Showland Limited

Active03286199 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
34 Thame Road
Warborough
Wallingford
OX10 7DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2006
British
Director · Appointed 24 January 1997
British
Born August 1940 (86)
Officer history (10 former)
18 September 2020
Resigned Woolley, Michael John as Director
18 December 2006
Appointed Woolley, Michael John as Director
18 December 2006
Appointed Loader, Adrian John as Secretary
18 December 2006
Resigned Woolley, Michael John as Secretary
30 April 2002
Resigned Woolley, Michael John as Director
13 November 2001
Resigned Wingate, Stephan Anthony as Director
30 July 1999
Appointed Woolley, Michael John as Director
27 July 1999
Resigned Isaac, Roger as Director
27 July 1999
Resigned Morris, Graham Charles as Director
13 July 1998
Resigned Williams, Brian as Director
13 July 1998
Resigned Shepheard, Geoffrey Arthur George as Secretary
13 July 1998
Appointed Woolley, Michael John as Secretary
24 January 1997
Appointed Morris, Graham Charles as Director
24 January 1997
Appointed Isaac, Roger as Director
24 January 1997
Appointed Phillips, Roger Simon as Director
30 December 1996
Appointed Shepheard, Geoffrey Arthur George as Secretary
30 December 1996
Appointed Williams, Brian as Director
30 December 1996
Appointed Wingate, Stephan Anthony as Director
17 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 December 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 December 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2173028

Financials

Net Assets
(£132,143)
Profit
£0

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£132,143) (£132,143) (£132,143) (£132,143) (£132,143) (£132,143)
Balance sheet detail
202520242023202220212020
Current Assets£446£446£446£446£446
Debtors£446£446£446£446
Creditors (< 1 year)£132,143£132,589£132,589£132,589£18,571£132,589
Net Current Assets(£132,143)(£132,143)(£132,143)(£132,143)(£18,125)(£132,143)
Net Assets(£132,143)(£132,143)(£132,143)(£132,143)(£132,143)(£132,143)
Shareholder Funds(£132,143)(£132,143)(£132,143)(£132,143)(£132,143)(£132,143)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 January 2026
21 October 2026Confirmation statement with updates21 October 2026
30 May 2026Change of details for a person with significant control
21 October 2025Confirmation statement with no updates21 October 2025
20 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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