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Home > England & Wales Companies > SHAWBROOK BUILDINGS AND PROTECTION LIMITED
Company Information for

SHAWBROOK BUILDINGS AND PROTECTION LIMITED

LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07558144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shawbrook Buildings And Protection Ltd
SHAWBROOK BUILDINGS AND PROTECTION LIMITED was founded on 2011-03-09 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Shawbrook Buildings And Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAWBROOK BUILDINGS AND PROTECTION LIMITED
 
Legal Registered Office
LUTEA HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM13
 
Previous Names
WLB BUILDINGS AND PROTECTION LIMITED10/11/2011
Filing Information
Company Number 07558144
Company ID Number 07558144
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-15 05:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWBROOK BUILDINGS AND PROTECTION LIMITED
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Company Officers of SHAWBROOK BUILDINGS AND PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES RUSHBROOK
 Company Secretary 2011-03-09
PHILIP ANTHONY GEORGE
 Director 2012-04-26
DYLAN MINTO
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID JOHNSON
 Director 2011-03-30 2018-01-23
OWEN PEARSON WOODLEY
 Director 2011-03-09 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY GEORGE SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED Director 2015-08-19 CURRENT 1973-09-07 Active
PHILIP ANTHONY GEORGE COACHLEASE LIMITED Director 2015-07-02 CURRENT 1997-11-07 Active
PHILIP ANTHONY GEORGE HERMES GROUP LIMITED Director 2015-07-02 CURRENT 1989-12-15 Active
PHILIP ANTHONY GEORGE SINGERS HEALTHCARE FINANCE LIMITED Director 2015-07-02 CURRENT 1970-07-03 Active
PHILIP ANTHONY GEORGE SINGERS CORPORATE ASSET FINANCE LIMITED Director 2015-07-02 CURRENT 2009-03-30 Active
PHILIP ANTHONY GEORGE VISION OWNERS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
PHILIP ANTHONY GEORGE APPLE ACQUISITION LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE APPLE HOLDCO LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
PHILIP ANTHONY GEORGE ASCOT FUNDING LIMITED Director 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-11-13
PHILIP ANTHONY GEORGE LINK LOANS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
DYLAN MINTO CENTRIC GROUP HOLDINGS LTD. Director 2018-02-02 CURRENT 2007-10-18 Active - Proposal to Strike off
DYLAN MINTO CENTRIC SPV 1 LTD. Director 2018-02-02 CURRENT 2007-11-29 Active
DYLAN MINTO LINK LOANS LIMITED Director 2018-02-02 CURRENT 2008-07-09 Active
DYLAN MINTO RESOURCE PARTNERS SPV LIMITED Director 2018-02-02 CURRENT 1999-07-30 Active
DYLAN MINTO SHAWBROOK GROUP PLC Director 2017-02-06 CURRENT 2010-04-30 Active
DYLAN MINTO SHAWBROOK BANK LIMITED Director 2017-02-06 CURRENT 1944-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-27DS01Application to strike the company off the register
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN COWIE
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-13CH01Director's details changed for Mr Ian Cowie on 2019-02-13
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE
2018-10-08AP01DIRECTOR APPOINTED MR IAN COWIE
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-06AP01DIRECTOR APPOINTED MR DYLAN MINTO
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID JOHNSON
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL RUSHBROOK on 2015-05-21
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2014-07-14MISCAuditors resignation
2014-07-14AUDAUDITOR'S RESIGNATION
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL RUSHBROOK on 2013-03-27
2013-01-07AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25AP01DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY
2012-03-30AR0109/03/12 FULL LIST
2011-11-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-10CERTNMCOMPANY NAME CHANGED WLB BUILDINGS AND PROTECTION LIMITED CERTIFICATE ISSUED ON 10/11/11
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX UNITED KINGDOM
2011-04-11AP01DIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHAWBROOK BUILDINGS AND PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAWBROOK BUILDINGS AND PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAWBROOK BUILDINGS AND PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SHAWBROOK BUILDINGS AND PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWBROOK BUILDINGS AND PROTECTION LIMITED
Trademarks
We have not found any records of SHAWBROOK BUILDINGS AND PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWBROOK BUILDINGS AND PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHAWBROOK BUILDINGS AND PROTECTION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHAWBROOK BUILDINGS AND PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWBROOK BUILDINGS AND PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAWBROOK BUILDINGS AND PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM13 3BE