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SHIPLAKE COURT LIMITED

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

Company details

SHIPLAKE COURT, SHIPLAKE COLLEGE, HENLEY-ON-THAMES, OXON, RG9 4BW

SHIPLAKE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00612809
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.10
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

Outstanding on 1961.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.15
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 16
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DIRECTOR APPOINTED MR JAMES ANTHONY KIRKMAN WELSH
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSTON
Form type: TM01
Date: 2015.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR ROBERT COOPER DEMPSTER
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MRS MARSHA MARILYN ELMS
Form type: AP01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CROMMELIN EGGAR / 16/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITLOCK TANNER CBE / 16/12/2013
Form type: CH01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID DALZELL
Form type: TM01
Date: 2013.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR APPOINTED MR IAN HOWELL
Form type: AP01
Date: 2012.12.28
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DIRECTOR APPOINTED MR CHARLES EVE
Form type: AP01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
Form type: TM01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR JUREK PIASECKI
Form type: TM01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON CROMACK
Form type: TM01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR APPOINTED MR JOHN DUNSTON
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED ANDREW ASHTON
Form type: AP01
Date: 2011.12.15
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DIRECTOR APPOINTED MR MARK GAVIN EDWARD MACKENZIE-CHARRINGTON
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
Form type: TM01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR APPOINTED MR JUREK PIASECKI
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTS
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
Form type: TM01
Date: 2010.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STARMER SMITH
Form type: TM01
Date: 2010.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.01.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITLOCK TANNER / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON TIMOTHY JOHN CROMMELIN EGGAR / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON WILLIAMSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL TURNER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER STARMER SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN RYAN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRIAN ROBERTS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / LADY NATHALIE BERTHE LOUISA PHILLIMORE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HEPBURN MCALPINE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HOLMES / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BARNARD HOBBS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIM GORDON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROMACK / 10/12/2009
Form type: CH01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GILSON
Form type: TM01
Date: 2009.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMSON / 15/12/2008
Form type: 288c
Date: 2008.12.15
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.10.10
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DIRECTOR APPOINTED MR SIMON JAMES ANTHONY CROMACK
Form type: 288a
Date: 2008.09.30
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DIRECTOR APPOINTED RT HON TIMOTHY JOHN CROMMELIN EGGAR
Form type: 288a
Date: 2008.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06

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Company directors and board members:

