• UK
  • SHAWBROOK GROUP PLC - Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom

Company Information

Company registration number
07240248
Company Status
LIVE
Country
United Kingdom
Registered Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
England
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England UK

Management

Managing Directors
CALLENDER, John Dalrymple
DIDHAM, Andrew
DUBOURDIEU, Cedric, Mr
LAWRENCE, Paul Joseph
MCMURRAY, Lindsey
MINTO, Dylan
TURMORE, Michele Mavis
GARCIA, Marcelino Castrillo
TU, Thi Nhuoc Lan
CONNOR, Janet
Company secretaries
NICHOLSON, Andrew James

Company Details

Type of Business
plc
Incorporated
2010-04-30
Age Of Company
2010-04-30 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHAWBROOK GROUP LIMITED
Legal Entity Identifier (LEI)
21380071539WSMTM4410
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-04-30
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

SHAWBROOK GROUP PLC Company Description

SHAWBROOK GROUP PLC is a plc registered in United Kingdom with the Company reg no 07240248. Its current trading status is "live". It was registered 2010-04-30. It was previously called SHAWBROOK GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at Lutea House Warley Hill Business Park, The Drive .
More information

Get SHAWBROOK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shawbrook Group Plc - Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom

2010-04-30 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-19) - AA

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  • confirmation-statement-with-updates (2023-06-08) - CS01

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  • resolution (2023-06-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-05-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-02-06) - AP03

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • second-filing-of-director-appointment-with-name (2022-04-05) - RP04AP01

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  • accounts-with-accounts-type-group (2022-04-26) - AA

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  • notification-of-a-person-with-significant-control-statement (2022-04-28) - PSC08

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  • appoint-person-director-company-with-name-date (2022-05-03) - AP01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • second-filing-of-director-appointment-with-name (2022-05-05) - RP04AP01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-28) - PSC07

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • accounts-with-accounts-type-group (2021-07-12) - AA

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  • resolution (2021-09-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • legacy (2020-01-10) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-group (2020-06-10) - AA

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  • change-person-director-company-with-change-date (2020-06-22) - CH01

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  • second-filing-of-director-appointment-with-name (2020-10-14) - RP04AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • accounts-with-accounts-type-group (2019-05-20) - AA

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-12) - PSC02

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  • accounts-with-accounts-type-group (2018-04-11) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-group (2017-06-21) - AA

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  • accounts-with-accounts-type-interim (2017-04-19) - AA

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  • accounts-with-accounts-type-interim (2017-05-15) - AA

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • resolution (2017-06-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • legacy (2017-06-28) - OC138

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  • certificate-capital-reduction-issued-capital (2017-06-28) - CERT15

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-28) - SH19

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  • resolution (2017-09-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • capital-allotment-shares (2017-08-14) - SH01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • change-to-a-person-with-significant-control-without-name-date (2017-09-13) - PSC05

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • second-filing-of-form-with-form-type (2016-02-04) - RP04

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-05) - AR01

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  • accounts-with-accounts-type-group (2016-05-03) - AA

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • resolution (2016-06-21) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • accounts-with-accounts-type-group (2015-07-08) - AA

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  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

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  • capital-allotment-shares (2015-04-26) - SH01

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  • change-person-director-company-with-change-date (2015-09-03) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • capital-allotment-shares (2015-12-17) - SH01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • resolution (2015-04-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • change-of-name-notice (2015-03-11) - CONNOT

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  • certificate-change-of-name-company (2015-03-11) - CERTNM

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  • reregistration-private-to-public-company-appoint-secretary (2015-03-24) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2015-03-24) - CERT5

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  • auditors-statement (2015-03-24) - AUDS

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  • auditors-report (2015-03-24) - AUDR

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  • accounts-balance-sheet (2015-03-24) - BS

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  • re-registration-memorandum-articles (2015-03-24) - MAR

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  • capital-return-purchase-own-shares (2015-04-20) - SH03

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  • resolution (2015-03-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-04-20) - SH10

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  • capital-alter-shares-subdivision (2015-04-20) - SH02

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  • capital-allotment-shares (2015-04-20) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-04-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • resolution (2014-05-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-15) - SH01

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  • miscellaneous (2014-07-14) - MISC

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  • accounts-with-accounts-type-group (2014-09-19) - AA

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  • resolution (2014-12-18) - RESOLUTIONS

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  • auditors-resignation-company (2014-07-21) - AUD

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  • appoint-person-director-company-with-name-date (2013-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2013-12-19) - TM01

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  • capital-allotment-shares (2013-11-06) - SH01

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  • capital-allotment-shares (2013-07-15) - SH01

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • capital-allotment-shares (2013-02-15) - SH01

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  • resolution (2013-02-15) - RESOLUTIONS

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  • resolution (2012-12-13) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-01-08) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-08) - AA

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  • capital-allotment-shares (2012-04-12) - SH01

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  • accounts-with-accounts-type-group (2012-04-24) - AA

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  • change-sail-address-company (2012-12-31) - AD02

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  • resolution (2012-09-06) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • capital-allotment-shares (2011-02-10) - SH01

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  • resolution (2011-02-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • capital-allotment-shares (2011-08-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • incorporation-company (2010-04-30) - NEWINC

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