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THE SHIP (DERRIFORD) LIMITED

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

This company is commonly known as The Ship (derriford) Limited. The company was founded 9 years ago and was given the registration number 09538800. The firm's registered office is in EXETER. You can find them at Dean Clarke House, Southernhay East, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE SHIP (DERRIFORD) LIMITED
Company Number:09538800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom, EX5 1FY

Director13 April 2015Active
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom, EX5 1FY

Director13 April 2015Active

People with Significant Control

Burrington Estates (Commercial) Limited
Notified on:05 September 2018
Status:Active
Country of residence:United Kingdom
Address:Winslade House, Winslade Drive, Clyst St Mary, United Kingdom, EX5 1FY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Burrington Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-20Officers

Change person director company with change date.

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2022-12-20Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-16Address

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

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2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-12-20Incorporation

Memorandum articles.

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2018-12-20Resolution

Resolution.

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2018-12-12Resolution

Resolution.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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