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SHIPLEYS TRUSTEES LIMITED

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

This company is commonly known as Shipleys Trustees Limited. The company was founded 26 years ago and was given the registration number 03394826. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIPLEYS TRUSTEES LIMITED
Company Number:03394826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director31 October 2021Active
10 Orange Street, London, WC2H 7DQ

Director01 November 2022Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director01 November 2022Active
10 Orange Street, London, WC2H 7DQ

Director17 November 2022Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Secretary02 June 1998Active
9 Millard Way, Hitchin, SG4 0QE

Secretary23 July 1997Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Secretary30 April 2012Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Secretary30 April 2016Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 June 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 June 1997Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director23 July 1997Active
20 Juniper Close, Guildford, GU1 1PA

Director27 November 2008Active
1 Malmsmead, North Shoebury, Southend On Sea, SS3 8AZ

Director02 June 1998Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director23 January 2012Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director08 April 2016Active
33 Lord Avenue, Clayhall, Ilford, IG5 0HP

Director30 March 1999Active

People with Significant Control

Shipleys Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2022-11-18Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type dormant.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Termination director company with name termination date.

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