NIGEL LEONARD SHANNON - SOUTHAMPTON - DEVELOPER
NIGEL LEONARD SHANNON - SOUTHAMPTON - DEVELOPER
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Overview
MR NIGEL LEONARD SHANNON is a Developer from Southampton Hampshire. This person was born in April 1965, which was over 59 years ago. MR NIGEL LEONARD SHANNON is British and resident in United Kingdom. This company officer is, or was, associated with at least 73 company roles.
Their most recent appointment, in our records, was to HIGHWOOD VENTURES 18 LIMITED on 2023-03-17, from which they resigned on 2023-03-29.
Address
Stag Gates House, 63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HIGHWOOD VENTURES 18 LIMITED | Active | Director | 2023-03-17 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 17 LIMITED | Active | Director | 2022-11-01 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 16 LIMITED | Active | Director | 2022-07-14 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 15 LIMITED | Active | Director | 2022-07-08 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 14 LIMITED | Active | Director | 2022-05-11 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 13 LIMITED | Active | Director | 2022-05-11 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 12 LIMITED | Active | Director | 2022-05-11 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 11 LIMITED | Active | Director | 2022-04-22 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 8 LIMITED | Active | Director | 2022-02-01 until 2023-03-29 | RESIGNED | £1,000 cash |
| HIGHWOOD VENTURES 9 LIMITED | Active | Director | 2022-02-01 until 2023-03-29 | RESIGNED | £1,000 cash |
| HIGHWOOD VENTURES 10 LIMITED | Active | Director | 2022-02-01 until 2023-03-29 | RESIGNED | £1,000 cash |
| HOE LANE PROPERTIES LIMITED | Active | Director | 2021-12-21 | CURRENT | |
| HOE LANE INVESTMENTS LIMITED | Active | Director | 2021-12-21 | CURRENT | |
| HIGHWOOD VENTURES 7 LIMITED | Active | Director | 2021-10-22 until 2023-03-29 | RESIGNED | £1,000 cash |
| HIGHWOOD VENTURES 6 LIMITED | Active | Director | 2021-07-27 until 2023-03-29 | RESIGNED | £1,000 cash |
| SHANNON FAMILY INVESTMENTS LIMITED | Active | Director | 2021-04-26 | CURRENT | £89,880 cash, £657,109 equity |
| HIGHWOOD VENTURES 5 LIMITED | Active | Director | 2020-12-15 until 2023-03-29 | RESIGNED | £1,000 cash |
| HIGHWOOD VENTURES 4 LIMITED | Active | Director | 2020-08-04 until 2023-03-29 | RESIGNED | £1,000 cash |
| OLD MANSION SITE LIMITED | Dissolved - no longer trading | Director | 2020-06-30 | CURRENT | £672,338 cash, £88,397 equity |
| HIGHWOOD VENTURES 2 LIMITED | Active | Director | 2020-04-29 until 2023-03-29 | RESIGNED | |
| HIGHWOOD VENTURES 3 LIMITED | Active | Director | 2020-04-28 until 2023-03-29 | RESIGNED | £1,000 cash |
| HIGHWOOD VENTURES 1 LIMITED | Active | Director | 2020-04-16 until 2023-03-29 | RESIGNED | £1,000 cash |
| CKS INVESTMENT PROPERTIES LIMITED | Active | Director | 2018-06-13 | CURRENT | £282,162 cash, £959,198 equity |
| HIGHWOOD HOLDINGS LIMITED | Active | Director | 2018-01-16 until 2023-03-29 | RESIGNED | £67 cash, £41 equity |
| HIGHWOOD CARE GROUP LIMITED | Dissolved - no longer trading | Director | 2016-11-03 | CURRENT | £-14,968 equity |
| HIGHWOOD STRATEGIC LAND LIMITED | Active | Director | 2016-10-10 | CURRENT | £6,093 cash, £541,961 equity |
| HIGHWOOD LAND GROUP LIMITED | Dissolved - no longer trading | Director | 2016-10-10 | CURRENT | |
| HIGHWOOD HOMES LIMITED | Active | Director | 2016-10-10 until 2021-07-05 | RESIGNED | £113 cash, £2,941 equity |
| HIGHWOOD COMMERCIAL INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2016-04-29 | CURRENT | £6 cash, £6 equity |
| HIGHWOOD LAND (ALLBROOK) LIMITED | Active | Director | 2015-06-03 | CURRENT | |
| HIGHWOOD LAND 2 LLP | Dissolved - no longer trading | Llp Designated Member | 2015-04-02 | CURRENT | |
| HIGHWOOD LAND (FINANCE) LIMITED | Dissolved - no longer trading | Director | 2015-03-27 | CURRENT | |
| HIGHWOOD LAND (ALLINGTON LANE EAST) LIMITED | Dissolved - no longer trading | Director | 2015-03-23 | CURRENT | |
