Slipway Limited

Company Name	Slipway Limited
Company Status	Active
Company Number	01557719
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Patrick Hart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(21 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 110 Cambridge Street London SW1V 4QF

Secretary Name	Michael Patrick Hart
Nationality	British
Status	Current
Appointed	27 January 2006(24 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Josephine Jane Walters
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(24 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 110 Cambridge Street London SW1V 4QF

Director Name	Mr Henry James Kindersley Hall
Date of Birth	October 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(42 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Student
Country of Residence	England
Correspondence Address	Chipnall Hall Farm Chipnall Cheswardine Market Drayton Shropshire TF9 2RB

Director Name	Frances Adler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Geoffrey Cecil Butcher
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(9 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	16 The Grange Wimbledon London SW19 4PS

Secretary Name	Frances Adler
Nationality	British
Status	Resigned
Appointed	22 December 1990(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 1991)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Jason Light
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 1995)
Role	Lloyds Broker
Correspondence Address	110 Cambridge Street London SW1V 4QS

Secretary Name	Jason Light
Nationality	British
Status	Resigned
Appointed	13 August 1991(10 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QS

Director Name	Mr Jon Ellis Mostyn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Marketing Services
Correspondence Address	Gu2

Director Name	Miss Kristina Perkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1995)
Role	Personnel Management
Correspondence Address	Flat 1 110 Cambridge Street London SW1V 4QF

Secretary Name	Mr Jon Ellis Mostyn
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Gu2

Director Name	James George Robert Bridges
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 27 September 2001)
Role	Political Advisor
Correspondence Address	Flat 9 15 Chelsea Embankment London SW3 4LA

Secretary Name	Jason Light
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 1995)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QS

Director Name	Patrick Richard Nicholas Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1999)
Role	Solicitor
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Sara Victoria Lancaster Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Rebecca Margaret Kelly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1999)
Role	Solicitor
Correspondence Address	110 Cambridge Street London SW1V 4QF

Secretary Name	Rebecca Margaret Kelly
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1999)
Role	Solicitor
Correspondence Address	110 Cambridge Street London SW1V 4QF

Director Name	Mrs Phillippa Ann Isbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 September 2023)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 4 110 Cambridge Street London SW1V 4QF

Secretary Name	Lucinda Jane Lancaster Lalor
Nationality	British
Status	Resigned
Appointed	01 November 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	Chestnut Cottage Home Farm Headley Berkshire RG19 8JX

Secretary Name	Mrs Lesley Diana Teresa Rofe Butcher
Nationality	British
Status	Resigned
Appointed	20 January 2001(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Grange Wimbledon SW19 4PS

Director Name	Andrew Charles McCarthy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2002)
Role	Manager
Correspondence Address	110 Cambridge Street London SW1V 4QF

Location

Registered Address	110 Cambridge Street London SW1V 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,675

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 4 weeks ago)
Next Return Due	5 January 2025 (7 months, 3 weeks from now)

Filing History

3 August 2023	Appointment of Mr Henry James Kindersley Hall as a director on 3 August 2023 (2 pages)
7 February 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 February 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Director's details changed for Josephine Jane Walters on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Hart on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael Hart on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Josephine Jane Walters on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Phillippa Ann Isbell on 22 December 2009 (2 pages)
5 January 2010	Director's details changed for Phillippa Ann Isbell on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
26 March 2009	Return made up to 22/12/08; full list of members (4 pages)
26 March 2009	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 February 2008	Return made up to 22/12/07; no change of members (7 pages)
20 February 2008	Return made up to 22/12/07; no change of members (7 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 22/12/06; full list of members (8 pages)
10 January 2007	Return made up to 22/12/06; full list of members (8 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 December 2006	Registered office changed on 01/12/06 from: 16 the grange, wimbledon london, SW19 4PS (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 16 the grange wimbledon london SW19 4PS (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 22/12/05; full list of members (8 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 22/12/05; full list of members (8 pages)
13 February 2006	Director resigned (1 page)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members (9 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 22/12/04; full list of members (9 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 February 2004	Return made up to 22/12/03; full list of members (9 pages)
7 February 2004	Return made up to 22/12/03; full list of members (9 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 November 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Director resigned (8 pages)
6 November 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Director resigned (8 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
25 September 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 September 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (6 pages)
8 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 February 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 October 1998	Registered office changed on 26/10/98 from: gilmour and waters, 47 high street, haslemere, surrey GU27 2JY (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: gilmour and waters 47 high street haslemere surrey GU27 2JY (1 page)
23 February 1998	Return made up to 22/12/97; no change of members (6 pages)
23 February 1998	Return made up to 22/12/97; no change of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
23 April 1996	Return made up to 22/12/95; full list of members (6 pages)
23 April 1996	Return made up to 22/12/95; full list of members (6 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
14 August 1995	Return made up to 22/12/94; full list of members (6 pages)
14 August 1995	Return made up to 22/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 April 1981	Incorporation (17 pages)
23 April 1981	Incorporation (17 pages)

Slipway Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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