SHAPWELLS DEVELOPMENTS LIMITED

VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK NE66 1TA

Active
Private Limited Company
Company No. 00511459
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHAPWELLS DEVELOPMENTS LIMITED was incorporated on Tuesday, September 16, 1952 as a Private Limited Company with registered address in ALNWICK. SHAPWELLS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 72 years 1 month and 23 days.

Name	SHAPWELLS DEVELOPMENTS LIMITED
Company number	00511459
Company type	Private Limited Company
Incorporation date	16 Sep 1952
Status	Active
Industry (SIC 2007)	Raising of dairy cattle (01410) Other holiday and other collective accommodation (55209)

Address

Registered Address	VICTORIA HOUSE BONDGATE WITHIN ALNWICK NE66 1TA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr David Nicholas Metcalfe Nationality: British	Dates: Wednesday, November 3, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Geoffrey Metcalfe Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-101 days left)
Latest accounts	31 October 2022
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
SHAPWELLS DEVELOPMENTS LIMITED	16 Sep 1952
SHAP WELLS HOTEL LIMITED	16 Apr 2004