SHOREWOODS DEVELOPMENTS LIMITED

SHOREWOODS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHOREWOODS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06048417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOREWOODS DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SHOREWOODS DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Hill House Drive
    TW12 2FD Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOREWOODS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHOREWOODS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for SHOREWOODS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registration of charge 060484170007, created on Jun 27, 2019

    8 pagesMR01

    Registration of charge 060484170005, created on Jun 27, 2019

    7 pagesMR01

    Registration of charge 060484170008, created on Jun 27, 2019

    7 pagesMR01

    Registration of charge 060484170006, created on Jun 27, 2019

    7 pagesMR01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of SHOREWOODS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOREY, Fraser Robert
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    Secretary
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    BritishDirector118885690001
    SHOREY, Fraser Robert
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    Director
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    EnglandBritishDirector118885690002
    SHOREY, Guy Kieron
    26 Dickinson Square
    WD3 3HA Rickmansworth
    Hertfordshire
    Director
    26 Dickinson Square
    WD3 3HA Rickmansworth
    Hertfordshire
    EnglandBritishTimber Merchant98945320001
    WOODS, Barry Keith
    4 Dudley Road
    TW14 8EH Bedfont
    Middlesex
    Director
    4 Dudley Road
    TW14 8EH Bedfont
    Middlesex
    United KingdomBritishBuilder118885660001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    WOODS, Keith
    82 Parkfeild Cresant Feltham Middx
    82 Parkfeild Cresant Feltham Middx
    TW137LD London
    82 Parkfeild Cresant Feltham Middx
    Director
    82 Parkfeild Cresant Feltham Middx
    82 Parkfeild Cresant Feltham Middx
    TW137LD London
    82 Parkfeild Cresant Feltham Middx
    EnglandBritishCarpenter137338150001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of SHOREWOODS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Robert Shorey
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    Apr 06, 2016
    Hill House Drive
    TW12 2FD Hampton
    22
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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