opendata.bot
Company number
00511459

SHAPWELLS DEVELOPMENTS LIMITED

Officer · METCALFE, David Nicholas and 4 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHAPWELLS DEVELOPMENTS LIMITED
Company number
00511459
Registered office
VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 1952
Status
Active
Age
73 years
Nature of business (SIC)
01410 — Raising of dairy cattle · 55209 — Other holiday and other collective accommodation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Active
director
Appointed 16/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Nicholas Metcalfe
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/11/2021
Mr Geoffrey Metcalfe
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Nicholas Metcalfe
born 12/1961 · England owns 75–100% of shares · holds 75–100% of votes Notified 03/11/2021
Mr Geoffrey Metcalfe
born 09/1934 · England owns 75–100% of shares · holds 75–100% of votes Control ended 03/11/2021

Serving officers

director Appointed 16/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2021 Director resigned METCALFE, Geoffrey
03/11/2021 Person with significant control ceased Mr Geoffrey Metcalfe
03/11/2021 Person with significant control added Mr David Nicholas Metcalfe
06/04/2016 Person with significant control added Mr Geoffrey Metcalfe
07/08/2013 Director resigned METCALFE, Celia Mary
07/08/2013 Secretary resigned METCALFE, Celia Mary
16/06/2005 Director appointed SIMPSON, Ursula Gail
03/11/1986 Charge registered Legal charge
02/07/1980 Charge registered Legal charge
28/03/1980 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHAPWELLS DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 3 satisfied

Legal charge — persons entitled: Scottish & Newcastle Breweries PLC
fully-satisfied
Legal charge — persons entitled: Allied Breweries (UK) Limited.
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shapwells Developments Limited — NE66 1TA
Tier 1 · renews 06/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHAPWELLS DEVELOPMENTS LIMITED?
According to the official registry, the company number of SHAPWELLS DEVELOPMENTS LIMITED is 00511459.
Where is SHAPWELLS DEVELOPMENTS LIMITED registered?
The registered office is VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA.
Who runs SHAPWELLS DEVELOPMENTS LIMITED?
METCALFE, David Nicholas is listed among the officers of SHAPWELLS DEVELOPMENTS LIMITED.
What is the SIC code of SHAPWELLS DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 01410 — Raising of dairy cattle, 55209 — Other holiday and other collective accommodation.
Who controls SHAPWELLS DEVELOPMENTS LIMITED?
Mr David Nicholas Metcalfe is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SHAPWELLS DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SHAPWELLS DEVELOPMENTS LIMITED (00511459)

SHAPWELLS DEVELOPMENTS LIMITED is a private limited company incorporated on 16 September 1952 and registered in the United Kingdom under company number 00511459. Its registered office is at VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA. The recorded nature of business is raising of dairy cattle (SIC 01410). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr David Nicholas Metcalfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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