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SHIPLEYS PROBATE SERVICES LIMITED

SHIPLEYS PROBATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIPLEYS PROBATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11100209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIPLEYS PROBATE SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SHIPLEYS PROBATE SERVICES LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPLEYS PROBATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SHIPLEYS PROBATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for SHIPLEYS PROBATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    		4 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Shipleys Llp as a person with significant control on Dec 06, 2017

    		2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		4 pagesAA

    Termination of appointment of Jay David Thurston as a director on Jul 15, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Edward Hardy as a director on Dec 04, 2018

    		1 pagesTM01

    Appointment of Mr Stephen John Foster as a director on Dec 04, 2018

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2017

    Statement of capital on Dec 06, 2017

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of SHIPLEYS PROBATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Stephen John
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish142364660001
    KINTON, Joseph
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritish142480700002
    LUCKETT, Michael David
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritish65296650001
    HARDY, Timothy Edward
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		United KingdomBritish135452830004
    THURSTON, Jay David
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Director
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		EnglandBritish240923870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIPLEYS PROBATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		Dec 06, 2017
    WC2H 7DQ London
    10 Orange Street
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc317129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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