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SHAWTON GROUP LIMITED

SHAWTON GROUP LIMITED

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

    • Overview

    Company NameSHAWTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13934906
    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 SHAWTON GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHAWTON GROUP LIMITED located?

    Registered Office Address
    Unit 1, Sankey Valley Industrial Estate
    Junction Lane
    WA12 8DN Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWTON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHAWTON GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for SHAWTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		1 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Withdrawal of the persons' with significant control register information from the public register

    		1 pagesEW04

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Appointment of Mr Daniel Stewart as a director on Mar 24, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHAWTON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, James Michael
    Junction Lane
    WA12 8DN Newton Le Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		Director
    Junction Lane
    WA12 8DN Newton Le Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		EnglandBritish287094650001
    STEWART, Daniel
    Junction Lane
    WA12 8DN Newton-Le-Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		Director
    Junction Lane
    WA12 8DN Newton-Le-Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		EnglandBritish247595670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Shaw
    Junction Lane
    WA12 8DN Newton Le Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		Feb 23, 2022
    Junction Lane
    WA12 8DN Newton Le Willows
    Unit 1, Sankey Valley Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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