SHAWBROOK CORPORATION LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

SHAWBROOK CORPORATION LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Active.
SHAWBROOK CORPORATION LIMITED was incorporated 30 years ago on 24/12/1993 and has the registered number: 02884027. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SHAWBROOK CORPORATION LIMITED - NEWTON ABBOT

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESSEX HOUSE
NEWTON ABBOT
DEVON
TQ12 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY JOANNA PHILLIPS Aug 1963 British Director 2000-08-17 CURRENT
STEPHEN PHILLIPS Nov 1962 British Director CURRENT
TRACEY JOANNA PHILLIPS Aug 1963 British Secretary 2000-08-17 CURRENT
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-12-24 UNTIL 1994-01-11 RESIGNED
MOSTAFA MOUSA Jul 1947 Usa Director 1994-09-01 UNTIL 2000-08-17 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-12-24 UNTIL 1994-01-11 RESIGNED
MR ANTHONY WRIGHT HALL Mar 1941 British Director RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1993-12-24 UNTIL 1994-01-11 RESIGNED
MRS KATHRYN ELIZABETH HALL Secretary 1995-04-21 UNTIL 2000-08-06 RESIGNED
MR ANTHONY WRIGHT HALL Mar 1941 British Secretary 1995-01-21 UNTIL 1995-04-21 RESIGNED
JODY DUNN Secretary RESIGNED
MR ANTHONY WRIGHT HALL Mar 1941 British Secretary 1999-10-01 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Phillips 2016-04-06 11/1962 Newton Abbot   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Tracey Joanna Phillips 2016-04-06 8/1963 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SEATON QUAY 2 LTD NEW MILTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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AWH41 LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OBSIDIAN & CO LLP NEW MILTON Dissolved... None Supplied
ONSLOW CAPITAL PARTNERS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ONSLOW CAPITAL PARTNERS 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHAWBROOK_CORPORATION_LIM - Accounts 2021-12-31 31-12-2020 £132,397 Cash £326,422 equity
SHAWBROOK_CORPORATION_LIM - Accounts 2021-01-01 31-12-2019 £91,181 Cash £167,703 equity
SHAWBROOK_CORPORATION_LIM - Accounts 2019-10-01 31-12-2018 £75,852 Cash £120,050 equity
SHAWBROOK_CORPORATION_LIM - Accounts 2018-09-27 31-12-2017 £10,229 Cash £32,594 equity
SHAWBROOK_CORPORATION_LIM - Accounts 2017-09-28 31-12-2016 £7,789 Cash
Abbreviated Company Accounts - SHAWBROOK CORPORATION LIMITED 2016-09-29 31-12-2015 £8,113 Cash £77,669 equity
Abbreviated Company Accounts - SHAWBROOK CORPORATION LIMITED 2015-10-01 31-12-2014 £300 Cash £143,687 equity
Abbreviated Company Accounts - SHAWBROOK CORPORATION LIMITED 2014-09-30 31-12-2013 £28,558 Cash £63,913 equity

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