SL

SHOWPLACE LIMITED

Active

Company number 02198991

Stratford Upon Avon · Incorporated 26 November 1987

3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

Last updated on 30 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Renting and leasing of recreational and sports goods · SIC 77210

Activities of exhibition and fair organisers · SIC 82301

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIUMPHTRY LIMITED · 26 November 1987 – 18 March 1988

SHOWPLACE HOSPITALITY SUITES LIMITED · 18 March 1988 – 10 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Showplace Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Secretary Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Certificate Change Of Name Company
Change Of Name
10 December 2013 View
Change Of Name Notice
Change Of Name
10 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Secretary Company With Change Date
Officers
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
5 April 2012 View
Legacy
Mortgage
28 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Address
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
22 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Address
2 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Auditors Resignation Company
Auditors
14 April 2007 View
Auditors Resignation Company
Auditors
14 April 2007 View
Auditors Resignation Company
Auditors
22 December 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Address
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Address
30 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Address
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
20 May 2005 View
Legacy
Address
22 February 2005 View
Accounts With Accounts Type Small
Accounts
21 September 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Small
Accounts
22 November 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Capital
10 June 2002 View
Resolution
Resolution
10 June 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
23 January 2002 View
Legacy
Accounts
28 December 2001 View
Accounts With Accounts Type Small
Accounts
11 December 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Address
1 September 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Small
Accounts
19 February 1998 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1993 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
22 August 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Capital
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Annual Return
5 April 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Address
9 August 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Legacy
Accounts
13 September 1989 View
Legacy
Capital
20 April 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Mortgage
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
17 March 1988 View
Legacy
Accounts
16 March 1988 View
Memorandum Articles
Incorporation
8 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Address
4 March 1988 View
Resolution
Resolution
1 March 1988 View
Incorporation Company
Incorporation
26 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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