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SHOWLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Showland Limited. The company was founded 27 years ago and was given the registration number 03286199. The firm's registered office is in WARBOROUGH WALLINGFORD. You can find them at C/o M J Associates, 34 Thame Road, Warborough Wallingford, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHOWLAND LIMITED
Company Number:03286199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o M J Associates, 34 Thame Road, Warborough Wallingford, Oxfordshire, OX10 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Thame Road, Warborough, Wallingford, OX10 7DA

Secretary18 December 2006Active
6 Woodlands Road, Barnes, London, SW13 0JZ

Director24 January 1997Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary30 December 1996Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Secretary13 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 December 1996Active
Ravenswood Mayes Green, Ockley, Dorking, RH5 5PN

Director24 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 December 1996Active
Mulberry Tree House, Devonshire Avenue, Amersham, HP6 5JF

Director24 January 1997Active
14 Shirley Avenue, Cheam, Sutton, SM2 7QR

Director30 December 1996Active
58 Pont Street, London, SW1X 0AE

Director30 December 1996Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Director18 December 2006Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Director30 July 1999Active

People with Significant Control

Designstock Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Woodlands Road, London, England, SW13 0JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-12-17Address

Change registered office address company with date old address new address.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Termination director company with name termination date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type micro entity.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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