Menna Overview
Here’s a quick overview of SHAW CONSTRUCTION MANAGEMENT LIMITED 👀 — a Wallsend, Tyne And Wear based business that started in 2011.
SHAW CONSTRUCTION MANAGEMENT LIMITED
- Company statusactive
- Company No07529158
- Age15 years 9 months Incorporated 14 February 2011
- Officers3
Address
Unit 3 Willington Marina, Willington Quay, Wallsend, Tyne And Wear, NE28 6QT, England
SHAW CONSTRUCTION MANAGEMENT LIMITED is an active company incorporated on 14 February 2011 and based in Wallsend, Tyne And Wear, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
9 Months Ago on 12 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 12 Feb 2026
Change Sail Address Company With Old Address New Address
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Paul Andrew | director | Sep 1968 | 10 May 2023 |
| DUGDALE, Ian | director | Apr 1977 | 10 May 2023 |
| SHAW, Colin | director | Feb 1972 | 14 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Andrew Collins | Sep 1968 | 06 Apr 2023 |
| Mr Ian Dugdale | Apr 1977 | 06 Apr 2023 |
| Mr Colin Shaw | Feb 1972 | 29 Nov 2016 |
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COLLINS, Paul Andrew, DUGDALE, Ian are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
SHAW, Colin are mutual persons.
JEFFERY, Carole Ann are mutual persons.
JEFFERY, Carole Ann are mutual persons.
JEFFERY, Carole Ann are mutual persons.
JEFFERY, Carole Ann are mutual persons.
FERN DEVELOPMENTS LTD
COLLINS, Paul Andrew, DUGDALE, Ian, SHAW, Colin are mutual persons.
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Here’s a quick overview of SHAW CONSTRUCTION MANAGEMENT LIMITED 👀 — a Wallsend, Tyne And Wear based business that started in 2011.