Shipton Properties Limited

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General information

Name:

Shipton Properties Ltd

Office Address:

10 Lisle Court Dagger Lane HU1 2LX Kingston Upon Hull

Number: 02644636

Incorporation date: 1991-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02644636 thirty three years ago, Shipton Properties Limited is a Private Limited Company. The business current office address is 10 Lisle Court, Dagger Lane Kingston Upon Hull. Established as Shipton Fairdeals, it used the business name until 2002, the year it was replaced by Shipton Properties Limited. This company's registered with SIC code 41100 and has the NACE code: Development of building projects. 30th September 2022 is the last time when account status updates were reported.

There seems to be 1 director now running this specific company, namely Susan J. who has been performing the director's obligations since 11th September 1991. Since 2017 Richard T., had been fulfilling assigned duties for this specific company up to the moment of the resignation in 2021. As a follow-up another director, specifically Susan J. quit in 2017.

Susan J. is the individual who has control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Shipton Properties Limited 2002-06-05
  • Shipton Fairdeals Limited 1991-09-11

Financial data based on annual reports

Company staff

Susan J.

Role: Director

Appointed: 25 March 2021

Latest update: 19 January 2024

People with significant control

Susan J.
Notified on 25 March 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard T.
Notified on 1 January 2017
Ceased on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan J.
Notified on 1 September 2016
Ceased on 5 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 February 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 March 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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