About

Registered Number: 01761945
Date of Incorporation: 17/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Stanley House, 27 Straight Road, Old Windsor, Windsor, Berkshire, SL4 2RW

 

S.H.O.W. Management Company Ltd was founded on 17 October 1983 with its registered office in Old Windsor, Windsor, Berkshire, it's status in the Companies House registry is set to "Active". The company has 9 directors listed as Dobbs, James Michael, Davis, Jocelyn, Deller, Florence Maud, Howat, Andrew Russell, Hunt, Christopher Paul, Pereira, Bernardine, Plowman, Victoria Claire, Ritchie, Gregor, Sakellariou, Panagiotis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Jocelyn 09 May 1997 08 March 2002 1
DELLER, Florence Maud N/A 12 January 2001 1
HOWAT, Andrew Russell N/A 24 November 1992 1
HUNT, Christopher Paul 13 March 1994 23 November 2009 1
PEREIRA, Bernardine 01 December 1997 01 August 2003 1
PLOWMAN, Victoria Claire 01 December 1997 15 October 1999 1
RITCHIE, Gregor 24 November 1992 09 May 1997 1
SAKELLARIOU, Panagiotis N/A 15 October 1997 1
Secretary Name Appointed Resigned Total Appointments
DOBBS, James Michael 01 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 17 November 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 20 November 2016
CS01 - N/A 20 November 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AP03 - Appointment of secretary 01 December 2009
TM01 - Termination of appointment of director 23 November 2009
TM02 - Termination of appointment of secretary 23 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 26 November 2008
353 - Register of members 26 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 11 June 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
363s - Annual Return 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 12 September 1994
288 - N/A 29 March 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 15 January 1993
288 - N/A 15 January 1993
363b - Annual Return 11 March 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
288 - N/A 12 April 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 11 January 1989
287 - Change in situation or address of Registered Office 23 June 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 25 January 1988
288 - N/A 03 November 1987
AA - Annual Accounts 31 March 1987
288 - N/A 20 January 1987
363 - Annual Return 14 October 1986
288 - N/A 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.