SHOWLAND (WAKEFIELD) LIMITED

SHOWLAND (WAKEFIELD) LIMITED is an active private limited company, incorporated on 29 May 2013. 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 31 December 2024, and fall under the accounts category: Total Exemption Full. SHOWLAND (WAKEFIELD) LIMITED previously had the company name SHOWLAND (KIDDERMINSTER) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KINGS BARN
Address Line 2	34 THAME ROAD WARBOROUGH
Post Town	WALLINGFORD
Postcode	OX10 7DA

Accounts

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

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/05/2023 onwards:

SHOWLAND (WAKEFIELD) LIMITED

Prior to 12/05/2023:

SHOWLAND (KIDDERMINSTER) LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN LOADER

(~68 year old British national)

KINGS BARN 34 THAME ROAD, WALLINGFORD, OX10 7DA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/05/2013

MR ROGER SIMON PHILLIPS

(~83 year old British national)

6 WOODLANDS ROAD, BARNES, LONDON, SW13 0JZ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 29/05/2013

MR MICHAEL JOHN WOOLLEY (FCA)

(~81 year old British national)

14 WRAY MILL HOUSE, BATTS HILL, REIGATE, SURREY, RH2 0LJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/05/2013

ADRIAN LOADER

KINGS BARN 34 THAME ROAD, WALLINGFORD, OX10 7DA, ENGLAND

Current Secretary

Appointed on 29/05/2013

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

CARDIFF FOOD LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

CHOWNES FOUNDATION(THE)

MR MICHAEL JOHN WOOLLEY (FCA)

CORDMOUNT 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)