Shadowgrade Developments Limited

Active02223106 Private limited company
Incorporated
19 February 1988 (38 years)
Industry
Hotels and similar accommodation (55100)
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
David Winn
Accounts type
Total exemption full
Address
Wraysbury Hall Wraysbury Hall
Ferry Lane
Staines
TW19 6HG

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born July 1942 (84)
Officer history (25 former)
28 April 2021
Appointed Winn, David as Director
28 April 2021
Resigned Winn, David as Director
30 June 2020
Resigned Cross, Joanna as Director
19 June 2020
Resigned Higgins, Colin as Secretary
19 June 2020
Resigned Higgins, Colin as Director
28 May 2020
Resigned Hamilton, Scott as Director
24 April 2020
Appointed Winn, David as Director
9 April 2018
Appointed Cross, Joanna as Director
2 June 2017
Resigned Winn, Marc Kristien as Director
1 January 2009
Appointed Higgins, Colin as Secretary
1 January 2009
Appointed Higgins, Colin as Director
18 December 2008
Resigned Williams, Leon Fiona as Director
18 December 2008
Resigned Williams, Leon Fiona as Secretary
26 September 2007
Resigned Leon, Benjamin Max as Director
13 November 2006
Appointed Leon, Benjamin Max as Director
23 June 2004
Appointed Williams, Leon Fiona as Director
23 June 2004
Resigned Winn, Graham David as Director
5 December 2003
Appointed Winn, Marc Kristien as Director
5 December 2003
Resigned Hamilton, Scott as Secretary
5 December 2003
Appointed Williams, Leon Fiona as Secretary
5 September 2002
Resigned Davidson, Neil Adrian as Director
1 January 2002
Appointed Winn, Graham David as Director
31 December 2001
Resigned Winn, Susan Linda as Director
31 December 2001
Resigned O'Neill, Edward Shaun as Director
30 September 2001
Appointed Hamilton, Scott as Secretary
30 September 2001
Resigned Wright, Julian James Alexander as Secretary
27 April 2001
Resigned Winn, Graham David as Director
18 April 2001
Appointed Winn, Susan Linda as Director
18 April 2001
Appointed Hamilton, Scott as Director
29 January 2001
Appointed Davidson, Neil Adrian as Director
8 August 2000
Appointed Wright, Julian James Alexander as Secretary
8 August 2000
Resigned Brown, Sheila Judith as Secretary
7 June 2000
Appointed O'Neill, Edward Shaun as Director
15 January 2000
Appointed Brown, Sheila Judith as Secretary
15 January 2000
Resigned Pearce, Sarah Bernadette as Secretary
9 March 1999
Appointed Pearce, Sarah Bernadette as Secretary
8 March 1999
Resigned Webb, Richard Kenneth as Secretary
1 June 1998
Resigned Ecs Company Services Ltd as Corporate Secretary
1 June 1998
Appointed Webb, Richard Kenneth as Secretary
1 June 1997
Appointed Ecs Company Services Ltd as Corporate Secretary
25 June 1996
Resigned Manger, Anita Dawn as Secretary
25 September 1995
Appointed Winn, Graham David as Director
19 September 1995
Resigned Winn, Susan Linda as Director
14 April 1994
Appointed Winn, Susan Linda as Director
14 April 1994
Resigned Bower-Dyke, Mark Andrew as Director
31 May 1993
Appointed Manger, Anita Dawn as Secretary
31 May 1993
Resigned Whalley, John as Secretary
31 August 1991
Resigned Winn, Susan Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1942 (84)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£5,631,810
Cash
£106,850
Current Ratio
342.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2024 2025 £8,317,814 £7,077,793 £5,538,679 £5,693,516 £5,631,810
Balance sheet detail
202520242023202120202019
Fixed Assets£5,257,748£5,260,893£4,960,767£10,804,826£10,800,000£10,997,888
Current Assets£375,158£455,788£574,599£125,466£1,317,615£2,058,723
Debtors£268,308£196,978£91,131£91,989£562,496£1,354,767
Cash£106,850£258,810£483,468£33,477£755,119£703,956
Creditors (< 1 year)£1,096£23,165(£3,313)£5,206,703£5,039,822£4,489,087
Net Current Assets£374,062£432,623£577,912(£5,081,237)(£3,722,207)(£2,430,364)
Net Assets£5,631,810£5,693,516£5,538,679£7,077,793£8,317,814
Shareholder Funds£5,723,589£7,077,793£8,317,814

What Shadowgrade Developments say about themselves

“Clarendon offers premium serviced and corporate apartments across London, combining hotel convenience with the space, comfort and privacy of home. Ideal for short stays, relocations and extended-stay corporate accommodation.”

— from clarendonlondon.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates7 April 2026
29 March 2026Total exemption full accounts29 June 2025
10 April 2025Confirmation statement with updates7 April 2025
28 March 2025Total exemption full accounts29 June 2024
19 June 2024Total exemption full accounts29 June 2023
Show all recent filings

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