Shadowgrade Developments LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
Shadowgrade Developments LTD
Address
******************
SIC Codes
55100, 55900, 68209
SIC Description
Hotels and similar accommodation, Other accommodation, Other letting and operating of own or leased real estate
Company Number
02223106
Listing UID
143858

Location

Wraysbury Hall, Ferry Lane, Staines-upon-thames, TW19 6HG
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Geolocation Details

Latitude
51.440689
Longitude
-0.535773
Easting
501865.0
Northing
172316.0
Opportunities
16

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Permit Information

Registration Number
CBDL166001
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, March 9, 2017

Products And Services

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Company Officers

WINN, David

Appointed On: April 28, 2021

Occupation: N/A

Role: director

Address: Wraysbury Hall, Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom

BROWN, Sheila Judith

Appointed On: January 15, 2000

Occupation: N/A

Role: secretary

Address: 100 Vicarage Farm Road, Hounslow, Middlesex, TW5 0AE

Resigned On: August 8, 2000

HAMILTON, Scott

Appointed On: September 30, 2001

Occupation: N/A

Role: secretary

Address: 12 York Street, Clitheroe, Lancashire, BB7 2DL

Resigned On: December 5, 2003

HIGGINS, Colin

Appointed On: January 1, 2009

Occupation: N/A

Role: secretary

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: June 19, 2020

MANGER, Anita Dawn

Appointed On: May 31, 1993

Occupation: N/A

Role: secretary

Address: 167 Malden Way, New Malden, Surrey, KT3 5QX

Resigned On: June 25, 1996

PEARCE, Sarah Bernadette

Appointed On: March 9, 1999

Occupation: N/A

Role: secretary

Address: 71 Trimmer Walk, Brentford, Middlesex, TW8 0RJ

Resigned On: January 15, 2000

WEBB, Richard Kenneth

Appointed On: June 1, 1998

Occupation: N/A

Role: secretary

Address: 2 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ

Resigned On: March 8, 1999

WHALLEY, John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 1c Royal Parade, Station Approach Kew, Richmond, Surrey, TW9 3QD

Resigned On: May 31, 1993

WILLIAMS, Leon Fiona

Appointed On: December 5, 2003

Occupation: N/A

Role: secretary

Address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR

Resigned On: December 18, 2008

WINN, Susan Linda

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands

Resigned On: August 31, 1991

WRIGHT, Julian James Alexander

Appointed On: August 8, 2000

Occupation: N/A

Role: secretary

Address: Little Acre 50 Woolsbridge Road, St. Leonards, Ringwood, Hampshire, BH24 2LT

Resigned On: September 30, 2001

ECS COMPANY SERVICES LTD

Appointed On: June 1, 1997

Occupation: N/A

Role: corporate-secretary

Address: 156 Windmill Road, Brentford, Middlesex, TW8 9NQ

Resigned On: June 1, 1998

BOWER-DYKE, Mark Andrew

Appointed On: N/A

Occupation: N/A

Role: director

Address: 6 Canada Cottages, Micheldever Station, Winchester, Hampshire, SO21 3AN

Resigned On: April 14, 1994

CROSS, Joanna

Appointed On: April 9, 2018

Occupation: N/A

Role: director

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: June 30, 2020

DAVIDSON, Neil Adrian

Appointed On: January 29, 2001

Occupation: N/A

Role: director

Address: 2 Southview, South Marston, Swindon, Wiltshire, SN3 4SJ

Resigned On: September 5, 2002

HAMILTON, Scott

Appointed On: April 18, 2001

Occupation: N/A

Role: director

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: May 28, 2020

HIGGINS, Colin

Appointed On: January 1, 2009

Occupation: N/A

Role: director

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: June 19, 2020

LEON, Benjamin Max

Appointed On: November 13, 2006

Occupation: N/A

Role: director

Address: 10 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN

Resigned On: September 26, 2007

O'NEILL, Edward Shaun

Appointed On: June 7, 2000

Occupation: N/A

Role: director

Address: 2 Clifton Court, Victoria Street, Lytham St. Annes, Lancashire, FY8 5FA

Resigned On: December 31, 2001

WILLIAMS, Leon Fiona

Appointed On: June 23, 2004

Occupation: N/A

Role: director

Address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR

Resigned On: December 18, 2008

WINN, David

Appointed On: April 24, 2020

Occupation: N/A

Role: director

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: April 28, 2021

WINN, Graham David

Appointed On: January 1, 2002

Occupation: N/A

Role: director

Address: La Ville Maison, Le Villocq Lane, Castel, Guernsey, GY5 7SF

Resigned On: June 23, 2004

WINN, Graham David

Appointed On: September 25, 1995

Occupation: N/A

Role: director

Address: Coin Du Putron, Fermain Road, St. Peter Port, Guernsey, Channel Islands, GY1 2TD

Resigned On: April 27, 2001

WINN, Marc Kristien

Appointed On: December 5, 2003

Occupation: N/A

Role: director

Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

Resigned On: June 2, 2017

WINN, Susan Linda

Appointed On: April 18, 2001

Occupation: N/A

Role: director

Address: The Lodge Wraysbury Hall, Ferry Lane Hythe End, Staines, Middlesex, TW19 6HG

Resigned On: December 31, 2001

WINN, Susan Linda

Appointed On: April 14, 1994

Occupation: N/A

Role: director

Address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands

Resigned On: September 19, 1995

Filing History

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