SHADOWGRADE DEVELOPMENTS LIMITED

Company summary

Company number: 02223106
Status: ACTIVE
Incorporated / age: 19 February 198838 years
Registered office: Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom
Accounts due: 29 March 2027
Confirmation statement due: 21 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wraysbury Hall Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom
Nature of business
Hotels and similar accommodation
Other accommodation
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINN, David ACTIVE	Director	28 Apr 2021		United Kingdom	July 1942	Wraysbury Hall, Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom
BROWN, Sheila Judith RESIGNED	Secretary	15 Jan 2000	08 Aug 2000			100 Vicarage Farm Road, Hounslow, Middlesex, TW5 0AE
HAMILTON, Scott RESIGNED	Secretary	30 Sep 2001	05 Dec 2003			12 York Street, Clitheroe, Lancashire, BB7 2DL
HIGGINS, Colin RESIGNED	Secretary	01 Jan 2009	19 Jun 2020			Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
MANGER, Anita Dawn RESIGNED	Secretary	31 May 1993	25 Jun 1996			167 Malden Way, New Malden, Surrey, KT3 5QX
PEARCE, Sarah Bernadette RESIGNED	Secretary	09 Mar 1999	15 Jan 2000			71 Trimmer Walk, Brentford, Middlesex, TW8 0RJ
WEBB, Richard Kenneth RESIGNED	Secretary	01 Jun 1998	08 Mar 1999			2 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
WHALLEY, John RESIGNED	Secretary		31 May 1993			1c Royal Parade, Station Approach Kew, Richmond, Surrey, TW9 3QD
WILLIAMS, Leon Fiona RESIGNED	Secretary	05 Dec 2003	18 Dec 2008			33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR
WINN, Susan Linda RESIGNED	Secretary		31 Aug 1991			Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands
WRIGHT, Julian James Alexander RESIGNED	Secretary	08 Aug 2000	30 Sep 2001			Little Acre 50 Woolsbridge Road, St. Leonards, Ringwood, Hampshire, BH24 2LT
ECS COMPANY SERVICES LTD RESIGNED	Secretary	01 Jun 1997	01 Jun 1998			156 Windmill Road, Brentford, Middlesex, TW8 9NQ
BOWER-DYKE, Mark Andrew RESIGNED	Director		14 Apr 1994		December 1958	6 Canada Cottages, Micheldever Station, Winchester, Hampshire, SO21 3AN
CROSS, Joanna RESIGNED	Director	09 Apr 2018	30 Jun 2020	England	May 1980	Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
DAVIDSON, Neil Adrian RESIGNED	Director	29 Jan 2001	05 Sep 2002		September 1944	2 Southview, South Marston, Swindon, Wiltshire, SN3 4SJ
HAMILTON, Scott RESIGNED	Director	18 Apr 2001	28 May 2020	England	December 1953	Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
HIGGINS, Colin RESIGNED	Director	01 Jan 2009	19 Jun 2020	United Kingdom	June 1965	Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
LEON, Benjamin Max RESIGNED	Director	13 Nov 2006	26 Sep 2007	United Kingdom	November 1969	10 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN
O'NEILL, Edward Shaun RESIGNED	Director	07 Jun 2000	31 Dec 2001		August 1952	2 Clifton Court, Victoria Street, Lytham St. Annes, Lancashire, FY8 5FA
WILLIAMS, Leon Fiona RESIGNED	Director	23 Jun 2004	18 Dec 2008		August 1974	33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR
WINN, David RESIGNED	Director	24 Apr 2020	28 Apr 2021	Guernsey	July 1943	Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
WINN, Graham David RESIGNED	Director	01 Jan 2002	23 Jun 2004		January 1969	La Ville Maison, Le Villocq Lane, Castel, Guernsey, GY5 7SF
WINN, Graham David RESIGNED	Director	25 Sep 1995	27 Apr 2001		January 1969	Coin Du Putron, Fermain Road, St. Peter Port, Guernsey, Channel Islands, GY1 2TD
WINN, Marc Kristien RESIGNED	Director	05 Dec 2003	02 Jun 2017	United Kingdom	April 1976	Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG
WINN, Susan Linda RESIGNED	Director	18 Apr 2001	31 Dec 2001		May 1953	The Lodge Wraysbury Hall, Ferry Lane Hythe End, Staines, Middlesex, TW19 6HG
WINN, Susan Linda RESIGNED	Director	14 Apr 1994	19 Sep 1995		May 1953	Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands

