SHAPWELLS DEVELOPMENTS LIMITED

SHAPWELLS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 September 1952. The nature of the business includes Raising of dairy cattle and one other classification. The company's registered office is on Bondgate Within, Alnwick. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SHAPWELLS DEVELOPMENTS LIMITED previously had the company name SHAP WELLS HOTEL LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	VICTORIA HOUSE
Address Line 2	BONDGATE WITHIN
Post Town	ALNWICK
County	NORTHUMBERLAND
Postcode	NE66 1TA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

55209 - Other holiday and other collective accommodation

Company Name History

From 16/04/2004 onwards:

SHAPWELLS DEVELOPMENTS LIMITED

Prior to 16/04/2004:

SHAP WELLS HOTEL LIMITED

Directors

(The company's officers)

MR DAVID NICHOLAS METCALFE

(~62 year old British national)

BOUSFIELD COTTAGES, ORTON, PENRITH, CUMBRIA, CA10 3SD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/1992

MRS URSULA GAIL SIMPSON

(~64 year old British national)

THE CART HOUSE, UNDERBARROW, KENDAL, CUMBRIA, LA8 8HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2005

Shareholders

(Persons of Significant Control)

Mr David Nicholas Metcalfe

(~62 year old British national)

Bousfield Cottages, Orton, Penrith, Cumbria, CA10 3SD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/11/2021

Connections

(Shared officers)

SIMPSON CONSTRUCTION (BUILDING SERVICES) LIMITED

MRS URSULA GAIL SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)