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SHAW WOOD LTD

SHAW WOOD LTD is an active private limited company, incorporated on 14 February 2022. The nature of the business is Site preparation. The company's registered office is on Sandpit Road, Dartford. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. SHAW WOOD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13914114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 12 INVICTA PARK
Address Line 2SANDPIT ROAD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 5BU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date14/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43120 - Site preparation

Company Name History

From incorporation onwards:
SHAW WOOD LTD

Directors

(The company's officers)
MR DEAN CLIFFORD CASTLE
(~39 year old British national)
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2023
MR CHRISTOPHER MARK PEARCE
(~38 year old British national)
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2023
MR MATTHEW CREED
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Secretary
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Mr Jonathan David Lowe
(~43 year old British national)
2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022
Mr Kyle Hunter
(~36 year old British national)
2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022

Connections

(Shared officers)
  • MR DEAN CLIFFORD CASTLE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
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)

SHAW WOOD LTD: Maps

Maps show the location of the postcode of the registered office, DA1 5BU.

Map of SHAW WOOD LTD at local scale
Map of SHAW WOOD LTD at local scale
Map of SHAW WOOD LTD at district scale
Map of SHAW WOOD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 5BU

Other companies with registered offices in DA1 5BU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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