Showdale Limited

Company Name	Showdale Limited
Directors	Christopher David Bishop and Nicholas John Walters
Company Status	Active
Company Number	05108523
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher David Bishop
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Herons 91 Abingdon Road Dorchester On Thames Wallingford Oxon OX10 7LB

Director Name	Mr Nicholas John Walters
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Farm Holnest Sherborne Dorset DT9 6HX

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Current
Appointed	27 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Farm Holnest Sherborne Dorset DT9 6HX

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Flat 4 122 Clapham Common North Side London SW4 9SP
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

566.8k at £1	Terbrehop LTD Pension Scheme 100.00% Preference
1 at £1	Christopher David Bishop 0.00% Ordinary
1 at £1	Nicholas John Walters 0.00% Ordinary

Financials

Year	2014
Net Worth	-£331,178
Cash	£5,954
Current Liabilities	£724,748

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

25 May 2005	Delivered on: 27 May 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 grasmere road sandbanks poole dorset t/no DT288180. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

25 May 2005

Delivered on: 27 May 2005
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 12 grasmere road sandbanks poole dorset t/no DT288180. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
6 June 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (6 pages)
11 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
12 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
20 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from 122 Clapham Common Northside London SW4 9SP to Flat 4 122 Clapham Common North Side London SW4 9SP on 28 February 2019 (1 page)
30 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
15 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 566,802 (6 pages)
24 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 566,802 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 566,802 (14 pages)
22 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 566,802 (14 pages)
10 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
10 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
9 July 2014	Annual return made up to 21 April 2014 Statement of capital on 2014-07-09 GBP 566,802 (15 pages)
9 July 2014	Annual return made up to 21 April 2014 Statement of capital on 2014-07-09 GBP 566,802 (15 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
6 September 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
6 September 2013	Director's details changed for Mr Christopher David Bishop on 21 April 2013 (3 pages)
6 September 2013	Director's details changed for Mr Christopher David Bishop on 21 April 2013 (3 pages)
6 September 2013	Annual return made up to 21 April 2013 with a full list of shareholders (14 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Compulsory strike-off action has been discontinued (1 page)
10 September 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
10 September 2012	Annual return made up to 21 April 2012 with a full list of shareholders (14 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2012	Memorandum and Articles of Association (22 pages)
17 August 2012	Memorandum and Articles of Association (22 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
22 May 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
21 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 566,802 (4 pages)
21 May 2012	Resolutions RES13 ‐ Issue 29800 shares 15/05/2012 (2 pages)
21 May 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 566,802 (4 pages)
21 May 2012	Resolutions RES13 ‐ Issue 29800 shares 15/05/2012 (2 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 537,002 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 537,002 (5 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares 30/03/2012 (27 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares 30/03/2012 (27 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (14 pages)
6 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
6 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Compulsory strike-off action has been discontinued (1 page)
16 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
18 March 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
18 March 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
25 September 2009	Return made up to 21/04/09; full list of members (5 pages)
25 September 2009	Return made up to 21/04/09; full list of members (5 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
24 February 2009	Return made up to 21/04/08; no change of members (4 pages)
24 February 2009	Return made up to 21/04/08; no change of members (4 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
14 July 2007	Return made up to 21/04/07; no change of members (7 pages)
14 July 2007	Return made up to 21/04/07; no change of members (7 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2005 (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2005 (6 pages)
21 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
19 June 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
12 August 2005	Return made up to 21/04/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
15 June 2004	Registered office changed on 15/06/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: p o box 55 7 spa road london SE16 3QQ (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
21 April 2004	Incorporation (14 pages)
21 April 2004	Incorporation (14 pages)