Menna Overview
Here’s a quick overview of SHAW WOOD LTD 👀 — a Dartford based business that started in 2022.
SHAW WOOD LTD
- Company statusactive
- Company No13914114
- Age4 years 9 months Incorporated 14 February 2022
- Officers3
Address
2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
SHAW WOOD LTD is an active company incorporated on 14 February 2022 and based in Dartford, England. The company was registered 4 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)
43120 Site preparation
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Incorporation Company
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREED, Matthew | secretary | 01 Mar 2022 | |
| CASTLE, Dean Clifford | director | Nov 1984 | 15 Sept 2023 |
| PEARCE, Christopher Mark | director | Apr 1986 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dean Clifford Castle | Nov 1984 | 11 Jun 2024 |
| Mr Christopher Mark Pearce | Apr 1986 | 11 Jun 2024 |
| Mr Kyle Hunter | Mar 1988 | 14 Feb 2022 |
| Mr Jonathan David Lowe | Jan 1981 | 14 Feb 2022 |
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CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
CASTLE, Dean Clifford are mutual persons.
HUNTER, Kyle, LOWE, Jonathan David are mutual persons.
LOWE, Jonathan David are mutual persons.
LOWE, Jonathan David are mutual persons.
LOWE, Jonathan David are mutual persons.
SHAW WOOD PROPERTY HOLDINGS LTD
CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
OAKBRIDGE CONSULTING SOLUTIONS LTD
CASTLE, Dean Clifford are mutual persons.
SHAW WOOD PROPERTIES LTD
CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
SHAW WOOD GROUP LTD
CASTLE, Dean Clifford, PEARCE, Christopher Mark are mutual persons.
CMP SOLUTIONS KENT LTD
PEARCE, Christopher Mark are mutual persons.
BLONDOR SERVICES LTD
PEARCE, Christopher Mark are mutual persons.
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Here’s a quick overview of SHAW WOOD LTD 👀 — a Dartford based business that started in 2022.