SHOWLAND (CHICHESTER) LIMITED

SHOWLAND (CHICHESTER) LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Thame Road, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. SHOWLAND (CHICHESTER) LIMITED has two previous names, the most recent of which was SHOWLAND (MOTHERWELL) LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Care Of	C/O RUST GROUP LP
Address Line 1	34 THAME ROAD
Address Line 2	WARBOROUGH
Post Town	WALLINGFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX10 7DA

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 27/07/2016 onwards:

SHOWLAND (CHICHESTER) LIMITED

From 08/06/2004 to 27/07/2016:

SHOWLAND (MOTHERWELL) LIMITED

Prior to 08/06/2004:

VALJEAN LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN LOADER

(~68 year old British national)

34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/06/2004

MR ROGER SIMON PHILLIPS

(~83 year old British national)

6 WOODLANDS ROAD, BARNES, LONDON, SW13 0JZ

Current Director
Gives occupation as CHARTERD SURVEYOR
Usually resident in ENGLAND

Appointed on 02/06/2004

MR MICHAEL JOHN WOOLLEY (FCA)

(~81 year old British national)

C/O RUST GROUP LP, 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/06/2004

MR ADRIAN JOHN LOADER

(~68 year old British national)

34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA

Current Secretary
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/06/2004

Connections

(Shared officers)

AK RESIDENTIAL INVESTMENTS LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

ALTA VENTE LIMITED

MR ADRIAN JOHN LOADER

ATIL INVESTMENTS LIMITED

MR ADRIAN JOHN LOADER
MR MICHAEL JOHN WOOLLEY (FCA)

ATIL TRADING LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

BRYANSTON PROPERTY MANAGEMENT LIMITED

MR ADRIAN JOHN LOADER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)