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Showland Investments Limited (number 06643085) is a private limited company founded on 2008-07-10. The firm can be found at Kings Barn 34 Thame Road, Warborough, Wallingford OX10 7DA. Changed on 2015-11-04, the previous name this enterprise utilized was Showland (Houston) Limited. Showland Investments Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Showland Investments Limited
Number 06643085
Date of Incorporation: Thu, 10th Jul 2008
End of financial year: 30 March
Address: Kings Barn 34 Thame Road, Warborough, Wallingford, OX10 7DA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the aforementioned firm, we can name: David G. (in the company from 01 July 2023), Michael W. (appointment date: 10 July 2008), Adrian L. (appointed on 10 July 2008). 1 secretary is there as well: Adrian L. (appointed on 10 July 2008). The Companies House indexes 2 persons of significant control, namely: Roger P. has over 1/2 to 3/4 of voting rights, Michael W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,824 4,740 5,740 6,740 7,740 8,740 9,060 8,980 543,840 500,450 736,313 723,933 927,277
Fixed Assets - - - - - - - - 230,362 230,362 230,362 230,362 230,362
Total Assets Less Current Liabilities 1,977 2,297 2,617 2,937 3,257 3,577 8,659 17,606 749,075 603,069 930,775 932,597 1,111,520
Shareholder Funds 1,977 2,297 2,617 2,937 3,257 3,577 3,897 - - - - - -
Number Shares Allotted - - 1,000 - - - - - - - - - -

People with significant control

Roger P.
6 April 2016
Nature of control: 50,01-75% voting rights
Michael W.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, December 2023 | accounts 		Free Download (14 pages)

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