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

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 LIMITED
10/11/2011

Filing Information

Company Number07558144
Date formed2011-03-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsDORMANT
Last Datalog update:
2022-10-15 05:18:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel James Rushbrook Company Secretary 2011-03-09
Philip Anthony George Director DIRECTOR 2012-04-26 UNITED KINGDOM
Dylan Minto Director COMPANY DIRECTOR 2018-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen David Johnson Director 2011-03-30 2018-01-23
Owen Pearson Woodley Director 2011-03-09 2012-05-04

Related Directorships for Philip Anthony George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony George SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITEDDirector 2015-08-19 CURRENT 1973-09-07 Active
Philip Anthony George COACHLEASE LIMITEDDirector 2015-07-02 CURRENT 1997-11-07 Active
Philip Anthony George HERMES GROUP LIMITEDDirector 2015-07-02 CURRENT 1989-12-15 Active
Philip Anthony George SINGERS HEALTHCARE FINANCE LIMITEDDirector 2015-07-02 CURRENT 1970-07-03 Active
Philip Anthony George SINGERS CORPORATE ASSET FINANCE LIMITEDDirector 2015-07-02 CURRENT 2009-03-30 Active
Philip Anthony George VISION OWNERS LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Active
Philip Anthony George APPLE ACQUISITION LIMITEDDirector 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
Philip Anthony George APPLE HOLDCO LIMITEDDirector 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-12-04
Philip Anthony George ASCOT FUNDING LIMITEDDirector 2010-03-11 CURRENT 2010-03-05 Dissolved 2015-11-13
Philip Anthony George LINK LOANS LIMITEDDirector 2008-07-09 CURRENT 2008-07-09 Active

Related Directorships for Dylan Minto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITEDDirector 2018-02-02 CURRENT 2008-07-09 Active
Dylan Minto RESOURCE PARTNERS SPV LIMITEDDirector 2018-02-02 CURRENT 1999-07-30 Active
Dylan Minto SHAWBROOK GROUP PLCDirector 2017-02-06 CURRENT 2010-04-30 Active
Dylan Minto SHAWBROOK BANK LIMITEDDirector 2017-02-06 CURRENT 1944-06-29 Active