Menna Overview
Here’s a quick overview of SHOWLAND INVESTMENTS LIMITED 👀 — a Wallingford based business that started in 2008.
SHOWLAND INVESTMENTS LIMITED
- Company statusactive
- Company No06643085
- Age18 years Incorporated 10 July 2008
- Officers5
Address
Kings Barn 34 Thame Road, Warborough, Wallingford, OX10 7DA
SHOWLAND INVESTMENTS LIMITED is an active company incorporated on 10 July 2008 and based in Wallingford. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Resolution
2 Years Ago on 17 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOADER, Adrian John | secretary | 10 Jul 2008 | |
| GOLLAND, David John | director | Sep 1965 | 01 Jul 2023 |
| LOADER, Adrian John | director | Dec 1955 | 10 Jul 2008 |
| PHILLIPS, Roger Simon | director | Aug 1940 | 10 Jul 2008 |
| WOOLLEY, Michael John | director | Feb 1943 | 10 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Woolley | Feb 1943 | 06 Apr 2016 |
| Mr Roger Simon Phillips | Aug 1940 | 06 Apr 2016 |
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LOADER, Adrian John, WOOLLEY, Michael John are mutual persons.
LOADER, Adrian John are mutual persons.
LOADER, Adrian John, PHILLIPS, Roger Simon, WOOLLEY, Michael John are mutual persons.
LOADER, Adrian John, WOOLLEY, Michael John are mutual persons.
LOADER, Adrian John, PHILLIPS, Roger Simon, WOOLLEY, Michael John are mutual persons.
LOADER, Adrian John, WOOLLEY, Michael John are mutual persons.
LOADER, Adrian John, PHILLIPS, Roger Simon are mutual persons.
GOLLAND, David John are mutual persons.
GOLLAND, David John are mutual persons.
PHILLIPS, Roger Simon are mutual persons.
PHILLIPS, Roger Simon are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
WOOLLEY, Michael John are mutual persons.
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
PHILLIPS, Roger Simon, WOOLLEY, Michael John are mutual persons.
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WOOLLEY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of SHOWLAND INVESTMENTS LIMITED 👀 — a Wallingford based business that started in 2008.