SHADOWLAND LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 8EN

Company number 03445768
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 7 STONEBEACH RISE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 8EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHADOWLAND LIMITED are www.shadowland.co.uk, and www.shadowland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to St Leonards Warrior Square Rail Station is 2.6 miles; to Three Oaks Rail Station is 3.4 miles; to Cooden Beach Rail Station is 6.2 miles; to Robertsbridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowland Limited is a Private Limited Company. The company registration number is 03445768. Shadowland Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Shadowland Limited is 7 Stonebeach Rise St Leonards On Sea East Sussex Tn38 8en. . ASHDOWN, Karen is a Secretary of the company. ASHDOWN, Karen is a Director of the company. ASHDOWN, Robert Charles is a Director of the company. Secretary ASHDOWN, Lisa Jane has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ASHDOWN, Lisa Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ASHDOWN, Karen
Appointed Date: 01 March 2007
Director
ASHDOWN, Karen
Appointed Date: 26 October 2009
53 years old
Director
ASHDOWN, Robert Charles
Appointed Date: 07 October 1997
58 years old

Resigned Directors

Secretary
ASHDOWN, Lisa Jane
Resigned: 20 February 2007
Appointed Date: 07 October 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
ASHDOWN, Lisa Jane
Resigned: 20 February 2007
Appointed Date: 17 January 2000
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Robert Charles Ashdown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHADOWLAND LIMITED Events

15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50
15 Oct 2015
Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
...
... and 49 more events
24 Oct 1997
Secretary resigned
24 Oct 1997
New secretary appointed
24 Oct 1997
New director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 372 old street london EC1V 9LT
07 Oct 1997
Incorporation

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