JOHN NEIL WALNE (current)
Secretary, BURSAR, 2005.08.15
11 COPPERFIELDS CAVERSHAM , READING
RG4 7PQ, BERKSHIRE
ANDREW ASHTON (current)
Director, SCHOOL BURSAR, 2011.08.31
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
ROBERT COOPER DEMPSTER (current)
Director, TECHNOLOGY CONSULTANT, 2014.06.12
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
TIMOTHY JOHN CROMMELIN EGGAR (current)
Director, 2006.08.31
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
MARSHA MARILYN ELMS (current)
Director, EDUCATIONAL CONSULTANT, 2014.03.14
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
CHARLES EVE (current)
Director, INVESTMENT BANKER, 2012.03.16
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
JAMES SIM GORDON (current)
Director, MANAGEMENT CONSULTANT, 2004.06.18
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
JONATHAN RICHARD BARNARD HOBBS (current)
Director, COMPANY DIRECTOR, 2004.06.18
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
IAN GEOFFREY HOWELL (current)
Director, MARKETING CONSULTANT, 2011.12.02
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
RICHARD CHARLES LESTER (current)
Director, SOLICITOR, 1992.11.30
8 SETTRINGTON ROAD FULHAM , LONDON
SW6 3BA
MARK GAVIN EDWARD MACKENZIE-CHARRINGTON (current)
Director, PROPERTY CONSULTANT, 2011.03.25
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
WILLIAM HEPBURN MCALPINE (current)
Director, CIVIL ENG & BUILDING CONTRACTOR, 1992.11.30
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
NATHALIE BERTHE LOUISA PHILLIMORE (current)
Director, BARRISTER, 1998.12.11
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
SUSAN JEAN RYAN (current)
Director, JOURNALIST, 2001.06.22
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
DAVID WHITLOCK TANNER CBE (current)
Director, SPORT ADMINISTRATOR, 2000.09.01
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
JAMES ANTHONY KIRKMAN WELSH (current)
Director, BARRISTER, 2015.05.11
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
TERENCE JAMES MANSERGH (resigned)
Secretary, 1992.11.30 - 2005.06.03
JASMINE COTTAGE CROWSLEY , HENLEY ON THAMES
RG9 4JL, OXFORDSHIRE
FRANCESCA ELAINE SHIRLEY RAMSAY (resigned)
Secretary, ACCOUNTANT, 2005.06.04 - 2005.08.15
7 SANDS FARM DRIVE , BURNHAM
SL1 7LD, BERKSHIRE
AUBREY JOHN ADAMS (resigned)
Director, MANAGING DIRECTOR, 1999.12.10 - 2004.08.31
VINES FARM KIDMORE END , READING
RG4 9AP, BERKSHIRE
ROBERT ANDREW ALEXANDER (resigned)
Director, FOUNDATION CLERK, 1992.11.30 - 1998.08.11
C/O DULWICH COLLEGE , LONDON
SE21 7LD
JOHN BROWN BOWCOCK (resigned)
Director, CONSULTING ENGINEER, 1995.03.10 - 2003.08.31
LOTHLORIEN CROWSLEY ROAD , SHIPLAKE
RG9 3JU, OXFORDSHIRE
ELIZABETH MARY HYDE CAMOYS (resigned)
Director, FARMER, 1992.11.30 - 1997.08.31
STONOR PARK STONOR , HENLEY ON THAMES
RG9 6HF, OXFORDSHIRE
NICHOLAS KERRY COOK (resigned)
Director, CENTRAL BANK OFFICIAL, 1994.03.11 - 2001.08.31
RIVERWAY BASMORE LANE , LOWER SHIPLKAE
RG9 3NU, OXFORDSHIRE
SIMON CROMACK (resigned)
Director, 2007.03.10 - 2012.12.07
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
DAVID THOMAS DALZELL (resigned)
Director, 2003.03.14 - 2012.12.31
OAK HOUSE NEW ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3LB, OXFORDSHIRE
ARCHIBALD KEITH DAWSON (resigned)
Director, HEADMASTER, 1995.11.17 - 1999.12.10
77 CHAPEL STREET SIDBURY , SIDMOUTH
EX10 0RQ, DEVON
CHARLES JONATHAN DRIVER (resigned)
Director, HEADMASTER, 1992.11.30 - 1995.11.17
APPLE YARD COTTAGE MILL LANE, NORTHIAM , RYE
TN31 6JU, EAST SUSSEX
JOHN HERBERT DUNSTON (resigned)
Director, EDUCATION CONSULTANT, 2010.12.31 - 2015.02.01
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
ANTHONY CHARLES EVERETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1993.06.25
5 SPRING TERRACE , RICHMOND
TW9 1LW, SURREY
BRUCE NIGEL GILSON (resigned)
Director, 1992.11.30 - 2009.09.14
COLD NORTON WOOD LANE KIDMORE END , READING
RG4 9BE, BERKSHIRE
JEREMY WYNNE RUTHVEN GOULDING (resigned)
Director, HEADMASTER, 2000.09.01 - 2003.12.06
SHREWSBURY SCHOOL THE SCHOOLS , SHREWSBURY
SY3 7BA, SHROPSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, BUSINESS CONSULTANT, 2004.12.03 - 2010.05.01
SHIPLAKE COURT SHIPLAKE COLLEGE , HENLEY-ON-THAMES
RG9 4BW, OXON
CHARLES WILLIAM LYLE KEEN (resigned)
Director, BANK DIRECTOR, 1992.11.30 - 1999.08.03
THE OLD RECTORY DUNTISBOURNE ROUS , CIRENCESTER
GL7 7AP, GLOUCESTERSHIRE
RICHARD LEWIS (resigned)
Director, DEAN OF WELLS, 1992.11.30 - 1994.08.31
THE DEANS LODGINGS THE LIBERTY , WELLS
BA5 2SZ, SOMERSET
ALEXANDER MAISNER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.11.30 - 1996.08.31
14 ORCHARD CLOSE SHIPLAKE CROSS , HENLEY ON THAMES
RG9 4BU, OXFORDSHIRE

Companies near to SHIPLAKE COURT ltd.

Information about the Private Limited Company SHIPLAKE COURT 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: 2016.05.21. Reload the data