Showland Investments Limited
- Company number
- 06643085
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Showland (Houston) Limited (until 4 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLLAND, David John | Director | 1 Jul 2023 | |
| LOADER, Adrian John | Director | 10 Jul 2008 | |
| WOOLLEY, Michael John | Director | 10 Jul 2008 | |
| PHILLIPS, Roger Simon | Director | 10 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Simon Phillips | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 25 Jul 2026 |
| Mr Michael John Woolley | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Jul 2026 |
| Ms Susannah Phillips | Ownership Of Shares 25 To 50 Percent | 25 Jul 2026 | |
| Mr Jason Phillips | Ownership Of Shares 25 To 50 Percent | 25 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £788,843 | - | 4 |
| 29 Mar 2024 | £715,416 | - | 4 |
| 31 Mar 2023 | £429,204 | - | 0 |
| 31 Mar 2022 | £238,607 | - | 0 |
| 31 Mar 2021 | £249,802 | - | 0 |
| 31 Mar 2020 | £121,153 | - | 0 |
| 31 Mar 2019 | £3,824 | - | - |
| 31 Mar 2018 | £7,244 | - | - |
| 31 Mar 2017 | £3,897 | - | - |
| 31 Mar 2016 | £3,577 | £1,000 | - |
| 31 Mar 2015 | £3,257 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £2,617 | £1,000 | - |
| 31 Mar 2012 | £2,297 | £1,000 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £1,336 | £1,000 | - |
Connections
Controls
- Eastgate Office Centre Management Company Limited (SC532229)
- Hurlands Management Limited (02645998)
- Showland (Chichester) Limited (05060333)
- Showland (Wakefield) Limited (08547979)
Companies at the same address
- AK Residential Investments Limited (13392287)
- Atil Trading Limited (10656908)
- Haig Hotels Limited (12416851)
- Hive Keep Limited Partnership (LP024290)
- MTS & Sons Investments Limited (05086242)
- Rust Properties Limited (06929571)
- Samurai Capital Limited (16044297)
- Scalamari Limited (04236352)
- Showland Limited Partnership (LP014827)
- Showland Tewkesbury Limited Partnership (LP023569)