SHADOWGRADE DEVELOPMENTS LIMITED
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 6HG

Company number 02223106
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Full accounts made up to 30 June 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of SHADOWGRADE DEVELOPMENTS LIMITED are www.shadowgradedevelopments.co.uk, and www.shadowgrade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Slough Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Taplow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowgrade Developments Limited is a Private Limited Company. The company registration number is 02223106. Shadowgrade Developments Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Shadowgrade Developments Limited is Wraysbury Hall Ferry Lane Staines Middlesex Tw19 6hg. . HIGGINS, Colin is a Secretary of the company. HAMILTON, Scott is a Director of the company. HIGGINS, Colin is a Director of the company. WINN, Marc Kristien is a Director of the company. Secretary BROWN, Sheila Judith has been resigned. Secretary HAMILTON, Scott has been resigned. Secretary MANGER, Anita Dawn has been resigned. Secretary PEARCE, Sarah Bernadette has been resigned. Secretary WEBB, Richard Kenneth has been resigned. Secretary WHALLEY, John has been resigned. Secretary WILLIAMS, Leon Fiona has been resigned. Secretary WINN, Susan Linda has been resigned. Secretary WRIGHT, Julian James Alexander has been resigned. Secretary ECS COMPANY SERVICES LTD has been resigned. Director BOWER-DYKE, Mark Andrew has been resigned. Director DAVIDSON, Neil Adrian has been resigned. Director LEON, Benjamin Max has been resigned. Director O'NEILL, Edward Shaun has been resigned. Director WILLIAMS, Leon Fiona has been resigned. Director WINN, Graham David has been resigned. Director WINN, Graham David has been resigned. Director WINN, Susan Linda has been resigned. Director WINN, Susan Linda has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HIGGINS, Colin
Appointed Date: 01 January 2009
Director
HAMILTON, Scott
Appointed Date: 18 April 2001
71 years old
Director
HIGGINS, Colin
Appointed Date: 01 January 2009
60 years old
Director
WINN, Marc Kristien
Appointed Date: 05 December 2003
49 years old

Resigned Directors

Secretary
BROWN, Sheila Judith
Resigned: 08 August 2000
Appointed Date: 15 January 2000
Secretary
HAMILTON, Scott
Resigned: 05 December 2003
Appointed Date: 30 September 2001
Secretary
MANGER, Anita Dawn
Resigned: 25 June 1996
Appointed Date: 31 May 1993
Secretary
PEARCE, Sarah Bernadette
Resigned: 15 January 2000
Appointed Date: 09 March 1999
Secretary
WEBB, Richard Kenneth
Resigned: 08 March 1999
Appointed Date: 01 June 1998
Secretary
WHALLEY, John
Resigned: 31 May 1993
Secretary
WILLIAMS, Leon Fiona
Resigned: 18 December 2008
Appointed Date: 05 December 2003
Secretary
WINN, Susan Linda
Resigned: 31 August 1991
Secretary
WRIGHT, Julian James Alexander
Resigned: 30 September 2001
Appointed Date: 08 August 2000
Secretary
ECS COMPANY SERVICES LTD
Resigned: 01 June 1998
Appointed Date: 01 June 1997
Director
BOWER-DYKE, Mark Andrew
Resigned: 14 April 1994
66 years old
Director
DAVIDSON, Neil Adrian
Resigned: 05 September 2002
Appointed Date: 29 January 2001
81 years old
Director
LEON, Benjamin Max
Resigned: 26 September 2007
Appointed Date: 13 November 2006
56 years old
Director
O'NEILL, Edward Shaun
Resigned: 31 December 2001
Appointed Date: 07 June 2000
73 years old
Director
WILLIAMS, Leon Fiona
Resigned: 18 December 2008
Appointed Date: 23 June 2004
51 years old
Director
WINN, Graham David
Resigned: 23 June 2004
Appointed Date: 01 January 2002
56 years old
Director
WINN, Graham David
Resigned: 27 April 2001
Appointed Date: 25 September 1995
56 years old
Director
WINN, Susan Linda
Resigned: 31 December 2001
Appointed Date: 18 April 2001
72 years old
Director
WINN, Susan Linda
Resigned: 19 September 1995
Appointed Date: 14 April 1994
72 years old

