Menna Overview
Here’s a quick overview of SHELLWIN LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1964.
SHELLWIN LIMITED
- Company statusactive
- Company No00820576
- Age61 years 10 months Incorporated 24 September 1964
- Officers3
Address
The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SHELLWIN LIMITED is an active company incorporated on 24 September 1964 and based in Bourne End, Buckinghamshire. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 23 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLABEAR, Suzanne Jane | secretary | 01 Jan 1970 | |
| SHELLABEAR, Suzanne Jane | director | Jul 1943 | 01 Jan 1970 |
| SHELLABEAR PECK, Helen Alice Louise | director | Nov 1984 | 04 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shellwin Holdings Limited | 09 Aug 2019 | |
| Shell Liq Co Limited | 10 Apr 2019 | |
| Mrs Suzanne Jane Shellabear | Jul 1943 | 06 Apr 2016 |
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SHELLABEAR PECK, Helen Alice Louise are mutual persons.
THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED
SHELLABEAR, John David are mutual persons.
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Here’s a quick overview of SHELLWIN LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1964.