Shawhill Limited

Active03494843 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
The Executors Of The Late Mr Richard Andrew Steele
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 21 January 2014
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (20 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Resigned Fee, Nigel Terry as Director
21 January 2014
Appointed Daniels, Stephen Richards as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
29 November 2011
Appointed Scanlon, Frank as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
12 September 2011
Resigned Larkin, Kieran Thomas as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
2 November 2009
Resigned Lewis, Geoffrey Richard as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
6 July 2008
Appointed Larkin, Kieran Thomas as Director
6 July 2008
Resigned Yull, Leonard Louis as Director
22 August 2007
Appointed Yull, Leonard Louis as Director
22 August 2007
Appointed Lewis, Geoffrey Richard as Director
22 August 2007
Resigned Lewis, Geoffrey Richard as Director
22 August 2007
Resigned Hewitt, Peter Lionel Raleigh as Director
2 July 2007
Appointed Oliver, Steven Edward as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
28 September 2006
Appointed Lewis, Geoffrey Richard as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
9 March 1998
Appointed Roscrow, Peter Donald as Director
9 March 1998
9 March 1998
Appointed Davis, William Edward as Secretary
9 March 1998
Appointed Hewitt, Peter Lionel Raleigh as Director
19 January 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 January 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Executors Of The Late Mr Richard Andrew Steele
Individual · Notified 19 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
30 January 2026Director's details changed
16 January 2026Confirmation statement with no updates16 January 2026
10 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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