SHAWBROOK DEVELOPMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG
Company number 06338941
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 15 FIRST FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Auditor's resignation. The most likely internet sites of SHAWBROOK DEVELOPMENTS LIMITED are www.shawbrookdevelopments.co.uk, and www.shawbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Shawbrook Developments Limited is a Private Limited Company. The company registration number is 06338941. Shawbrook Developments Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Shawbrook Developments Limited is 15 First Floor St Pauls Street Leeds England Ls1 2jg. . CHAPMAN, James Harvey is a Secretary of the company. CHAPMAN, James Harvey is a Director of the company. CHAPMAN, Jonathan Guy is a Director of the company. SINGLETON, David Clive is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPMAN, James Harvey
Appointed Date: 09 August 2007

Director
CHAPMAN, James Harvey
Appointed Date: 09 August 2007
53 years old

Director
CHAPMAN, Jonathan Guy
Appointed Date: 31 August 2012
49 years old

Director
SINGLETON, David Clive
Appointed Date: 09 August 2007
51 years old

Persons With Significant Control

Eshton Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

SHAWBROOK DEVELOPMENTS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jan 2016
Auditor's resignation
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St. Pauls Street Leeds LS1 2JG on 29 September 2015
...
... and 24 more events
13 Aug 2008
Return made up to 09/08/08; full list of members
28 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2007
Incorporation

SHAWBROOK DEVELOPMENTS LIMITED Charges

12 April 2013
Charge code 0633 8941 0003
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lancashire County Council
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0633 8941 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lancashire County Council
Description: 1. all that land and buildings on the south side of…
12 April 2013
Charge code 0633 8941 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lancashire County Council
Description: All assets debenture. Notification of addition to or…