SHADOWGRADE DEVELOPMENTS LIMITED - STAINES


Company Profile Company Filings

Overview

SHADOWGRADE DEVELOPMENTS LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
SHADOWGRADE DEVELOPMENTS LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHADOWGRADE DEVELOPMENTS LIMITED - STAINES

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WRAYSBURY HALL WRAYSBURY HALL
STAINES
MIDDLESEX
TW19 6HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINN Jul 1942 British Director 2021-04-28 CURRENT
MR MARC KRISTIEN WINN Apr 1976 British Director 2003-12-05 UNTIL 2017-06-02 RESIGNED
MRS SHEILA JUDITH BROWN Jul 1954 British Secretary 2000-01-15 UNTIL 2000-08-08 RESIGNED
SCOTT HAMILTON Dec 1953 British Secretary 2001-09-30 UNTIL 2003-12-05 RESIGNED
ANITA DAWN MANGER Jun 1956 Secretary 1993-05-31 UNTIL 1996-06-25 RESIGNED
SUSAN LINDA WINN May 1953 British Secretary RESIGNED
MR COLIN HIGGINS Jun 1965 British Secretary 2009-01-01 UNTIL 2020-06-19 RESIGNED
JOHN WHALLEY Secretary RESIGNED
RICHARD KENNETH WEBB Jun 1960 British Secretary 1998-06-01 UNTIL 1999-03-08 RESIGNED
SARAH BERNADETTE PEARCE Aug 1957 Secretary 1999-03-09 UNTIL 2000-01-15 RESIGNED
GRAHAM DAVID WINN Jan 1969 British Director 2002-01-01 UNTIL 2004-06-23 RESIGNED
JULIAN JAMES ALEXANDER WRIGHT Jan 1969 Secretary 2000-08-08 UNTIL 2001-09-30 RESIGNED
GRAHAM DAVID WINN Jan 1969 British Director 1995-09-25 UNTIL 2001-04-27 RESIGNED
LEON FIONA WILLIAMS Aug 1974 Secretary 2003-12-05 UNTIL 2008-12-18 RESIGNED
SUSAN LINDA WINN May 1953 British Director 2001-04-18 UNTIL 2001-12-31 RESIGNED
LEON FIONA WILLIAMS Aug 1974 Director 2004-06-23 UNTIL 2008-12-18 RESIGNED
MR DAVID WINN Jul 1943 British Director 2020-04-24 UNTIL 2021-04-28 RESIGNED
MS JOANNA CROSS May 1980 British Director 2018-04-09 UNTIL 2020-06-30 RESIGNED
EDWARD SHAUN ONEILL Aug 1952 British Director 2000-06-07 UNTIL 2001-12-31 RESIGNED
MR BENJAMIN MAX LEON Nov 1969 British Director 2006-11-13 UNTIL 2007-09-26 RESIGNED
MR COLIN HIGGINS Jun 1965 British Director 2009-01-01 UNTIL 2020-06-19 RESIGNED
SCOTT HAMILTON Dec 1953 British Director 2001-04-18 UNTIL 2020-05-28 RESIGNED
NEIL ADRIAN DAVIDSON Sep 1944 British Director 2001-01-29 UNTIL 2002-09-05 RESIGNED
MR MARK ANDREW BOWER-DYKE Dec 1958 British Director RESIGNED
SUSAN LINDA WINN May 1953 British Director 1994-04-14 UNTIL 1995-09-19 RESIGNED
ECS COMPANY SERVICES LTD Corporate Secretary 1997-06-01 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Winn 2016-04-06 7/1942 Staines   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON CORPORATE APARTMENTS LTD STAINES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTBATTEN PARK MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BE WISER LTD ANDOVER Dissolved... DORMANT 99999 - Dormant Company
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WISER ACADEMY LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CONTACT SOLUTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DRIVE WISER LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
INSURE WISER LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
BLUEBARD LIMITED MILL HILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BE WISER SOLUTIONS LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
BRAVO LIMA LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REASONABLE GROUP LTD FORDINGBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REASONABLE LTD FORDINGBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLIEVE HOLDINGS LTD ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CLAIM WISER LTD FORDINGBRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAWL LTD ANDOVER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUW LTD ANDOVER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BLIEVE LTD ANDOVER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Shadowgrade Developments Limited 2023-02-21 30-06-2022 £553,839 Cash £7,523,444 equity
Shadowgrade Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 30-06-2021 £33,477 Cash £5,723,589 equity
Shadowgrade Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 30-06-2020 £755,119 Cash £7,077,793 equity
Shadowgrade Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-12-2019 £703,956 Cash £8,317,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON CORPORATE APARTMENTS LTD STAINES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WFC COMMUNITY FOOTBALL DEVELOPMENT LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
HHFF LTD WRAYSBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QFD - WORLDWIDE & U.K LOGISTICS LTD STAINES-UPON-THAMES UNITED KINGDOM Active MICRO ENTITY 52243 - Cargo handling for land transport activities
ENDEAVOUR 2 INTERNATIONAL LIMITED WRAYSBURY Active DORMANT 70229 - Management consultancy activities other than financial management
HOWARD’S PROPERTY MANAGEMENT LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WFC COMMUNITY FOOTBALL TRADING LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities