SHADOWGRADE DEVELOPMENTS LIMITED

active Company number 02223106

Private Limited by Shares · Incorporated on 19th Feb 1988

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SIC codes: 55100, 55900, 68209
Registered office: Staines, TW19 6HG
Company type: Private Limited by Shares
Accounts: Next due 29th Mar 2027

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Overview

SHADOWGRADE DEVELOPMENTS LIMITED is a private limited by shares company based in Staines. It was incorporated on 19th Feb 1988 and is currently showing its status as 'Active'. The company's stated activities are Hotels and similar accommodation, Other accommodation, Other letting and operating of own or leased real estate .

1 Director View directors

2 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Staines (TW) with the same SIC code:

Property intelligence

Latest sale price in TW19 6HG £360,000 as of 24th Jan 2025 View postcode page

Average price (all time) £430,559

Average price (since 2016) £605,000

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Winn	Director	28th Apr 2021		British	View profile
David Winn	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CLARENDON CORPORATE APARTMENTS LTD	02139792	10th Jun 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 1988
Company type: Private Limited by Shares
SIC codes: 55100, 55900, 68209
Accounts category: Total Exemption Full
Next accounts due: 29th Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 29th Jun

Timeline

19th Feb 1988 Company incorporated
31st Aug 1991 Susan Winn resigned as Secretary
31st May 1993 John Whalley resigned as Secretary
31st May 1993 Anita Manger appointed as Secretary
14th Apr 1994 Mark Bower-Dyke resigned as Director
14th Apr 1994 Susan Winn appointed as Director
19th Sep 1995 Susan Winn resigned as Director
25th Sep 1995 Graham Winn appointed as Director
25th Jun 1996 Anita Manger resigned as Secretary
1st Jun 1997 ECS COMPANY SERVICES LTD appointed as Corporate secretary
1st Jun 1998 ECS COMPANY SERVICES LTD resigned as Corporate secretary
1st Jun 1998 Richard Webb appointed as Secretary
8th Mar 1999 Richard Webb resigned as Secretary
9th Mar 1999 Sarah Pearce appointed as Secretary
15th Jan 2000 Sarah Pearce resigned as Secretary
15th Jan 2000 Sheila Brown appointed as Secretary
7th Jun 2000 Edward O'Neill appointed as Director
8th Aug 2000 Sheila Brown resigned as Secretary
8th Aug 2000 Julian Wright appointed as Secretary
29th Jan 2001 Neil Davidson appointed as Director
18th Apr 2001 Susan Winn appointed as Director
18th Apr 2001 Scott Hamilton appointed as Director
27th Apr 2001 Graham Winn resigned as Director
30th Sep 2001 Julian Wright resigned as Secretary
30th Sep 2001 Scott Hamilton appointed as Secretary
31st Dec 2001 Edward O'Neill resigned as Director
31st Dec 2001 Susan Winn resigned as Director
1st Jan 2002 Graham Winn appointed as Director
5th Sep 2002 Neil Davidson resigned as Director
5th Dec 2003 Marc Winn appointed as Director
5th Dec 2003 Scott Hamilton resigned as Secretary
5th Dec 2003 Leon Williams appointed as Secretary
23rd Jun 2004 Graham Winn resigned as Director
23rd Jun 2004 Leon Williams appointed as Director
13th Nov 2006 Benjamin Leon appointed as Director
26th Sep 2007 Benjamin Leon resigned as Director
18th Dec 2008 Leon Williams resigned as Director
18th Dec 2008 Leon Williams resigned as Secretary
1st Jan 2009 Colin Higgins appointed as Director
1st Jan 2009 Colin Higgins appointed as Secretary
6th Apr 2016 David Winn appointed as PSC
2nd Jun 2017 Marc Winn resigned as Director
9th Apr 2018 Joanna Cross appointed as Director
24th Apr 2020 David Winn appointed as Director
28th May 2020 Scott Hamilton resigned as Director
19th Jun 2020 Colin Higgins resigned as Director
19th Jun 2020 Colin Higgins resigned as Secretary
30th Jun 2020 Joanna Cross resigned as Director
28th Apr 2021 David Winn resigned as Director
28th Apr 2021 David Winn appointed as Director
7th Apr 2026 Confirmation statement made up
29th Mar 2027 Next accounts due

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