SHIPLEYS TRUSTEES LIMITED -


Company Profile Company Filings

Overview

SHIPLEYS TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
SHIPLEYS TRUSTEES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394826. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SHIPLEYS TRUSTEES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 ORANGE STREET
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS HARTLES Oct 1974 British Director 2022-11-01 CURRENT
MR MICHAEL DAVID LUCKETT Sep 1956 British Director 2022-11-17 CURRENT
JOSEPH KINTON May 1979 British Director 2022-11-01 CURRENT
MR STEPHEN JOHN FOSTER Jul 1963 British Director 2021-10-31 CURRENT
DEMETRAKIS VASSILIOU Sep 1953 British Director 1999-03-30 UNTIL 2012-04-30 RESIGNED
SIMON WILLIAM ROBINSON Dec 1961 British Director 2016-04-08 UNTIL 2022-11-01 RESIGNED
MR KENNETH SIDNEY ROBERTS Aug 1951 British Director 2012-01-23 UNTIL 2016-04-30 RESIGNED
RAYMOND BRIAN MAGILL Feb 1937 British Director 1998-06-02 UNTIL 2005-04-30 RESIGNED
MR MICHAEL DAVID LUCKETT Sep 1956 British Director 2008-11-27 UNTIL 2022-11-01 RESIGNED
KENNETH SIDNEY ROBERTS Secretary 2012-04-30 UNTIL 2016-04-30 RESIGNED
SIMON WILLIAM ROBINSON Secretary 2016-04-30 UNTIL 2018-10-03 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-06-30 UNTIL 1997-07-23 RESIGNED
JANE MARION ANN HENMAN Feb 1947 British Director 1997-07-23 UNTIL 2012-04-30 RESIGNED
EDWARD JOHN KISBY Secretary 1997-07-23 UNTIL 1998-06-01 RESIGNED
JANE MARION ANN HENMAN Feb 1947 British Secretary 1998-06-02 UNTIL 2012-04-30 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-30 UNTIL 1997-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipleys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHIPLEYS LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shipleys Trustees Limited Filleted accounts for Companies House (small and micro) 2023-10-26 30-04-2023 £1 Cash £1 equity
Shipleys Trustees Limited Company accounts 2023-01-10 30-04-2022 £1 Cash £1 equity
Shipleys Trustees Limited Company accounts 2021-12-15 30-04-2021 £1 Cash £1 equity
Shipleys Trustees Limited Company accounts 2021-01-16 30-04-2020 £1 Cash £1 equity
Shipleys Trustees Limited Filleted accounts for Companies House (small and micro) 2019-09-11 30-04-2019 £1 Cash £1 equity
Shipleys Trustees Limited Company accounts 2019-01-17 30-04-2018 £1 Cash £1 equity
Shipleys Trustees Limited Company Accounts 2018-01-09 30-04-2017 £1 Cash £1 equity

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