SHOREWOODS DEVELOPMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2FD

Company number 06048417
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 22 HILL HOUSE DRIVE, HAMPTON, MIDDLESEX, TW12 2FD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of SHOREWOODS DEVELOPMENTS LIMITED are www.shorewoodsdevelopments.co.uk, and www.shorewoods-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chessington North Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorewoods Developments Limited is a Private Limited Company. The company registration number is 06048417. Shorewoods Developments Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Shorewoods Developments Limited is 22 Hill House Drive Hampton Middlesex Tw12 2fd. . SHOREY, Fraser Robert is a Secretary of the company. SHOREY, Fraser Robert is a Director of the company. SHOREY, Guy Kieron is a Director of the company. WOODS, Barry Keith is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WOODS, Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHOREY, Fraser Robert
Appointed Date: 11 January 2007
Director
SHOREY, Fraser Robert
Appointed Date: 11 January 2007
55 years old
Director
SHOREY, Guy Kieron
Appointed Date: 31 August 2007
57 years old
Director
WOODS, Barry Keith
Appointed Date: 11 January 2007
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
WOODS, Keith
Resigned: 14 April 2009
Appointed Date: 11 January 2007
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Fraser Robert Shorey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOREWOODS DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
...
... and 31 more events
19 Feb 2007
New director appointed
19 Feb 2007
Registered office changed on 19/02/07 from: 31 corsham street london N1 6DR
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
11 Jan 2007
Incorporation

SHOREWOODS DEVELOPMENTS LIMITED Charges

5 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Shorey Investments Limited
Description: Little paddock swift lane bagshot surrey.
12 September 2008
Mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 8 runnymede close whitton middlesex…
12 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Brian Alexander Shorey and Andrea Pauline Shorey
Description: 93 parkfield road, feltham, middlesex.
6 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 28 October 2008
Persons entitled: Brian Alexander Shorey & Andrea Pauline Shorey
Description: 8 runnymeade close whitton twickenham.

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