SHIPLEY ESTATES LIMITED - TAMWORTH


Company Profile Company Filings

Overview

SHIPLEY ESTATES LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
SHIPLEY ESTATES LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: 02893985. The accounts status is GROUP and accounts are next due on 31/12/2024.

SHIPLEY ESTATES LIMITED - TAMWORTH

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2023 31/12/2024

Registered Office

NATIONAL HOUSE
TAMWORTH
STAFFORDSHIRE
B78 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SHIPLEY Sep 1987 British Director 2005-09-16 CURRENT
MR HARRY JAMES SHIPLEY Jun 1950 British Director 1994-03-11 CURRENT
MR HARRY JAMES SHIPLEY Dec 1979 British Director 1998-01-26 CURRENT
LAVINIA ANN SHIPLEY May 1950 British Secretary CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-02-02 UNTIL 1994-03-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-02-02 UNTIL 1994-03-11 RESIGNED
MR JONATHAN SHIPLEY Sep 1952 British Director 1994-03-11 UNTIL 1994-03-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-02-02 UNTIL 1994-03-11 RESIGNED
MR JONATHAN SHIPLEY Sep 1952 British Secretary 1994-03-11 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lavinia Ann Shipley 2020-06-30 5/1950 Tamworth   Staffordshire Ownership of shares 50 to 75 percent as trust
Mr Harry James Shipley 2020-06-30 6/1950 Tamworth   Staffordshire Ownership of shares 50 to 75 percent as trust
Mr Harry James Shipley 2020-06-30 12/1979 Tamworth   Staffordshire Ownership of shares 50 to 75 percent as trust
Mr William Shipley 2020-06-30 9/1987 Tamworth   Staffordshire Ownership of shares 50 to 75 percent as trust
Mr Harry James Shipley 2016-04-06 - 2020-06-30 6/1950 Tamworth   Staffordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPLEY & SONS (AMUSEMENTS) LIMITED WEST MIDLANDS Active DORMANT 92000 - Gambling and betting activities
THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED TAMWORTH ENGLAND Active SMALL 92000 - Gambling and betting activities
MERKUR SLOTS UK LIMITED MILTON KEYNES ENGLAND Active FULL 92000 - Gambling and betting activities
CASHINO GAMING (E&J) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
SHIPLEY BROTHERS LIMITED BIRMINGHAM Active FULL 92000 - Gambling and betting activities
NATIONAL LEISURE LIMITED BRIDGEND WALES Active DORMANT 99999 - Dormant Company
ST. GILES HOSPICE (PROMOTIONS) LIMITED LICHFIELD Active SMALL 63110 - Data processing, hosting and related activities
HIPPODROME CASINO LIMITED LONDON Active FULL 92000 - Gambling and betting activities
SHIPLEY INVESTMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SHIPLEY LOANS LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
HAZELTIME LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAZINA INVESTMENTS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BINGO EXPRESS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAPLETIME LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W S INVESTMENT PROPERTY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STURRY ROAD HOLDINGS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOLLO (TAMWORTH) MANAGEMENT COMPANY LIMITED ATHERSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAXTER AND SHIPLEY LLP TAMWORTH Active TOTAL EXEMPTION FULL None Supplied
PARAGON WAKEFIELD LLP TAMWORTH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED TAMWORTH ENGLAND Active SMALL 92000 - Gambling and betting activities
SHIPLEY LOANS LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
HAZELTIME LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAPLETIME LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAXTER AND SHIPLEY LLP TAMWORTH Active TOTAL EXEMPTION FULL None Supplied
PARAGON WAKEFIELD LLP TAMWORTH Active TOTAL EXEMPTION FULL None Supplied