SHADOWGRADE DEVELOPMENTS LIMITED Events

21 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Jun 2016
Full accounts made up to 30 June 2015
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
03 Jul 2015
Accounts for a small company made up to 30 June 2014
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
...
... and 170 more events
09 Sep 1988
Accounting reference date notified as 31/05
25 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1988
Registered office changed on 11/04/88 from: alpha searches & formations 50 old street london EC1V 9AQ
11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1988
Incorporation

SHADOWGRADE DEVELOPMENTS LIMITED Charges

31 August 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
20 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 139, 140 & 141 minories london t/no…
13 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 10 June 2011
Persons entitled: National Westminster Bank PLC
Description: 10-18 manning place richmond surrey. By way of fixed charge…
27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: River haven ferry lane hythe end staines administrative…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: The f/h property known as 114 warwick road west drayton UB7…
4 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: River haven ferry lane hythe end staines middlesex t/no…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 100 warwick road west drayton title number AGL88211…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 102 warwick road west drayton t/n AGL88212. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 104 warwick road west drayton t/n AGL88213. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 106 warwick road west drayton t/n AGL88215. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 108 warwick road west drayton t/n AGL88218. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 110 warwick road west drayton t/n AGL88220. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 112 warwick road west drayton t/n AGL88221. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 116 warwick road west drayton t/n AGL88224. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 118 warwick road west drayton t/n AGL88209. Together with…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: 120 warwick road west drayton t/n AGL88210. Together with…
5 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 8 silchester court, london road…
2 July 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 6 silchester court ashford t/n…
4 June 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: F/Hold property - 4 silchester court,ashford; sy 687705…
31 July 2000
Legal charge
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a may yard may road twickenham TGL168284…
23 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: Unit 11 and 22 silchester court ashford. Together with all…
3 September 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied on 10 June 2011
Persons entitled: Nationwide Building Society
Description: Plots 14=20 silchester court ashford. Together with all…
1 March 1999
Legal charge
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Wraysbury hall,ferry lane,hythe end,berkshire; t/no bk…
6 November 1998
Legal charge
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 10 - 18 manning place richmond surrey. Together with all…
21 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 27 October 2004
Persons entitled: Nationwide Building Society
Description: Plots 74 & 75 brunswick grove cobham.. Together with all…
13 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 27 October 2004
Persons entitled: Nationwide Building Society
Description: 6 hollows wharf (formerly kew bridge wharf) kew bridge…
13 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 27 October 2004
Persons entitled: Nationwide Building Society
Description: 3 nicholas court,corney reach,chiswick,hounslow with all…
13 August 1998
Legal charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 23 kew gardens,kew,richmond,surrey with all…
13 August 1998
Mortgage debenture
Delivered: 22 August 1998
Status: Satisfied on 18 April 2002
Persons entitled: Nationwide Building Society
Description: All property and rights whatsoever and wheresoever present…
11 October 1994
Debenture
Delivered: 29 October 1994
Status: Satisfied on 21 October 2004
Persons entitled: Bank Julius Baer & Co Limited
Description: Clarendon house 23 kew gardens road kew richmond surrey…
11 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 21 October 2004
Persons entitled: Bank Julius Baer & Co. Limited
Description: Clarendon house 23 kew gardens road kew richmond surrey…
26 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: 23 kew gardens road, kew, richmond, L.b of richmond upon…

Similar Companies

SHADOWGLASS LIMITED SHADOWGLOBE LIMITED SHADOWHAWK TACTICAL LIMITED SHADOWHILL LTD SHADOWHOLDIING AND FRIENDS LIMITED SHADOWHOUND LIMITED SHADOWJACK FILMS LIMITED