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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 Tonbridge, Kent. Shipward Management Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 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 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 3, Hamptons Park Road
Hadlow
Tonbridge
Kent
TN11 9SR
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was , the Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in UK • Born in Dec 1935
Director • British • Lives in UK • Born in May 1996
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell Taylor is a mutual person.
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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
Micro Accounts Submitted
3 Days Ago on 4 Nov 2025
Mr Lodewijk Dirk Van Setten Details Changed
6 Days Ago on 1 Nov 2025
Mr Lodewijk Dirk Van Setten Details Changed
6 Days Ago on 1 Nov 2025
Mr Lodewijk Dirk Van Setten Details Changed
6 Days Ago on 1 Nov 2025
Mr Russell Taylor Details Changed
6 Days Ago on 1 Nov 2025
Mr Oliver Tollford Details Changed
6 Days Ago on 1 Nov 2025
Jennifer Katharine Preston Details Changed
6 Days Ago on 1 Nov 2025
Mrs Freda Macdonald Details Changed
6 Days Ago on 1 Nov 2025
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Get Credit Report
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Documents
Director's details changed for Mr Lodewijk Dirk Van Setten on 1 November 2025
Submitted on 6 Nov 2025
Secretary's details changed for Mr Lodewijk Dirk Van Setten on 1 November 2025
Submitted on 4 Nov 2025
Secretary's details changed for Mr Lodewijk Dirk Van Setten on 1 November 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Director's details changed for Mrs Freda Macdonald on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Oliver Tollford on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Russell Taylor on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Jennifer Katharine Preston on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Registered office address changed from , the Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom to Flat 3, Hamptons Park Road Hadlow Tonbridge Kent TN11 9SR on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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