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SHIPTON ESTATES LIMITED

Learn more about SHIPTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, KIRBY GRINDALYTHE, MALTON, NORTH YORKSHIRE, YO17 8DB

SHIPTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00338222
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.22
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 68100 - Buying and selling of own real estate
Company SHIPTON ESTATES LIMITED is a Private Limited Company, registration number 00338222, established in United Kingdom on the 22. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on MANOR FARM, KIRBY GRINDALYTHE, MALTON, NORTH YORKSHIRE, YO17 8DB. Business of the company SHIPTON ESTATES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "70100 - Activities of head offices", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.27. We do not have any information about the company SHIPTON ESTATES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.22
THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE MORTGATE DEED - Outstanding on 1991.02.07
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1993.03.05
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF COLLATERAL CHARGE - Outstanding on 1998.07.14
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.04.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.04.01

List of company documents:

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Find out more information about SHIPTON ESTATES LIMITED. Our website makes it possible to view other available documents related to SHIPTON ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 57190
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY MARGRET MONICA ROSE OUTHWAITE / 01/01/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER OUTHWAITE / 01/01/2015
Form type: CH01
Date: 2015.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM ANTONY OUTHWAITE / 01/01/2015
Form type: CH01
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES01
Document description: ADOPT ARTICLES 09/10/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALEXANDER OUTHWAITE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH OUTHWAITE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARGRET MONICA ROSE OUTHWAITE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLOUGHBY ALEXANDER OUTHWAITE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM ANTONY OUTHWAITE / 27/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN MACLEAN / 27/10/2009
Form type: CH01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.28
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16

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Company directors and board members:

MARGARET ELIZABETH OUTHWAITE (current)
Secretary, 1991.10.27
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKSHIRE
NEIL MARTIN MACLEAN (current)
Director, SOLICITOR, 1991.10.27
KINGS COURT 12 KING STREET , LEEDS
LS1 2HL, WEST YORKSHIRE
ALEXANDER WILLIAM ANTONY OUTHWAITE (current)
Director, SOUND ENGINEER, 2005.08.01
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKSHIRE
ANTONY WILLOUGHBY ALEXANDER OUTHWAITE (current)
Director, CHARTERED SURVEYOR, 1991.10.27
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKS
EMILY MARGRET MONICA ROSE OUTHWAITE (current)
Director, WINDOW STYLIST, 2007.07.01
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKSHIRE
MARGARET ELIZABETH OUTHWAITE (current)
Director, TEACHER, 1991.10.27
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKSHIRE
OLIVER ALEXANDER OUTHWAITE (current)
Director, CHARITY ADMINISTRATOR, 2004.04.06
MANOR FARM KIRBY GRINDALYTHE , MALTON
YO17 8DB, NORTH YORKSHIRE

Companies near to SHIPTON ESTATES ltd.

Information about the Private Limited Company SHIPTON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data