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Shipward Management Services Limited

Shipward Management Services Limited is an active company incorporated on 24 September 1973 with the registered office located in Sevenoaks, Kent. Shipward Management Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
01135812
Private limited company
Age
52 years
Incorporated 24 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Crown Business Centre 10 High Street
Otford
Sevenoaks
Kent
TN14 5PQ
United Kingdom
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Flat 5 Hamptons Park Road Hadlow Tonbridge Kent TN11 9SR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Solicitor • Dutch • Lives in UK • Born in Dec 1967
Director • Data Analyst • British • Lives in UK • Born in May 1996
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1979
Director • Retired • British • Lives in UK • Born in Sep 1950
Director • None • British • Lives in UK • Born in Dec 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Minotaur Limited
Russell Taylor is a mutual person.
Active
Grendel Property Investments Limited
Russell Taylor is a mutual person.
Active
Minotaur Prime Investments Limited
Russell Taylor is a mutual person.
Active
Pembury Developments (Coventry) Limited
Russell Taylor is a mutual person.
Active
Pembury Real Estate Limited
Russell Taylor is a mutual person.
Active
Pembury Developments Limited
Russell Taylor is a mutual person.
Active
Pembury Developments (Luton) Limited
Russell Taylor is a mutual person.
Active
Pembury Developments (East Midlands) Limited
Russell Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.37K
Decreased by £11.58K (-55%)
Total Liabilities
-£5.8K
Increased by £1.84K (+46%)
Net Assets
£3.57K
Decreased by £13.42K (-79%)
Debt Ratio (%)
62%
Increased by 42.99% (+227%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Mr Russell Taylor Appointed
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Maxine Martin Resigned
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Kerry Rothwell Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Appointment of Mr Russell Taylor as a director on 2 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Maxine Martin as a director on 14 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 8 October 2022 with updates
Submitted on 25 Oct 2022
Director's details changed for Mrs Freda Macdonald on 1 October 2022
Submitted on 24 Oct 2022
Repayment History
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