SHIPLEY HOLDINGS LIMITED

Overview

Company Name	SHIPLEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09487595
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIPLEY HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHIPLEY HOLDINGS LIMITED located?

Registered Office Address	Bridge House Hardy Close Kimberley NG16 2JW Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for SHIPLEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHIPLEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for SHIPLEY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ United Kingdom to Bridge House Hardy Close Kimberley Nottingham NG16 2JW on Jan 22, 2026	1 pages	AD01

Dec 18, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Change of details for Mr Stephen Howard Midgley as a person with significant control on Nov 28, 2022	2 pages	PSC04

Jun 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Director's details changed for Miss Carly Trueman on Aug 16, 2019	2 pages	CH01

Aug 19, 2019	Director's details changed for Mr Simon David Midgley on Aug 16, 2019	2 pages	CH01

Aug 19, 2019	Director's details changed for Mr James Richard Midgley on Aug 16, 2019	2 pages	CH01

Aug 19, 2019	Secretary's details changed for Miss Carly Trueman on Aug 16, 2019	1 pages	CH03

Jun 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Apr 10, 2018	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SHIPLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUEMAN, Carly Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Mar 13, 2015		Secretary	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England				196062090001
MIDGLEY, James Richard Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Mar 13, 2015		Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1987-8	147516530002
MIDGLEY, Simon David Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Mar 13, 2015		Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1984-9	147516110002
TRUEMAN, Carly Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Mar 13, 2015		Director	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	England	British	1983-9	196062190001
BLACK, Marion 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Mar 13, 2015	Mar 13, 2015	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	United Kingdom	British	1949-11	193589930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIPLEY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Howard Midgley Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	Mar 13, 2017	Hardy Close Kimberley NG16 2JW Nottingham Bridge House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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