| HIGHWOOD LAND (MANOR FARM) LIMITED | Dissolved - no longer trading | Director | 2015-02-13 | CURRENT | |
| HIGHWOOD LAND (EAST HORTON) LIMITED | Active | Director | 2015-02-13 | CURRENT | |
| HIGHWOOD LAND (ALLINGTON MANOR FARM) LIMITED | Dissolved - no longer trading | Director | 2015-02-13 | CURRENT | |
| HIGHWOOD LAND (SOUTH ALLINGTON) LIMITED | Active | Director | 2015-02-13 until 2021-07-05 | RESIGNED | £653 equity |
| HIGHWOOD LAND (STOKE PARK) LIMITED | Active | Director | 2015-02-03 | CURRENT | |
| HIGHWOOD LAND (WINCHESTER ROAD EAST) LIMITED | Active | Director | 2015-01-22 | CURRENT | |
| HIGHWOOD CARE LLP | Dissolved - no longer trading | Llp Designated Member | 2014-12-08 | CURRENT | |
| HIGHWOOD (BOTLEY) LIMITED | Active | Director | 2014-11-19 until 2021-07-05 | RESIGNED | £3 cash, £1,819 equity |
| HIGHWOOD CARE HOMES LIMITED | Dissolved - no longer trading | Director | 2014-10-15 | CURRENT | |
| HIGHWOOD (WATERLOOVILLE) LIMITED | Dissolved - no longer trading | Director | 2014-06-06 | CURRENT | |
| HIGHWOOD (LONG LANE) LIMITED | Dissolved - no longer trading | Director | 2014-02-19 | CURRENT | |
| HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED | Dissolved - no longer trading | Director | 2013-07-02 | CURRENT | |
| HIGHWOOD LAND (BURSLEDON) LIMITED | Dissolved - no longer trading | Director | 2013-07-01 | CURRENT | |
| HARTWOOD CARE (UK) LLP | Dissolved - no longer trading | Llp Member | 2013-06-27 until 2017-05-30 | RESIGNED | |
| HIGHWOOD LAND LLP | Dissolved - no longer trading | Llp Designated Member | 2013-05-17 | CURRENT | |
| HARTWOOD CARE (3) LIMITED | Active | Director | 2013-03-28 until 2013-07-24 | RESIGNED | £220,842 cash, £13,902,258 equity |
| HIGHWOOD LAND (HORNDEAN) LIMITED | Active | Director | 2013-03-27 until 2021-07-05 | RESIGNED | £3 cash, £9,639 equity |
| HIGHWOOD LAND (WINCHESTER ROAD) LIMITED | Dissolved - no longer trading | Director | 2013-01-30 | CURRENT | |
| HIGHWOOD LAND (ALLINGTON 1) LIMITED | Dissolved - no longer trading | Director | 2013-01-30 | CURRENT | |
| NORTH STONEHAM DEVELOPMENTS (6) LIMITED | Dissolved - no longer trading | Director | 2013-01-30 | CURRENT | |
| NORTH STONEHAM DEVELOPMENTS (5) LIMITED | Dissolved - no longer trading | Director | 2013-01-30 | CURRENT | £3 cash |
| HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED | Dissolved - no longer trading | Director | 2012-06-22 | CURRENT | |
| HIGHWOOD LAND (ALLINGTON 2) LIMITED | Dissolved - no longer trading | Director | 2012-06-22 | CURRENT | |
| NORTH STONEHAM DEVELOPMENTS (1) LIMITED | Dissolved - no longer trading | Director | 2012-01-05 | CURRENT | |
| NORTH STONEHAM DEVELOPMENTS (2) LIMITED | Dissolved - no longer trading | Director | 2012-01-05 | CURRENT | |
| NORTH STONEHAM DEVELOPMENTS (3) LIMITED | Dissolved - no longer trading | Director | 2011-12-08 | CURRENT | £3 cash |
| NORTH STONEHAM DEVELOPMENTS LIMITED | Active | Director | 2011-10-17 until 2021-07-05 | RESIGNED | £-7,745 equity |
| ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED | Active | Director | 2011-07-08 | CURRENT | £3 cash, £-997 equity |
| HARTWOOD CARE LIMITED | Active | Director | 2010-03-23 until 2012-01-26 | RESIGNED | £45,087 cash, £9,122,111 equity |
| HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED | Dissolved - no longer trading | Director | 2008-04-30 | CURRENT | £101,292 equity |
| LANGSTONE COURT MANAGEMENT COMPANY LIMITED | Active | Director | 2007-03-09 until 2011-09-08 | RESIGNED | £16,885 equity |
| HIGHWOOD GROUP LIMITED | Active | Director | 2006-08-01 until 2021-07-05 | RESIGNED | £32 cash, £30 equity |
| HIGHWOOD RESIDENTIAL LIMITED | Active | Director | 2006-05-22 until 2021-07-05 | RESIGNED | £153,841 cash, £161,681 equity |
| HIGHWOOD VENTURES LIMITED | Active | Secretary | 2005-12-19 until 2007-02-26 | RESIGNED | £712 equity |
| HIGHWOOD VENTURES LIMITED | Active | Director | 2005-12-19 until 2021-07-05 | RESIGNED | £712 equity |
| HIGHWOOD CONSTRUCTION LIMITED | Active | Director | 2004-11-11 until 2021-07-05 | RESIGNED | £8,377 cash, £4,469 equity |
