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Shawbury Holdings Limited, SO51 9BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAWBURY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shawbury Holdings Limited. The company was founded 35 years ago and was given the registration number 02398247. The firm's registered office is in ROMSEY. You can find them at Two Lakes, The Straight Mile, Romsey, Hampshire. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:SHAWBURY HOLDINGS LIMITED
Company Number:02398247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1989
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Two Lakes, The Straight Mile, Romsey, Hampshire, SO51 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Lakes, Straight Mile, Ampfield, Romsey, SO51 9BA

Director-Active
9 Rock Mill Lane, Leamington Spa, CV32 6AP

Secretary-Active
2 Cedar Court, Grove Road, Burbage, LE10 2AE

Director-Active
Hubbards Cottage Bentleys Lane, Maxstoke Coleshill, Birmingham, B46 2QR

Director-Active
9 Rock Mill Lane, Leamington Spa, CV32 6AP

Director-Active
19 Peppard Road, Sonning Common, Reading, RG4 9SS

Director-Active

People with Significant Control

Mr Richard Arthur Scott Field
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Two Lakes, Romsey, SO51 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Harold Field
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Two Lakes, Romsey, SO51 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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