This company is commonly known as Shawbrook Exeter Limited. The company was founded 5 years ago and was given the registration number 11651477. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | SHAWBROOK EXETER LIMITED |
|---|---|---|
| Company Number | : | 11651477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ilton Farm, Malborough, United Kingdom, TQ7 3BZ | Director | 15 November 2021 | Active |
| Ilton Farm, Malborough, United Kingdom, TQ7 3BZ | Director | 15 November 2021 | Active |
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Director | 31 October 2018 | Active |
| Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF | Director | 31 October 2018 | Active |
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Director | 31 October 2018 | Active |
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Director | 31 October 2018 | Active |
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Director | 01 January 2020 | Active |
| Ilton Farm Holdings Ltd | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ilton Farm, Marlborough, Kingsbridge, United Kingdom, TQ7 3BZ |
| Nature of control | : |
|
| Mrs Victoria Jane Rogers | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ilton Farm, Marlborough, United Kingdom, TQ7 3BZ |
| Nature of control | : |
|
| Mr Jonathan Andrew Rogers | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ilton Farm, Marlborough, United Kingdom, TQ7 3BZ |
| Nature of control | : |
|
| Louisa Jane Sansum | ||
| Notified on | : | 30 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA |
| Nature of control | : |
|
| Shawbrook Corporation Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA |
| Nature of control | : |
|
| Stephen Phillips | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA |
| Nature of control | : |
|
| Tracey Joanna Phillips | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Resolution | Resolution. | Download |
| 2022-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Change of name | Certificate change of name company. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
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