| HIGHWOOD CONSTRUCTION LIMITED | Active | Director | 2004-03-22 until 2004-08-18 | RESIGNED | £8,377 cash, £4,469 equity |
| NEWCROFT ESTATES LIMITED | Dissolved - no longer trading | Director | 2002-04-26 | CURRENT | |
| HIGHWOOD ESTATES LIMITED | Dissolved - no longer trading | Director | CURRENT | ||
| HIGHWOOD ESTATES LIMITED | Dissolved - no longer trading | Secretary | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HIGHWOOD LAND GROUP LIMITED | 2016-10-10 - 2016-10-10 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ASHFIELD PROPERTY DEVELOPMENTS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| NEWCROFT ESTATES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| OLD MANSION SITE LIMITED | 2020-06-30 - 2021-08-04 | Voting rights 25 to 50 percent |
| CKS INVESTMENT PROPERTIES LIMITED | 2018-06-01 - 2021-08-04 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD GROUP LIMITED | 2016-04-06 - 2018-01-26 | Ownership of shares 25 to 50 percent |
| HIGHWOOD HOLDINGS LIMITED | 2018-01-16 - 2020-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD HOMES LIMITED | 2016-10-10 - 2018-01-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD STRATEGIC LAND LIMITED | 2022-07-04 - 2022-11-02 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD STRATEGIC LAND LIMITED | 2016-10-10 - 2016-11-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD VENTURES 1 LIMITED | 2020-04-16 - 2020-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD VENTURES 2 LIMITED | 2020-04-29 - 2020-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD VENTURES 3 LIMITED | 2020-04-28 - 2020-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGHWOOD VENTURES 4 LIMITED | 2020-08-04 - 2020-10-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SHANNON FAMILY INVESTMENTS LIMITED | 2021-04-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMON CHARLES PATRICK BEECH | Company Director | Southampton, United Kingdom | 15 |
| MRS KATHRYN ELIZABETH MEEK | Company Director | Southampton | 19 |
| MR MALCOLM MINTRAM | Director | Southampton, United Kingdom | 74 |
| MRS SUZAN MINTRAM | Company Director | Southampton | 19 |
| MRS CHRISTINA MARGARET SHANNON | Company Director | Southampton | 21 |
| MR GREGORY ALAN SWIRE | Director | Cheltenham, England | 26 |
| MR JEREMY NEAL WILLIAM TREZISE | Accountant | Eastleigh, England | 27 |
| MR DECLAN PATRICK WALSH | Director | London, United Kingdom | 132 |
| MRS JOANNA LESLEY GAVIN | Director | Basingstoke, United Kingdom | 17 |
| MR SEAN FRANCIS GAVIN | Director | Basingstoke, England | 69 |
| MRS NIGEL MEEK | Director | Chandlers Ford, United Kingdom | 1 |
| MR GERARD PRICE | Director | Fair Oak, United Kingdom | 1 |
| MR PAUL MICHAEL WOODWARD | Finance Director | Southampton, United Kingdom | 12 |
| MR NIGEL ASHLEY MEEK | Director | Southampton, United Kingdom | 55 |
| MS CAROLE HUNT | Director | Egham, England | 18 |
| SIMON CHARLES PATRICK BEECH | Company Director | Southampton, United Kingdom | 16 |
| MR MARK OLIVER BASKERVILLE | Director | Southampton, England | 35 |
| PHILLIP JAMES CURRAN PROSSER | Company Director | Southampton, United Kingdom | 33 |
| STEPHEN MATTHEWS | Company Director | Southampton, United Kingdom | 31 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON MURROUGH WHITE | Consultant | Southampton, United Kingdom | 7 |
| MR STEPHEN RONALD BERRY | Director | Southampton, United Kingdom | 22 |
| MR IAN RICHARD GILSON | Management Consultant | Southampton, United Kingdom | 18 |
| ELLEN JAYNE DENNIS | Non-Executive Director | Southampton, United Kingdom | 3 |
| MR ANDREW MORSS | Company Director | Southampton, United Kingdom | 3 |
| MRS SARAH MORSS | Human Resources | Southampton, United Kingdom | 3 |
| HANNAH OWEN | Non-Executive Director | Southampton, United Kingdom | 2 |
| MATTHEW OWEN | Non-Executive Director | Southampton, United Kingdom | 2 |
| CLAIRE THOMPSON | Non-Executive Director | Southampton, United Kingdom | 2 |
| GEORGE CHRISTOPHER THEODORE RICHARDS | Company Director | Southampton | 3 |