WINN, David ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Wraysbury Hall, Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG, United Kingdom

BROWN, Sheila Judith RESIGNED
Role: Secretary
Appointed on: 15 Jan 2000
Resigned on: 08 Aug 2000
Address: 100 Vicarage Farm Road, Hounslow, Middlesex, TW5 0AE

HAMILTON, Scott RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 05 Dec 2003
Address: 12 York Street, Clitheroe, Lancashire, BB7 2DL

HIGGINS, Colin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 19 Jun 2020
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

MANGER, Anita Dawn RESIGNED
Role: Secretary
Appointed on: 31 May 1993
Resigned on: 25 Jun 1996
Address: 167 Malden Way, New Malden, Surrey, KT3 5QX

PEARCE, Sarah Bernadette RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 15 Jan 2000
Address: 71 Trimmer Walk, Brentford, Middlesex, TW8 0RJ

WEBB, Richard Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 08 Mar 1999
Address: 2 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ

WHALLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 1c Royal Parade, Station Approach Kew, Richmond, Surrey, TW9 3QD

WILLIAMS, Leon Fiona RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 18 Dec 2008
Address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR

WINN, Susan Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands

WRIGHT, Julian James Alexander RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 30 Sep 2001
Address: Little Acre 50 Woolsbridge Road, St. Leonards, Ringwood, Hampshire, BH24 2LT

ECS COMPANY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 01 Jun 1998
Address: 156 Windmill Road, Brentford, Middlesex, TW8 9NQ

BOWER-DYKE, Mark Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: December 1958
Address: 6 Canada Cottages, Micheldever Station, Winchester, Hampshire, SO21 3AN

CROSS, Joanna RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1980
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

DAVIDSON, Neil Adrian RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 05 Sep 2002
Date of birth: September 1944
Address: 2 Southview, South Marston, Swindon, Wiltshire, SN3 4SJ

HAMILTON, Scott RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: December 1953
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

HIGGINS, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

LEON, Benjamin Max RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 10 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN

O'NEILL, Edward Shaun RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: August 1952
Address: 2 Clifton Court, Victoria Street, Lytham St. Annes, Lancashire, FY8 5FA

WILLIAMS, Leon Fiona RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 18 Dec 2008
Date of birth: August 1974
Address: 33 Meadow Way, Dorney Reach, Maidenhead, Bucks, SL6 0DR

WINN, David RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 28 Apr 2021
Country of Residence: Guernsey
Date of birth: July 1943
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

WINN, Graham David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 Jun 2004
Date of birth: January 1969
Address: La Ville Maison, Le Villocq Lane, Castel, Guernsey, GY5 7SF

WINN, Graham David RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 27 Apr 2001
Date of birth: January 1969
Address: Coin Du Putron, Fermain Road, St. Peter Port, Guernsey, Channel Islands, GY1 2TD

WINN, Marc Kristien RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Wraysbury Hall, Ferry Lane, Staines, Middlesex, TW19 6HG

WINN, Susan Linda RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 31 Dec 2001
Date of birth: May 1953
Address: The Lodge Wraysbury Hall, Ferry Lane Hythe End, Staines, Middlesex, TW19 6HG

WINN, Susan Linda RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 19 Sep 1995
Date of birth: May 1953
Address: Coin De Putron, Fermain Road, St Peter Port, Guernsey, CHANNEL, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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