SHIPTON LIMITED
Overview
| Company Name | SHIPTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826832 |
| 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 SHIPTON LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHIPTON LIMITED located?
| Registered Office Address | The Upper Lime Kiln Works Bytham Road Ogbourne St. George SN8 1TD Marlborough Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHIPTON LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SHIPTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Brendan William Jos O'keeffe on May 14, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dermot Patrick Main as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 23, 2018 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Director's details changed for Brendan William Jos O'keeffe on Aug 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Markus Goess-Saurau on Aug 22, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SHIPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPLESTONE, Matthew Simon | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire England | England | British | Director | 62762930002 | ||||
| COPLESTONE, Philip Clive | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire England | England | British | Director | 75422220004 | ||||
| COPLESTONE, Rodney Philip | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire England | England | British | Director | 12014030002 | ||||
| GOESS-SAURAU, Konrad Johann, Dr | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire England | United Kingdom | Austrian | Farmer | 7229970002 | ||||
| GOESS-SAURAU, Markus | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire | England | Austrian | Marketing Consultant | 169132650002 | ||||
| O'KEEFFE, Brendan William Jos | Director | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire | Malta | South African,Irish | Director Of Companies | 173150160003 | ||||
| MAIN, Dermot Patrick | Secretary | Bytham Road Ogbourne St. George SN8 1TD Marlborough The Upper Lime Kiln Works Wiltshire England | British | 168580630001 | ||||||
| SCOTT-GOLDSTONE, Stuart James | Director | Grosvenor Court Foregate Street CH1 1HG Chester 5-7 England | United Kingdom | British | Solicitor | 136472220001 |
Who are the persons with significant control of SHIPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earthline Limited | Apr 06, 2016 | Kiln Works Bytham Road, Ogbourne St. George SN8 1TD Marlborough The Upper Lime Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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