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SHAWFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Shawfield Developments Limited. The company was founded 21 years ago and was given the registration number 04613711. The firm's registered office is in HEDGERLEY. You can find them at Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHAWFIELD DEVELOPMENTS LIMITED
Company Number:04613711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Bucks, SL2 3UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Lynwood Avenue, Langley, Slough, SL3 7BJ

Secretary28 March 2006Active
Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, SL2 3UL

Director10 February 2003Active
38 Route Nationale, 06440 Touet De L'Escarene, France,

Secretary10 February 2003Active
376 Euston Road, London, NW1 3BL

Corporate Secretary10 December 2002Active
376 Euston Road, London, NW1 3BL

Corporate Director10 December 2002Active

People with Significant Control

Mr Farid Shabib Nabil Kawar
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Andrew Hill Cottage, Hedgerley, SL2 3UL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Officers

Change person director company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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