SHELLWIN LIMITED

Company summary

Company number: 00820576
Status: ACTIVE
Incorporated / age: 24 September 196461 years
Registered office: The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
SHELLWIN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELLABEAR, Suzanne Jane ACTIVE	Secretary					The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SHELLABEAR, Suzanne Jane ACTIVE	Director			United Kingdom	July 1943	The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SHELLABEAR PECK, Helen Alice Louise ACTIVE	Director	04 May 2012		United Kingdom	November 1984	The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
SHELLABEAR, Hugo Leigh RESIGNED	Director		10 Sep 2019	United Kingdom	May 1963	7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
SHELLABEAR, John David RESIGNED	Director		10 Aug 2008		September 1929	Babbaham, Mill Lane, Cookham, Berkshire, SL6 9QT

SHELLABEAR, Suzanne Jane ACTIVE
Role: Secretary
Appointed on:
Address: The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

SHELLABEAR, Suzanne Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

SHELLABEAR PECK, Helen Alice Louise ACTIVE
Role: Director
Appointed on: 04 May 2012
Country of Residence: United Kingdom
Date of birth: November 1984
Address: The Estate Office 1st Floor, 8 Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

SHELLABEAR, Hugo Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

SHELLABEAR, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2008
Date of birth: September 1929
Address: Babbaham, Mill Lane, Cookham, Berkshire, SL6 9QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1987	Satisfied
26 Nov 1986	Satisfied
08 Oct 1986	Satisfied
08 Mar 1985	Satisfied
31 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1983	Satisfied
30 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1981	Satisfied
07 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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