-ANNE COOMBES	Director	2012-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER COOMBES	Company Secretary	2009-06-18	2012-11-26
ALEXANDER COOMBES	Director	2010-03-08	2012-11-26
ANDREW JOHN COOMBES	Director	2001-09-17	2010-03-08
ANDREW JOHN COOMBES	Company Secretary	2001-09-17	2009-06-18
SALLY-ANNE COOMBES	Company Secretary	2009-06-10	2009-06-18
PETER KEELEY	Director	2001-09-17	2008-11-13
EDWARD GEORGE PERROTT	Company Secretary	2002-12-12	2008-09-14
NANCY ELIZABETH HILLIER	Company Secretary	1992-03-20	2001-09-17
ROBERT MICHAEL HILLIER	Director	1992-03-20	2001-09-17
STEVEN JAMES HILLIER	Director	1992-03-20	2001-09-17
JAYNE ELIZABETH WELLS	Director	1992-03-20	2001-09-17
NANCY ELIZABETH HILLIER	Director	1992-03-20	1995-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 32 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3NN
2014-08-04	AA	11/07/14 TOTAL EXEMPTION SMALL
2014-08-04	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2014 FROM HOLLY HOUSE CHRISTMAS LANE FARNHAM COMMON BUCKS SL2 3JF ENGLAND
2014-07-31	4.70	DECLARATION OF SOLVENCY
2014-07-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-31	AA01	PREVSHO FROM 30/06/2015 TO 11/07/2014
2014-07-22	GAZ1	FIRST GAZETTE
2014-03-25	AA	30/06/13 TOTAL EXEMPTION FULL
2013-03-21	LATEST SOC	21/03/13 STATEMENT OF CAPITAL;GBP 567
2013-03-21	AR01	20/03/13 FULL LIST
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM IDC HOUSE THE VALE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9RZ
2012-12-14	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOMBES
2012-12-06	AP01	DIRECTOR APPOINTED SALLY-ANNE COOMBES
2012-12-06	AP01	DIRECTOR APPOINTED ANDREW JOHN COOMBES
2012-11-28	AA01	PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COOMBES
2012-03-20	AR01	20/03/12 FULL LIST
2011-12-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-16	AA01	PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-04-12	AR01	20/03/11 FULL LIST
2010-12-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-27	AR01	20/03/10 FULL LIST
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-22	AD02	SAIL ADDRESS CREATED
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBES
2010-03-18	AP01	DIRECTOR APPOINTED ALEXANDER COOMBES
2009-12-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-07	288a	SECRETARY APPOINTED ALEXANDER COOMBES
2009-09-07	288b	APPOINTMENT TERMINATED SECRETARY SALLY-ANNE COOMBES
2009-09-07	288b	APPOINTMENT TERMINATED SECRETARY ANDREW COOMBES
2009-07-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2009-07-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2009-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-06-18	288a	SECRETARY APPOINTED SALLY-ANNE COOMBES
2009-04-15	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-26	288b	APPOINTMENT TERMINATED SECRETARY EDWARD PERROTT
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR PETER KEELEY
2008-03-20	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to SHORWELL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-31
Resolutions for Winding-up	2014-07-31
Proposal to Strike Off	2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against SHORWELL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIRST LEGAL CHARGE	2009-06-18	Satisfied	ANDREW J COOMBES & SALLY A COOMBES AS TRUSTEES OF THE ALEXANDER COOMBES LIMITED EXECUTIVE PENSION SCHEME
SECOND LEGAL CHARGE	2009-06-18	Satisfied	ALEXANDER COOMBES AND JOYCE HELEN COOMBES
SECOND DEBENTURE	2009-06-18	Satisfied	ALEXANDER COOMBES AND JOYCE HELEN COOMBES
FIRST DEBENTURE	2009-06-18	Satisfied	ANDREW J COOMBES & SALLY A COOMBES AS TRUSTEES OF THE ALEXANDER COOMBES LIMITED EXECUTIVE PENSION SCHEME
DEBENTURE	2008-01-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2008-01-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-03-30	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1994-03-22	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1992-07-08	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1990-06-05	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1989-05-19	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1989-03-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1989-02-28	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-11-24	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1988-08-23	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1987-09-16	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-02-03	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-01-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-03-28	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-11

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-09-30

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 SHORWELL DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of SHORWELL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHORWELL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of SHORWELL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHORWELL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SHORWELL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where SHORWELL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SHORWELL DEVELOPMENTS LIMITED	Event Date	2014-07-22

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHORWELL DEVELOPMENTS LIMITED	Event Date	2014-07-11
R J Thompson , of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Email: admin@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock :

Initiating party		Event Type	Notices to Creditors
Defending party	SHORWELL DEVELOPMENTS LIMITED	Event Date	2014-07-11
Nature of Business: Building Contractors and Residential Developers Notice is hereby given that the Creditors of the above named company are required, on or before 29 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson , IP no 8306 , Liquidator of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Email: admin@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock. Date of Appointment: 11 July 2014 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHORWELL DEVELOPMENTS LIMITED	Event Date	2014-07-11
Nature of Business: Building Contractors and Residential Developers At a general meeting of the Company, duly convened and held at the Old Telephone Exchange, Kingsway, Slough, Berkshire SL2 3ST , on 11 July 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder: R J Thompson , IP number: 8306 , Liquidator of Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Email: admin@rendellthompson.com , Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock. Date of Appointment: 11 July 2014 Andrew Coombes , Director/Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHORWELL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHORWELL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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