SHADOWGRADE DEVELOPMENTS LIMITED
02223106 · Active · Ltd · 38 yrs · Staines
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Filing calendar
Next annual accounts are due by 29 Mar 2027. Confirmation statement is due 21 Apr 2027 (last filed 7 Apr 2026).
Next accounts
29 Mar 2027
Next confirmation
21 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHADOWGRADE DEVELOPMENTS LIMITED
02223106Active· Ltd· England Wales· 1988-02-19Incorporated 1988-02-19Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WINN, David· DirectorAppointed 2021-04-28
- WINN, David· DirectorResigned 2021-04-28
- CROSS, Joanna· DirectorResigned 2020-06-30
- HIGGINS, Colin· SecretaryResigned 2020-06-19
WINN, David
Director
- Appointed
- 2021-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BROWN, Sheila Judith
Secretary
- Appointed
- 2000-01-15
- Resigned
- 2000-08-08
- Nationality
- British
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HAMILTON, Scott
Secretary
- Appointed
- 2001-09-30
- Resigned
- 2003-12-05
- Nationality
- British
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HIGGINS, Colin
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2020-06-19
- Nationality
- British
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MANGER, Anita Dawn
Secretary
- Appointed
- 1993-05-31
- Resigned
- 1996-06-25
- Nationality
- British
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PEARCE, Sarah Bernadette
Secretary
- Appointed
- 1999-03-09
- Resigned
- 2000-01-15
- Nationality
- British
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WEBB, Richard Kenneth
Secretary
- Appointed
- 1998-06-01
- Resigned
- 1999-03-08
- Nationality
- British
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WHALLEY, John
Secretary
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
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WILLIAMS, Leon Fiona
Secretary
- Appointed
- 2003-12-05
- Resigned
- 2008-12-18
- Nationality
- Irish
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WINN, Susan Linda
Secretary
- Appointed
- —
- Resigned
- 1991-08-31
- Nationality
- British
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WRIGHT, Julian James Alexander
Secretary
- Appointed
- 2000-08-08
- Resigned
- 2001-09-30
- Nationality
- British
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ECS COMPANY SERVICES LTD
Corporate Secretary
- Appointed
- 1997-06-01
- Resigned
- 1998-06-01
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BOWER-DYKE, Mark Andrew
Director
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- British
- Born
- 12/1958
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CROSS, Joanna
Director
- Appointed
- 2018-04-09
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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DAVIDSON, Neil Adrian
Director
- Appointed
- 2001-01-29
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 09/1944
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HAMILTON, Scott
Director
- Appointed
- 2001-04-18
- Resigned
- 2020-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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HIGGINS, Colin
Director
- Appointed
- 2009-01-01
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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LEON, Benjamin Max
Director
- Appointed
- 2006-11-13
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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O'NEILL, Edward Shaun
Director
- Appointed
- 2000-06-07
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 08/1952
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WILLIAMS, Leon Fiona
Director
- Appointed
- 2004-06-23
- Resigned
- 2008-12-18
- Nationality
- Irish
- Born
- 08/1974
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WINN, David
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-04-28
- Nationality
- British
- Residence
- Guernsey
- Born
- 07/1943
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WINN, Graham David
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-06-23
- Nationality
- British
- Born
- 01/1969
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WINN, Graham David
Director
- Appointed
- 1995-09-25
- Resigned
- 2001-04-27
- Nationality
- British
- Born
- 01/1969
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WINN, Marc Kristien
Director
- Appointed
- 2003-12-05
- Resigned
- 2017-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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WINN, Susan Linda
Director
- Appointed
- 2001-04-18
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 05/1953
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WINN, Susan Linda
Director
- Appointed
- 1994-04-14
- Resigned
- 1995-09-19
- Nationality
- British
- Born
- 05/1953
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