OpenRegistry

SHAW PROPERTY RENOVATIONS LIMITED

Active
09387523·incorporated 2015-01-14

SHAW PROPERTY RENOVATIONS LIMITED is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09387523; OpenRegistry canonical ID GB-09387523-shaw-property-renovations-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-14
Registered Address
PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-10. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

16 charges recorded against the company at Companies House: 15 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAW PROPERTY RENOVATIONS LIMITED has 1 person with significant control on file:

  • Mr Robert Samuel Shaw born 1986 resident in England, British national. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Robert Samuel Shaw born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kayleigh Fionn Elizabeth Shaw born 1987 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Elite Energy Holdings Ltd (England reg. 15121913). Notified 2024-05-29. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Kayleigh Shaw born 1987 resident in England, British national. Notified 2024-08-01. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stockton-On-Tees: