SHIPLAKE COURT ENTERPRISES LIMITED
Overview
| Company Name | SHIPLAKE COURT ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01276081 |
| 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 ENTERPRISES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SHIPLAKE COURT ENTERPRISES LIMITED located?
| Registered Office Address | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPLAKE COURT ENTERPRISES 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 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for SHIPLAKE COURT ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 15 pages | AA | ||
Termination of appointment of William Lloyd Dixon as a secretary on Apr 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Arnold as a secretary on Aug 04, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Aug 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 15 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 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 15 pages | AA | ||
Accounts for a small company made up to Aug 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Sir David Whitlock Tanner as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Crommelin Eggar as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mr Tyrone Gyle Howe as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Gregory Simon Davies as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2018 | 15 pages | AA | ||
Who are the officers of SHIPLAKE COURT ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Philip | Secretary | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | 338908900001 | |||||||
| HOWE, Tyrone Gyle | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | England | British | 261978120001 | |||||
| LESTER, Richard Charles | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | United Kingdom | British | 35558760001 | |||||
| TANNER, David Whitlock, Sir | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | England | British | 59290930001 | |||||
| BEVAN, Richard Finbarr Geraint | Secretary | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | 292033660001 | |||||||
| DIXON, William Lloyd | Secretary | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | 293748570001 | |||||||
| MANSERGH, Terence James | Secretary | Jasmine Cottage Crowsley RG9 4JL Henley On Thames Oxfordshire | British | 21135990003 | ||||||
| RALFS, John | Secretary | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | 228786110001 | |||||||
| RAMSAY, Francesca Elaine Shirley | Secretary | 7 Sands Farm Drive SL1 7LD Burnham Berkshire | British | 106030230001 | ||||||
| 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 | |||||
| BEVAN, Nicholas Vaughan | Director | Mill Cottage North Aston OX25 6HZ Bicester Oxfordshire | England | British | 46058250003 | |||||
| BOWCOCK, John Brown | Director | Lothlorien Crowsley Road RG9 3JU Shiplake Oxfordshire | British | 34950050001 | ||||||
| COOK, Nicholas Kerry | Director | Riverway Basmore Lane RG9 3NU Lower Shiplkae Oxfordshire | British | 38411250001 | ||||||
| DALZELL, David Thomas | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | United Kingdom | British | 26024630001 | |||||
| DAVIES, Andrew Gregory Simon | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | England | British | 102628840001 | |||||
| EGGAR, Timothy John Crommelin | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | England | British | 291420530001 | |||||
| GILSON, Bruce Nigel | Director | Cold Norton Wood Lane Kidmore End RG4 9BE Reading Berkshire | British | 20779760002 | ||||||
| GILSON, Bruce Nigel | Director | Cold Norton Wood Lane Kidmore End RG4 9BE Reading Berkshire | British | 20779760002 | ||||||
| MANSERGH, Terence James | Director | Jasmine Cottage Crowsley RG9 4JL Henley On Thames Oxfordshire | British | 21135990003 | ||||||
| MASSEY, Alan | Director | Tall Trees Tanners Lane Chalk House Green RG4 9AD Reading Berkshire | British | 1917610001 | ||||||
| ROSSER, Thomas Newland | Director | Rodborough House Mill Lane Shiplake RG9 3ND Henley On Thames Oxfordshire | British | 20933160001 | ||||||
| TOVEY, John Roger | Director | Marraways Binfield Heath RG9 4LE Henley-On-Thames Oxon | British | 5204290001 | ||||||
| TURNER, John Powell | Director | Shiplake College Henley-On -Thames RG9 4BW Oxfordshire | United Kingdom | British | 3918280001 |
What are the latest statements on persons with significant control for SHIPLAKE COURT ENTERPRISES 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