SHOWLAND INVESTMENTS LIMITED
Company Number 06643085
Status
Active
Incorporated
July 10, 2008
Entity Type
Ltd
Registered Office
Kings Barn 34 Thame Road
Wallingford
OX10 7DA
68209
Previous Names
SHOWLAND (HOUSTON) LIMITED
Ceased on Nov 4, 2015
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 29, 2025
Next Accounts Due
Accounts Up to Date
Dec 29, 2026
Confirmation Statement
Active & Verified
Aug 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHOWLAND INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06643085, this organization has been active since July 2008. Primarily in the 68209 sector, the business maintains its official headquarters at Kings Barn 34 Thame Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Aug 13, 2026
Confirmation Statement
Jul 30, 2026
Persons With Significant Control
Jul 28, 2026
Persons With Significant Control
Jul 27, 2026
Persons With Significant Control
Jul 27, 2026
Persons With Significant Control
Jul 27, 2026
Mortgage
Jul 6, 2026
Officers
May 30, 2026
Accounts
Dec 19, 2025
Mortgage
Oct 24, 2025
Mortgage
Oct 24, 2025
Mortgage
Oct 24, 2025
Mortgage
Oct 24, 2025
Mortgage
Oct 24, 2025
Mortgage
Oct 21, 2025
Mortgage
Oct 21, 2025
Mortgage
Oct 21, 2025
Mortgage
Oct 21, 2025
Officers
Oct 8, 2025
Persons With Significant Control
Oct 8, 2025
Confirmation Statement
Jul 25, 2025
Accounts
Mar 24, 2025
Accounts
Dec 30, 2024
Confirmation Statement
Jul 25, 2024
Mortgage
Jun 5, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Susannah Phillips
• Ownership of shares 25 to 50 percent
Mr Jason Phillips
• Ownership of shares 25 to 50 percent
Mr Michael John Woolley
• Voting rights 25 to 50 percent
Mr Roger Simon Phillips
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
83%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
secretary
director
director
director
director
corporate secretary
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