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SHIPWARD MANAGEMENT SERVICES LIMITED

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

Company details

FLAT 5 HAMPTONS, PARK ROAD HADLOW, TONBRIDGE, KENT, TN11 9SR

SHIPWARD MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01135812
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Company SHIPWARD MANAGEMENT SERVICES LIMITED is a Private Limited Company, registration number 01135812, established in United Kingdom on the 24. September 1973. The company is now active. The company has been in business for 43 years and 2 months. This company used to be called SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED. The company is based on FLAT 5 HAMPTONS, PARK ROAD HADLOW, TONBRIDGE, KENT, TN11 9SR. Business of the company SHIPWARD MANAGEMENT SERVICES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "08/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.08. We do not have any information about the company SHIPWARD MANAGEMENT SERVICES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED STEPHEN ARNOLD
Form type: AP01
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN MACDONALD
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALALEY
Form type: TM01
Date: 2015.09.02
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DIRECTOR APPOINTED JENNIFER KATHARINE PRESTON
Form type: AP01
Date: 2015.09.02
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER
Form type: TM01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESTON
Form type: TM01
Date: 2014.09.25
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED MR MICHAEL RONALD FRASER
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR BETTY FRASER
Form type: TM01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED MRS BETTY WYNNE FRASER
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED MS ELIZABETH FRASER
Form type: 288a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR HENRY FRASER
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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COMPANY NAME CHANGED, SHIPWARD MANAGEMENT SERVICES (SH, IPBOURNE) LIMITED, CERTIFICATE ISSUED ON 15/07/99
Form type: CERTNM
Date: 1999.07.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28

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Company directors and board members:

KERRY ROTHWELL (current)
Secretary, 2006.11.21
FLAT 2 HAMPTONS PARK ROAD, SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
STEPHEN ARNOLD (current)
Director, RETIRED, 2014.06.12
FLAT 3 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
ELIZABETH FRASER (current)
Director, WRITER, 2008.10.10
FLAT 5 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
CHRISTOPHER DUNCAN MACDONALD (current)
Director, RETIRED, 2015.01.06
FLAT 2 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
JENNIFER KATHARINE PRESTON (current)
Director, NONE, 2014.06.23
FLAT 5, HAMPTONS PARKROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
KERRY ROTHWELL (current)
Director, POLICE OFFICER, 2006.11.21
FLAT 2 HAMPTONS PARK ROAD, SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
HELEN VERONICA BUTLER (resigned)
Secretary, 1991.10.08 - 2001.09.19
FLAT 1 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
ANDREW DAVID CHATFIELD (resigned)
Secretary, PROJECT MANAGER, 2003.08.04 - 2006.11.21
5 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
STEPHEN GARDENER (resigned)
Secretary, MANAGER , 2001.09.19 - 2003.08.04
NO 2 HAMPTON PARK ROAD HADLOW , TONBRIDGE
TN11 9SR, KENT
HELEN VERONICA BUTLER (resigned)
Director, PERSONAL ASSISTANT, 1991.10.08 - 2001.09.19
FLAT 1 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
ANDREW DAVID CHATFIELD (resigned)
Director, PHARMACEUTICAL MANUFACTURE, 2002.07.29 - 2006.11.21
5 THE HAMPTONS PARK ROAD , HADLOW
TN11 9SR, KENT
EDMUND ROBERT CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1998.02.26
FLAT 5 HAMPTONS HADLOW , TONBRIDGE
TN11 9SR, KENT
BETTY WYNNE FRASER (resigned)
Director, RETIRED, 2009.08.17 - 2010.12.03
FLAT 3 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
HENRY RONALD FRASER (resigned)
Director, RETIRED, 1991.10.08 - 2008.11.08
FLAT 3 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
MICHAEL RONALD FRASER (resigned)
Director, RETIRED, 2011.09.01 - 2014.10.01
FLAT 3 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
ENGLAND
STEPHEN GARDENER (resigned)
Director, MANAGER , 1998.07.01 - 2006.06.03
NO 2 HAMPTON PARK ROAD HADLOW , TONBRIDGE
TN11 9SR, KENT
NEIL MURRAY GORDON (resigned)
Director, AVERAGE ADJUSTER (RETIRED), 1991.10.08 - 1993.09.29
FLAT 2 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
SARAH ALISON HAMILTON-WALKER (resigned)
Director, JOURNALIST, 1998.12.04 - 2001.08.28
5 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
SIMON GRANT HAMILTON-WALKER (resigned)
Director, AUTOMOBILE DEALER, 1997.07.01 - 1998.12.04
5 HAMPTONS PARK ROAD, HADLOW , TONBRIDGE
TN11 9SR, KENT
JOHN PATRICK MALALEY (resigned)
Director, LANDLORD, 2002.07.29 - 2015.01.06
NO 1 HAMPTONS PARK ROAD SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
SIMONA TANYA MALONE (resigned)
Director, DOCTOR OF MEDICINE, 1996.08.29 - 1997.07.01
FLAT 2 HAMPTONS PARK ROAD HADLOW , TONBRIDGE
TN11 9SR, KENT
JENNIFER KATHARINE PRESTON (resigned)
Director, 1993.09.23 - 1996.08.29
FLAT 4 HAMPTONS SHIPBOURNE , TONBRIDGE
TN11 9SR, KENT
THOMAS DAVIS PRESTON (resigned)
Director, COMPANY DIRECTOR, 1996.08.29 - 2014.06.23
4 HAMPTONS PARK ROAD HADLOW , SHIPBOURNE
TN11 9SR, KENT
Date 2012.12.31
Tangible Fixed Assets £ 1,726
Current Assets £ 8,848
Tangible Fixed Assets Depreciation £ 2,247
Debtors £ 3,864
Shareholder Funds £ 9,427
Profit Loss Account Reserve £ 7,804
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 9,427
Net Current Assets Liabilities £ 7,701
Creditors Due Within One Year £ 1,147
Cash Bank In Hand £ 4,984
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 3,958
Tangible Fixed Assets Depreciation Charged In Period £ 15

Companies near to SHIPWARD MANAGEMENT SERVICES ltd.

Information about the Private Limited Company SHIPWARD MANAGEMENT SERVICES 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: 2016.07.25. Reload the data