Shaveley Developments Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 266 days

Confirmation statement

last made up 2025-05-20 · next due 2026-06-034 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Andrew, Sara Katrina · Director appointed 2000-02-04
• Andrew, Simon William Stanley · Director appointed 1993-05-20
• Ashworth, Michael Grahame · Secretary appointed 1993-05-20
• London Law Services Limited · Corporate Nominee Director appointed 1993-05-20 resigned 1993-05-20
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-05-20 resigned 1993-05-20

People with significant control (1)

• Mr Simon William Stanley Andrew Active
  Individual Psc · British · resident in England · born 10/1958 · notified 2017-05-10
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

7 outstanding

• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1999-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1997-08-04
  Long bridge motors seven brethren barnstaple devon (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1997-08-04
  Land on the north west side of seven brethren industrial estate barnstaple devon (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1995-11-07
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1995-11-07
  Longbridge motors,seven brethren barnstaple north devon; dn 359302 with all fixtures/fittings; all rights/licences/goodwill of business.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1995-11-07
  F/Hold land/blds at longbridge house,station rd,barnstaple,devon; dn 310433 with all fixtures/fittings and all rights/licences/goodwill of business.
• Charge Outstanding
  Held by Terence Edward Grace
  Created 1995-06-19
  Longbridge motors seven brethren barnstaple north devon.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-12 Micro-entity accounts AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-05 Micro-entity accounts AA Accounts
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Micro-entity accounts AA Accounts
• 2023-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-12 Micro-entity accounts AA Accounts
• 2022-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-03 Micro-entity accounts AA Accounts
• 2021-06-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-18 Micro-entity accounts AA Accounts
• 2020-05-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-18 Micro-entity accounts AA Accounts
• 2019-05-31 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.