Felixstowe Ship Management Limited

Company Name	Felixstowe Ship Management Limited
Directors	Nicholas Andrew Emery and Belinda Rosemary Mindell
Company Status	Active
Company Number	00189138
Category	Private Limited Company
Incorporation Date	10 April 1923(101 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(90 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(92 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Belinda Rosemary Mindell
Status	Current
Appointed	01 March 2016(92 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Roy Stanley Beswick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(68 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 1999)
Role	Ships Manager
Correspondence Address	10 Retornell Road Barbican East Loor Cornwall

Director Name	Mr Paul Michael Brigginshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(68 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(68 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	02 November 1991(68 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 April 2005(82 years after company formation)
Appointment Duration	5 years (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(87 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.2k at £1	Bonheur Asa 99.85% Ordinary
23 at £1	Fred Olsen LTD 0.15% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

11 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 (1 page)
7 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
16 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
16 March 2016	Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016 (3 pages)
16 March 2016	Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
15 March 2016	Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,174 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,174 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,174 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
18 November 2014	Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 15,174 (4 pages)
18 November 2014	Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 15,174 (4 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 15,174 (4 pages)
18 November 2014	Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page)
18 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages)
18 November 2014	Secretary's details changed for Mr Jeremy Dowler on 2 November 2014 (1 page)
18 November 2014	Director's details changed for Mr Jeremy Dowler on 2 November 2014 (2 pages)
18 November 2014	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 15,174 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 15,174 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 15,174 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Termination of appointment of John Wallace as a director (2 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scolars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scolars house 230 vauxhall bridge road london SW1V 1AU (1 page)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
7 November 2008	Return made up to 02/11/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
11 November 2002	Return made up to 02/11/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 November 1999	Return made up to 02/11/99; full list of members (6 pages)
30 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Director resigned (1 page)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 25 December 1994 (6 pages)
23 June 1995	Accounts for a dormant company made up to 25 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Felixstowe Ship Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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