Company information:
Shadowgrade Developments Limited (No: 02223106)
Address: WRAYSBURY HALL WRAYSBURY HALL, FERRY LANE, STAINES, MIDDLESEX, TW19 6HG, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JOANNA CROSS ( DOB: May-1980 From: Apr-2018 )
Current Director: COLIN HIGGINS ( DOB: Jun-1965 From: Jan-2009 )
Current Director: DAVID WINN ( DOB: Jul-1942 From: Apr-2021 )
Current Director: DAVID WINN ( DOB: Jul-1942 From: Apr-2021 )
Current Director: DAVID WINN ( DOB: Jul-1943 From: Apr-2020 )
Current Secretary: COLIN HIGGINS ( DOB: Jun-1965 From: Jan-2009 )
Resigned Director: MARK ANDREW BOWER-DYKE ( DOB: Dec-1958 From: May-1991 To: Apr-1994 )
Resigned Director: NEIL ADRIAN DAVIDSON ( DOB: Sep-1944 From: Jan-2001 To: Sep-2002 )
Resigned Director: SCOTT HAMILTON ( DOB: Dec-1953 From: Apr-2001 To: May-2020 )
Resigned Director: BENJAMIN MAX LEON ( DOB: Nov-1969 From: Nov-2006 To: Sep-2007 )
Resigned Director: EDWARD SHAUN O'NEILL ( DOB: Aug-1952 From: Jun-2000 To: Dec-2001 )
Resigned Director: LEON FIONA WILLIAMS ( From: Jun-2004 To: Dec-2008 )
Resigned Director: GRAHAM DAVID WINN ( From: Sep-1995 To: Apr-2001 )
Resigned Director: GRAHAM DAVID WINN ( DOB: Jan-1969 From: Jan-2002 To: Jun-2004 )
Resigned Director: SUSAN LINDA WINN ( DOB: May-1953 From: Apr-1994 To: Sep-1995 )
Resigned Director: SUSAN LINDA WINN ( From: Apr-2001 To: Dec-2001 )
Resigned Director: MARC KRISTIEN WINN ( DOB: Apr-1976 From: Dec-2003 To: Jun-2017 )
Resigned Secretary: SHEILA JUDITH BROWN ( DOB: Jul-1954 From: Jan-2000 To: Aug-2000 )
Resigned Secretary: ECS COMPANY SERVICES LTD ( From: Jun-1997 To: Jun-1998 )
Resigned Secretary: SCOTT HAMILTON ( DOB: Dec-1953 From: Sep-2001 To: Dec-2003 )
Resigned Secretary: ANITA DAWN MANGER ( DOB: Jun-1956 From: May-1993 To: Jun-1996 )
Resigned Secretary: SARAH BERNADETTE PEARCE ( DOB: Aug-1957 From: Mar-1999 To: Jan-2000 )
Resigned Secretary: RICHARD KENNETH WEBB ( DOB: Jun-1960 From: Jun-1998 To: Mar-1999 )
Resigned Secretary: JOHN WHALLEY ( From: Aug-1991 To: May-1993 )
Resigned Secretary: LEON FIONA WILLIAMS ( From: Dec-2003 To: Dec-2008 )
Resigned Secretary: SUSAN LINDA WINN ( DOB: May-1953 From: May-1991 To: Aug-1991 )
Resigned Secretary: JULIAN JAMES ALEXANDER WRIGHT ( DOB: Jan-1969 From: Aug-2000 To: Sep-2001 )
Persons of Significant Control:
Mr David Winn, Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,569,473 | 10,997,888 | 10,800,000 | 10,804,826 | 6,728,350 | 14,522 | 16569473.0,10997888.0,10800000.0,10804826.0,6728350.0,14522.0 |
| Current assets | 2,285,823 | 2,058,723 | 1,317,615 | 125,466 | 631,225 | 574,599 | 2285823.0,2058723.0,1317615.0,125466.0,631225.0,574599.0 |
| Current assets / Debtors | 1,478,155 | 1,354,767 | 562,496 | 91,989 | 77,386 | 91,131 | 1478155.0,1354767.0,562496.0,91989.0,77386.0,91131.0 |
| Current assets / Cash at bank and on hand | 807,668 | 703,956 | 755,119 | 33,477 | 553,839 | 483,468 | 807668.0,703956.0,755119.0,33477.0,553839.0,483468.0 |
| Net current assets (liabilities) | -7,819,217 | -2,430,364 | -3,722,207 | -5,081,237 | 795,094 | 577,912 | -7819217.0,-2430364.0,-3722207.0,-5081237.0,795094.0,577912.0 |
| Total assets less current liabilities | 8,750,256 | 8,567,524 | 7,077,793 | 8750256.0,8567524.0,7077793.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 390,803 | 249,710 | 390803.0,249710.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 8,359,453 | 8,317,814 | 5,723,589 | 7,523,444 | 5,538,679 | 8359453.0,8317814.0,0.0,5723589.0,7523444.0,5538679.0 | |
| Equity / share capital and reserves | 8,359,453 | 8,317,814 | 7,077,793 | 5,723,589 | 8359453.0,8317814.0,7077793.0,5723589.0,0.0,0.0 |