Company NameFelixstowe Ship Management Limited
DirectorsNicholas Andrew Emery and Belinda Rosemary Mindell
Company StatusActive
Company Number00189138
CategoryPrivate Limited Company
Incorporation Date10 April 1923(98 years ago)

Business Activity

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

Directors

Director NameMr Nicholas Andrew Emery
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(90 years after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameMrs Belinda Rosemary Mindell
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(92 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Secretary NameBelinda Rosemary Mindell
StatusCurrent
Appointed01 March 2016(92 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Roy Stanley Beswick
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(68 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 July 1999)
RoleShips Manager
Correspondence Address10 Retornell Road
Barbican East Loor
Cornwall
Director NameMr Paul Michael Brigginshaw
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(68 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 06 April 2005)
RoleCompany Director
Correspondence AddressBlacksmiths Cottages
Dallinghoo
Woodbridge
Suffolk
IP13 0LG
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(68 years, 7 months after company formation)
Appointment Duration24 years, 4 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusResigned
Appointed02 November 1991(68 years, 7 months after company formation)
Appointment Duration24 years, 4 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Director NameJohn Cameron Wallace
Date of BirthJune 1938 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed06 April 2005(82 years after company formation)
Appointment Duration5 years (resigned 15 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kings Crescent
Winchester
Hampshire
SO22 4PF
Director NameMs Pauline Mary Walsh
Date of BirthJune 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed15 April 2010(87 years after company formation)
Appointment Duration2 years, 11 months (resigned 22 March 2013)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU

Location

Registered Address2nd Floor, 36
Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 November 2020 (5 months, 1 week ago)
Next Return Due16 November 2021 (7 months from now)

Filing History

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