SHIPMAN GROUP LIMITED
Overview
| Company Name | SHIPMAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03971374 |
| 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 SHIPMAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHIPMAN GROUP LIMITED located?
| Registered Office Address | Ground Floor, Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIPMAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTRAD LIMITED | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for SHIPMAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHIPMAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for SHIPMAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Shipman Group Holdings Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Dec 14, 2022 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Robert Ellis on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Robert Ellis on Jul 12, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Holmine Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Holmine Limited as a person with significant control on Jan 28, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SHIPMAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Robert | Director | Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor Devon United Kingdom | England | British | 147863720015 | |||||
| ELLIS, Tanya Joan | Secretary | Lower Ashton EX6 7QN Exeter The Croft Devon | British | 108151930002 | ||||||
| EVANS-MARTIN, Catherine | Secretary | Station Road Whimple EX5 2QH Exeter The Cydings Devon | British | 148529710001 | ||||||
| WIDDOWSON, Susan | Secretary | 19 Leamount Close EX7 9EP Dawlish Devon | British | 48119030001 | ||||||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham West Midlands | 900015590001 | |||||||
| ELLIS, Tanya Joan | Director | Blackdown House Blackbrook Business Park TA1 2PX Taunton First Floor Somerset United Kingdom | United Kingdom | British | 194344630003 | |||||
| WHITE, Kevin Patrick | Director | 15 The Fairway EX4 5DW Exeter Devon | British | 8909980001 | ||||||
| WIDDOWSON, Michael Alan | Director | 19 Leamount Close EX7 9EP Dawlish Devon | England | British | 8910000002 | |||||
| CREDITREFORM LIMITED | Nominee Director | Windsor House Temple Row B2 5JX Birmingham | 900011610001 |
Who are the persons with significant control of SHIPMAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Group Holdings Limited | Feb 15, 2019 | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Robert Ellis | Apr 06, 2016 | Blackbrook Business Park TA1 2PX Taunton First Floor, Blackdown House Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tanya Joan Ellis | Apr 06, 2016 | Blackdown House Blackbrook Business Park TA1 2PX Taunton First Floor Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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