SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05911689 |
| 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 BOTTOM MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Lloyd Buckley as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Grahame Rhys Gardiner on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Grahame Rhys Gardiner on Dec 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Grahame Rhys Gardiner as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Lloyd Buckley as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark David Evans as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette Joy Green as a director on Apr 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Mark David Evans as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| GARDINER, Grahame Rhys | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom | United Kingdom | British | Software Engineering Manager | 317941400002 | ||||||||
| TURRILL, John Ewen | Secretary | Hook End Farm Checkendon RG8 0UH Reading Berkshire | British | 7373710002 | ||||||||||
| BUCKLEY, James Lloyd | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Chartered Surveyor | 300215640001 | ||||||||
| EVANS, Mark David | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Managing Director | 197334600001 | ||||||||
| GREEN, Annette Joy | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Retired | 126652990001 | ||||||||
| JOHNSON, Michael Andrew | Director | Millgate House Ruscombe Lane RG10 9JT Ruscombe Berkshire | United Kingdom | British | Civil Engineer | 114540550001 | ||||||||
| MCSTRAVICK, Joseph Anthony | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | Retired | 126913940002 | ||||||||
| WRIGLEY, David | Director | Millgate House Ruscombe Lane RG10 9JT Ruscombe Berkshire | United Kingdom | British | Head Of Sales And Marketing | 146492850001 |
What are the latest statements on persons with significant control for SHIPLAKE BOTTOM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 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