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SHIPTON & CO. (PITLOCHRY) LIMITED

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

This company is commonly known as Shipton & Co. (pitlochry) Limited. The company was founded 45 years ago and was given the registration number 01382950. The firm's registered office is in BIRMINGHAM. You can find them at 27-33 Spencer Street, , Birmingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SHIPTON & CO. (PITLOCHRY) LIMITED
Company Number:01382950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:27-33 Spencer Street, Birmingham, B18 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/33, Spencer Street, Birmingham, England, B18 6DL

Corporate Secretary01 October 2010Active
27-33, Spencer Street, Birmingham, B18 6DL

Director-Active
Maidenhill Cottage, Near Wroxton, Banbury, OX15 6EZ

Secretary01 January 1996Active
14 Bishopton Road, Smethwick, Warley, B67 5DS

Secretary-Active
Gautherns Barn, Sibford Gower, Banbury, OX15 5RY

Director-Active
Gautherns Barn, Sibford Gower, Banbury, OX15 5RY

Director-Active
Gautherns Barn, Sibford Gower, Banbury, OX15 5RY

Director16 June 1986Active

People with Significant Control

Lord Jasper Bertram St. John May
Notified on:06 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:27-33, Spencer Street, Birmingham, B18 6DL
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Change person director company with change date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change corporate secretary company with change date.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Resolution

Resolution.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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