SHIPLAKE COURT LIMITED
Overview
| Company Name | SHIPLAKE COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00612809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIPLAKE COURT LIMITED?
- General secondary education (85310) / Education
Where is SHIPLAKE COURT LIMITED located?
| Registered Office Address | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPLAKE COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SHIPLAKE COURT LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SHIPLAKE COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 30 | 2 pages | MR05 | ||
Group of companies' accounts made up to Aug 31, 2025 | 48 pages | AA | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Lloyd Dixon as a secretary on Apr 18, 2025 | 1 pages | TM02 | ||
Appointment of Mr Philip Arnold as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Anthony Shryane as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nicholas Anthony Shryane as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Group of companies' accounts made up to Aug 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Piers John Vaughn Rake as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 40 pages | AA | ||
Appointment of Mr William Lloyd Dixon as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Finbarr Geraint Bevan as a secretary on Mar 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Richard Finbarr Geraint Bevan as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of John Ralfs as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Sebastian Sales as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of SHIPLAKE COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Philip | Secretary | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | 338909200001 | |||||||
| ASHTON, Andrew | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 165338290001 | |||||
| BLEWETT, Peter Charles | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 18179060002 | |||||
| BLOMFIELD, Sarah Louise | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 276303350002 | |||||
| ELMS, Marsha Marilyn | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 56219810001 | |||||
| EVE, Charles Patrick | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 109237400001 | |||||
| GORDON, James Sim | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 42418000001 | |||||
| GRIMOND, Rose | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 177584520002 | |||||
| HOWELL, Ian Geoffrey | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 75195560002 | |||||
| LESTER, Richard Charles | Director | 8 Settrington Road Fulham SW6 3BA London | United Kingdom | British | 35558760001 | |||||
| MACKENZIE-CHARRINGTON, Mark Gavin Edward | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 6283030002 | |||||
| RAKE, Piers John Vaughn | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 330985090001 | |||||
| RYAN, Susan Jean | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 76859030001 | |||||
| SALES, Sebastian | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 261986990001 | |||||
| TANNER CBE, David Whitlock, Sir | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 59290930002 | |||||
| BEVAN, Richard Finbarr Geraint | Secretary | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | 292034010001 | |||||||
| DIXON, William Lloyd | Secretary | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | 293748360001 | |||||||
| MANSERGH, Terence James | Secretary | Jasmine Cottage Crowsley RG9 4JL Henley On Thames Oxfordshire | British | 21135990003 | ||||||
| RALFS, John | Secretary | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | 228785930001 | |||||||
| RAMSAY, Francesca Elaine Shirley | Secretary | 7 Sands Farm Drive SL1 7LD Burnham Berkshire | British | 106030230001 | ||||||
| SHRYANE, Nicholas Anthony | Secretary | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | 334106730001 | |||||||
| WALNE, John Neil | Secretary | 11 Copperfields Caversham RG4 7PQ Reading Berkshire | British | 108889590001 | ||||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||
| ALEXANDER, Robert Andrew | Director | C/O Dulwich College SE21 7LD London | British | 48359830001 | ||||||
| BARTLETT, Jonathan | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 240990230001 | |||||
| BOWCOCK, John Brown | Director | Lothlorien Crowsley Road RG9 3JU Shiplake Oxfordshire | British | 34950050001 | ||||||
| CAMOYS, Elizabeth Mary Hyde, The Lady | Director | Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire | British | 30891350001 | ||||||
| COOK, Nicholas Kerry | Director | Riverway Basmore Lane RG9 3NU Lower Shiplkae Oxfordshire | British | 38411250001 | ||||||
| CROMACK, Simon | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | United Kingdom | British | 73655640003 | |||||
| DALZELL, David Thomas | Director | Oak House New Road Shiplake RG9 3LB Henley-On-Thames Oxfordshire | United Kingdom | British | 26024630001 | |||||
| DAWSON, Archibald Keith | Director | 77 Chapel Street Sidbury EX10 0RQ Sidmouth Devon | British | 50746880001 | ||||||
| DEMPSTER, Robert Cooper | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 193854870001 | |||||
| DRIVER, Charles Jonathan | Director | Apple Yard Cottage Mill Lane, Northiam TN31 6JU Rye East Sussex | United Kingdom | British | 71612620001 | |||||
| DUNSTON, John Herbert | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 95741860002 | |||||
| EGGAR, Timothy John Crommelin | Director | Shiplake Court Shiplake College RG9 4BW Henley-On-Thames Oxon | England | British | 291420530001 |
What are the latest statements on persons with significant control for SHIPLAKE COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0