SHAWLEY CONSTRUCTION COMPANY LIMITED

SHAWLEY CONSTRUCTION COMPANY LIMITED is an active private limited company, incorporated on 8 July 1987. The nature of the business is Construction of domestic buildings. The company's registered office is on Monmouth Street, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHAWLEY CONSTRUCTION COMPANY LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	43 MONMOUTH STREET
Address Line 2	TOPSHAM
Post Town	EXETER
Country	ENGLAND
Postcode	EX3 0AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

SHAWLEY CONSTRUCTION COMPANY LIMITED

Directors

(The company's officers)

MR SIMON JOHN COWLEY

(~63 year old British national)

THE GRANARY, HAWDEN FARM, HAWDEN LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BG

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 31/12/1991

MR STEPHEN JOHN SHAW

(~65 year old British national)

43 MONMOUTH STREET, TOPSHAM, EXETER, EX3 0AJ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR & BUILDER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR SIMON JOHN COWLEY

(~63 year old British national)

THE GRANARY, HAWDEN FARM, HAWDEN LANE, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BG

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Stephen John Shaw

(~65 year old British national)

43, Monmouth Street, Topsham, Exeter, EX3 0AJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon John Cowley

(~63 year old British national)

43, Monmouth Street, Topsham, Exeter, EX3 0AJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BESPOKE PROPERTY IMPROVEMENTS LTD

MR STEPHEN JOHN SHAW

BUSINESS RATES SPECIALISTS LTD.

MR STEPHEN JOHN SHAW

PHOENIX EMPLOYMENT CONSULTANTS LIMITED

MR STEPHEN JOHN SHAW

TONBRIDGE BUILDING SUPPLIES LIMITED

MR STEPHEN JOHN SHAW

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)