SL

SHELLWIN LIMITED

Active

Company number 00820576

Bourne End · Incorporated 24 September 1964

The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELLWIN PLC · 24 September 1964 – 23 December 2019

Previous registered addresses

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom · until 22 September 2022

7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England · until 14 December 2021

1 Eghams Court Boston Drive Bourne End Bucks SL8 5YS · until 12 June 2019

C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom · until 3 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SHELLABEAR PECK, Helen Alice Louise
Director
4 May 2012
SS
SHELLABEAR, Suzanne Jane
Secretary
—
SS
SHELLABEAR, Suzanne Jane
Director
—
SH
SHELLABEAR, Hugo Leigh
Director · Resigned
—
SJ
SHELLABEAR, John David
Director · Resigned
—

Persons with significant control

PS
Shellwin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Person Secretary Company With Change Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Change Person Secretary Company With Change Date
Officers
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Re Registration Memorandum Articles
Incorporation
23 December 2019 View
Reregistration Public To Private Company
Change Of Name
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Person Secretary Company With Change Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
26 October 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Sail Address Company With Old Address
Address
3 April 2012 View
Move Registers To Sail Company
Address
3 April 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Auditors Resignation Company
Auditors
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Sail Address Company
Address
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Legacy
Mortgage
18 March 2010 View
Accounts With Made Up Date
Accounts
29 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Mortgage
5 January 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Auditors Resignation Company
Auditors
24 May 2005 View
Auditors Resignation Company
Auditors
18 April 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Legacy
Mortgage
15 May 2003 View
Legacy
Mortgage
15 May 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Mortgage
25 January 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Mortgage
2 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Mortgage
11 December 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Mortgage
4 October 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Mortgage
16 June 1995 View
Legacy
Annual Return
30 March 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 May 1994 View
Auditors Statement
Auditors
20 May 1994 View
Auditors Report
Auditors
20 May 1994 View
Accounts Balance Sheet
Accounts
20 May 1994 View
Re Registration Memorandum Articles
Incorporation
20 May 1994 View
Legacy
Reregistration
20 May 1994 View
Legacy
Reregistration
20 May 1994 View
Resolution
Resolution
20 May 1994 View
Resolution
Resolution
20 May 1994 View
Legacy
Capital
18 May 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Mortgage
11 March 1994 View
Accounts With Accounts Type Full
Accounts
11 March 1994 View
Legacy
Mortgage
11 June 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Mortgage
17 November 1992 View
Legacy
Annual Return
2 April 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Mortgage
6 February 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
31 October 1991 View
Legacy
Mortgage
3 October 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Mortgage
24 January 1991 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
27 June 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Mortgage
19 December 1989 View
Legacy
Mortgage
23 June 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Address
20 March 1989 View
Legacy
Capital
6 March 1989 View
Legacy
Capital
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Mortgage
4 August 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Mortgage
23 July 1988 View
Legacy
Mortgage
23 July 1988 View
Legacy
Mortgage
8 December 1987 View
Legacy
Annual Return
4 August 1987 View
Accounts With Accounts Type Full
Accounts
16 May 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Officers
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
3 December 1986 View
Legacy
Annual Return
8 November 1986 View
Legacy
Mortgage
8 October 1986 View
Accounts With Accounts Type Full
Accounts
21 June 1986 View
Accounts With Made Up Date
Accounts
14 October 1981 View
Miscellaneous
Miscellaneous
24 September 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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