SHIPSTAL MANAGEMENT LIMITED
Overview
| Company Name | SHIPSTAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02982479 |
| 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 SHIPSTAL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHIPSTAL MANAGEMENT LIMITED located?
| Registered Office Address | Flat 12 Shipstal 51 Parkstone Road BH15 2NX Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPSTAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHIPSTAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for SHIPSTAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander James Mckenzie as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Nigel Ralph Wareham as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Miss Tamazine Veronica Margaret Hoskins as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Flat 12 Shipstal 51 Parkstone Road Poole Dorset BH15 2NX | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Flat 12 Shipstal 51 Parkstone Road Poole Dorset BH15 2NX | 1 pages | AD03 | ||
Termination of appointment of Linda Maureen Baker as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Register inspection address has been changed to Flat 12 Shipstal 51 Parkstone Road Poole Dorset BH15 2NX | 1 pages | AD02 | ||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Termination of appointment of Royston Albert Scott as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Appointment of Mr Alexander James Mckenzie as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alastair Tainsh as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Flat 2 Shipstal 51 Parkstone Road Poole Dorset BH15 2NX England to Flat 12 Shipstal 51 Parkstone Road Poole BH15 2NX on Apr 07, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Linda Maureen Baker as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clifford Williams as a director on Jan 23, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Alastair Tainsh on Jul 04, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHIPSTAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Alexander James | Secretary | Shipstal 51 Parkstone Road BH15 2NX Poole Flat 12 England | 284183280001 | |||||||
| HOSKINS, Tamazine Veronica Margaret | Director | Shipstal 51 Parkstone Road BH15 2NX Poole Flat 2 Dorset England | England | British | Senior Human Resources Manager | 170149090002 | ||||
| WAREHAM, Thomas Nigel Ralph | Director | Shipstal 51 Parkstone Road BH15 2NX Poole Flat 12 England | England | British | Retired | 327412800001 | ||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||
| JAMES, David Richard | Secretary | 12 Dorchester Gardens Oakdale BH15 3SN Poole Dorset | British | 9999280001 | ||||||
| TAINSH, Alastair | Secretary | Foxcroft Drive BH21 2JZ Wimborne 16 England | British | 183726670001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAKER, Linda Maureen | Director | 51 Parkstone Road BH15 2NX Poole Flat 7 Shipstal England | England | British | Retired | 279668910001 | ||||
| DYKE, Joan | Director | Flat 12 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 50966970002 | |||||
| ISAACS, Denis John | Director | 1 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 50965990002 | |||||
| JACOBS, Joyce Elaine | Director | 7 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Director | 55251800001 | |||||
| JACOBS MOODY, Joyce Elaine | Director | Flat 7 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 92591020001 | |||||
| MCINTYRE, Betty Aveley | Director | Flat 10 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 50639690001 | |||||
| MCKENZIE, Alexander James | Director | Shipstal 51 Parkstone Road BH15 2NX Poole Flat 12 United Kingdom | United Kingdom | British | Retired | 240723960001 | ||||
| PARKIN, Kenneth William | Director | Flat 5 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 124847490001 | |||||
| SCOTT, Royston Albert | Director | 51 Parkstone Road BH15 2NX Poole Flat 11, Shipstal England | United Kingdom | British | Retired | 10544100002 | ||||
| SCOTT, Royston Albert | Director | Shipstal 51 Parkstone Road BH15 2NX Poole Flat 11 Dorset England | United Kingdom | British | Retired | 10544100002 | ||||
| SPETCH, Paul | Director | Flat 5 Shipstal Parkstone Road BH15 2NX Poole Dorset | British | Retired | 68978250001 | |||||
| SQUIRES, Walter Henry | Director | Flat 4 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | British | Retired | 66809920002 | |||||
| WAREHAM, Janice Rosemary | Director | 51 Parkstone Road BH15 2NX Poole Flat9 Shipstal Dorset England | Uk | British | Retired | 176534080001 | ||||
| WHITELOCK, John Sydenham | Director | Harbour Gates 122 Panorama Road Sandbanks BH13 7RG Poole Dorset | British | Company Director | 2963570003 | |||||
| WILLIAMS, Clifford | Director | Flat 2 Shipstal 51 Parkstone Road BH15 2NX Poole Dorset | United Kingdom | British | Retired Company Director | 55677480001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for SHIPSTAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 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