SHOWLAND INVESTMENTS LIMITED
SHOWLAND INVESTMENTS LIMITED is an active private limited company, incorporated on 10 July 2008. The nature of the business is Other letting and operating of own or leased 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 INVESTMENTS LIMITED previously had the company name SHOWLAND (HOUSTON) LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 06643085 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGS BARN 34 THAME ROAD |
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Address Line 2 | WARBOROUGH |
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Post Town | WALLINGFORD |
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Postcode | OX10 7DA |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 04/11/2015 onwards:
SHOWLAND INVESTMENTS LIMITED
Prior to 04/11/2015:
SHOWLAND (HOUSTON) LIMITED
Directors
(The company's officers)
MR DAVID JOHN GOLLAND
(~58 year old British national)
KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR ADRIAN JOHN LOADER
(~68 year old British national)
34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2008
MR ROGER SIMON PHILLIPS
(~83 year old British national)
6 WOODLANDS ROAD, BARNES, LONDON, SW13 0JZ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 10/07/2008
MR MICHAEL JOHN WOOLLEY (FCA)
(~81 year old British national)
KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 10/07/2008
MR ADRIAN JOHN LOADER
(~68 year old British national)
34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2008
Connections
(Shared officers)
AK RESIDENTIAL INVESTMENTS LIMITED
- MR MICHAEL JOHN WOOLLEY (FCA)
- MR ADRIAN JOHN LOADER
- MR MICHAEL JOHN WOOLLEY (FCA)
- MR MICHAEL JOHN WOOLLEY (FCA)
BRYANSTON PROPERTY MANAGEMENT LIMITED
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)
SHOWLAND INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 7DA.
Map of SHOWLAND INVESTMENTS LIMITED at local scale
Map of SHOWLAND INVESTMENTS LIMITED at district scale
More Companies in OX10 7DA
Other companies with registered offices in OX10 7DA:
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)