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SHIPLAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shiplake Limited. The company was founded 7 years ago and was given the registration number 10373777. The firm's registered office is in BOROUGH GREEN. You can find them at 8 Bourne Enterprise Centre, Wrotham Road, Borough Green, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHIPLAKE LIMITED
Company Number:10373777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Bourne Enterprise Centre, Wrotham Road, Borough Green, Kent, England, TN15 8DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bourne Enterprise Centre, Wrotham Road, Borough Green, England, TN15 8DG

Director13 September 2016Active
8, Bourne Enterprise Centre, Wrotham Road, Borough Green, England, TN15 8DG

Director21 September 2017Active
8, Bourne Enterprise Centre, Wrotham Road, Borough Green, England, TN15 8DG

Director01 May 2019Active

People with Significant Control

Mr Neill Andrew Cotton
Notified on:13 September 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:8, Bourne Enterprise Centre, Borough Green, England, TN15 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-06-14Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Termination director company with name termination date.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Officers

Termination director company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-10-12Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Change account reference date company current extended.

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2017-09-28Address

Change registered office address company with date old address new address.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-13Incorporation

Incorporation company.

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