SHAWBROOK BUILDINGS AND PROTECTION LIMITED
Company is dissolved
General Information
NAME
SHAWBROOK BUILDINGS AND PROTECTION LIMITED
COMPANY NUMBER
07558144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2011
(13 years and 9 months old)
WEBSITE
www.shawbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/03/2011
10/11/2011
WLB BUILDINGS AND PROTECTION LIMITED
ESSEX
CM13 3BE
Telephone: 08452666611
TPS: No
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 2666611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAWBROOK BUILDINGS AND PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAWBROOK BUILDINGS AND PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAWBROOK BUILDINGS AND PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 10 Past: 22 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN BIDCO LIMITED | N/A | N/A |
| SHAWBROOK GROUP PLC | Active - Accounts Filed | View Report |
| SHAWBROOK BANK LIMITED | Active - Accounts Filed | View Report |
| CENTRIC SPV 1 LTD. | Non-Trading | View Report |
| COACHLEASE LIMITED | Non-Trading | View Report |
| HERMES GROUP LIMITED | Non-Trading | View Report |
| LINK LOANS LIMITED | Non-Trading | View Report |
| RESOURCE PARTNERS SPV LIMITED | Non-Trading | View Report |
| SHAWBROOK BUILDINGS AND PROTECTION LIMITED | Company is dissolved | View Report |
| SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
| SINGERS CORPORATE ASSET FINANCE LIMITED | Non-Trading | View Report |
| SINGERS HEALTHCARE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | Philip Anthony George (913130441) has left the board |
| 10/10/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 19/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 08/02/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 09/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 11/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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