Shipleys Trustees Limited

Company Name	Shipleys Trustees Limited
Company Status	Active
Company Number	03394826
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)
Previous Name	Clearweb Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Foster
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr David Francis Hartles
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Joseph Kinton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Michael David Luckett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Tax Principal
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Jane Marion Ann Henman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Edward John Kisby
Nationality	British
Status	Resigned
Appointed	23 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1998)
Role	Secretary
Correspondence Address	9 Millard Way Hitchin Hertfordshire SG4 0QE

Director Name	Raymond Brian Magill
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(11 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2005)
Role	Chartered Accountant
Correspondence Address	1 Malmsmead North Shoebury Southend On Sea Essex SS3 8AZ

Secretary Name	Jane Marion Ann Henman
Nationality	British
Status	Resigned
Appointed	02 June 1998(11 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Demetrakis Vassiliou
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2012)
Role	Chartered Accountant
Correspondence Address	33 Lord Avenue Clayhall Ilford Essex IG5 0HP

Director Name	Mr Michael David Luckett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2022)
Role	Tax Principal
Country of Residence	United Kingdom
Correspondence Address	20 Juniper Close Guildford Surrey GU1 1PA

Director Name	Mr Kenneth Sidney Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Kenneth Sidney Roberts
Status	Resigned
Appointed	30 April 2012(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 April 2016)
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Simon William Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Simon William Robinson
Status	Resigned
Appointed	30 April 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2018)
Role	Company Director
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.shipleys.com
Telephone	020 73120000
Telephone region	London

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
18 November 2022	Appointment of Mr Michael David Luckett as a director on 17 November 2022 (2 pages)
1 November 2022	Termination of appointment of Simon William Robinson as a director on 1 November 2022 (1 page)
1 November 2022	Appointment of Mr David Francis Hartles as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Michael David Luckett as a director on 1 November 2022 (1 page)
1 November 2022	Appointment of Joseph Kinton as a director on 1 November 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 December 2021	Appointment of Mr Stephen John Foster as a director on 31 October 2021 (2 pages)
14 December 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
10 October 2018	Termination of appointment of Simon William Robinson as a secretary on 3 October 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
8 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
4 May 2016	Appointment of Simon William Robinson as a secretary on 30 April 2016 (2 pages)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a secretary on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a secretary on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 (1 page)
4 May 2016	Appointment of Simon William Robinson as a secretary on 30 April 2016 (2 pages)
4 May 2016	Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 (1 page)
15 April 2016	Appointment of Simon William Robinson as a director on 8 April 2016 (2 pages)
15 April 2016	Appointment of Simon William Robinson as a director on 8 April 2016 (2 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
19 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
19 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
19 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Jane Henman as a director (1 page)
1 May 2012	Termination of appointment of Jane Henman as a secretary (1 page)
1 May 2012	Termination of appointment of Demetrakis Vassiliou as a director (1 page)
1 May 2012	Termination of appointment of Demetrakis Vassiliou as a director (1 page)
1 May 2012	Appointment of Kenneth Sidney Roberts as a secretary (2 pages)
1 May 2012	Termination of appointment of Jane Henman as a secretary (1 page)
1 May 2012	Termination of appointment of Jane Henman as a director (1 page)
1 May 2012	Appointment of Kenneth Sidney Roberts as a secretary (2 pages)
25 January 2012	Appointment of Mr Kenneth Sidney Roberts as a director (2 pages)
25 January 2012	Appointment of Mr Kenneth Sidney Roberts as a director (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Mr Michael David Luckett on 1 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Michael David Luckett on 1 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Michael David Luckett on 1 December 2010 (2 pages)
10 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
10 November 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Jane Marion Ann Henman on 1 October 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 November 2008	Director appointed mr michael david luckett (2 pages)
27 November 2008	Director appointed mr michael david luckett (2 pages)
29 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 July 2008	Return made up to 30/06/08; full list of members (3 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 July 2007	Return made up to 30/06/07; full list of members (2 pages)
19 July 2007	Return made up to 30/06/07; full list of members (2 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
31 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
31 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 July 2004	Return made up to 30/06/04; full list of members (6 pages)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 July 2004	Return made up to 30/06/04; full list of members (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (6 pages)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
21 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 July 2000	Return made up to 30/06/00; full list of members (9 pages)
24 July 2000	Return made up to 30/06/00; full list of members (9 pages)
21 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 July 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
6 July 1999	Return made up to 30/06/99; full list of members (9 pages)
6 July 1999	Return made up to 30/06/99; full list of members (9 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 June 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
4 August 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
4 August 1997	Director resigned (1 page)
23 July 1997	Company name changed clearweb LIMITED\certificate issued on 23/07/97 (2 pages)
23 July 1997	Company name changed clearweb LIMITED\certificate issued on 23/07/97 (2 pages)
30 June 1997	Incorporation (17 pages)
30 June 1997	Incorporation (17 pages)

Shipleys Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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