SHIPTON PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Shipton Properties Ltd

SHIPTON PROPERTIES LIMITED was founded on 1991-09-11 and has its registered office in Kingston Upon Hull. The organisation's status is listed as "Active". Shipton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SHIPTON PROPERTIES LIMITED

10 LISLE COURT DAGGER LANE KINGSTON UPON HULL EAST YORKSHIRE HU1 2LX Other companies in YO30

Filing Information

Company Number		02644636
Company ID Number		02644636
Date formed		1991-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 18:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPTON PROPERTIES LIMITED

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Companies with same name SHIPTON PROPERTIES LIMITED

The following companies were found which have the same name as SHIPTON PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Shipton Properties L.L.C.	26292 Vosler St Conifer CO 80433	Good Standing	Company formed on the 2016-01-17
	SHIPTON PROPERTIES PTY LIMITED	NSW 2324	Active	Company formed on the 2012-11-14

Company Officers of SHIPTON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JASON TODD	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHRISTOPHER JONES	Director	2010-06-10	2017-03-05
SUSAN JONES	Director	2010-11-04	2017-03-05
TIMOTHY COLIN JONES	Company Secretary	2005-04-29	2011-03-10
SUSAN JONES	Director	2003-09-24	2010-09-10
TIMOTHY COLIN JONES	Director	1995-10-02	2005-04-29
IMPOREX LIMITED	Company Secretary	2001-06-18	2005-04-22
MARK CHRISTOPHER JONES	Director	1994-01-07	2003-10-10
SPARTAN ASSOCIATES LIMITED	Company Secretary	2000-02-22	2001-06-18
TIMOTHY COLIN JONES	Company Secretary	1995-10-02	2000-02-22
DAVID LLOYD LUPTON	Company Secretary	1991-09-11	1995-10-02
DAVID LLOYD LUPTON	Director	1991-09-11	1995-10-02
HOWARD MARTIN TOLMAN	Director	1991-09-11	1994-01-06
MICHAEL ANDREW KAYE	Director	1991-09-11	1992-03-11
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1991-09-11	1991-09-11
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1991-09-11	1991-09-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-31		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/21 FROM 10 Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX United Kingdom
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-26	PSC07	CESSATION OF RICHARD JASON TODD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/21 FROM Alne Material Recycling Facility Forest Lane Alne York N Yorkshire YO61 1TU
2021-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JONES
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JASON TODD
2021-03-26	AP01	DIRECTOR APPOINTED MRS SUSAN JONES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-06-26	AAMD	Amended mirco entity accounts made up to 2018-09-30
2020-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-03	CH01	Director's details changed for Mr Richard Jason Todd on 2019-09-01
2020-01-03	PSC04	Change of details for Mr Richard Jason Todd as a person with significant control on 2019-09-01
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-06	PSC07	CESSATION OF SUSAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/18 FROM Todds Green Thirsk Industrial Estate Thirsk North Yorkshire YO7 3BX
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-22	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2017-03-01	AP01	DIRECTOR APPOINTED MR RICHARD TODD
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-31	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom
2014-02-14	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-11	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	11/09/12 FULL LIST
2012-03-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	11/09/11 FULL LIST
2011-04-22	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE
2010-11-04	AP01	DIRECTOR APPOINTED MRS SUSAN JONES
2010-09-11	AR01	11/09/10 FULL LIST
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2010-07-15	AA	30/09/09 TOTAL EXEMPTION FULL
2010-06-10	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES
2009-09-17	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-07	AA	30/09/08 TOTAL EXEMPTION FULL
2008-09-24	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-17	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-26	353	LOCATION OF REGISTER OF MEMBERS
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE
2005-09-26	190	LOCATION OF DEBENTURE REGISTER
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-11	288b	DIRECTOR RESIGNED
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-05	288b	SECRETARY RESIGNED
2004-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-26	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-11-19	123	NC INC ALREADY ADJUSTED 17/09/03
2004-11-05	RES04	£ NC 2000/10000 17/09/
2004-11-05	88(2)R	AD 01/10/02-30/09/03 £ SI 9998@1
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17	288b	DIRECTOR RESIGNED
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-09-23	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-27	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-05	CERTNM	COMPANY NAME CHANGED SHIPTON FAIRDEALS LIMITED CERTIFICATE ISSUED ON 05/06/02
2001-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-31	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-22	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-08-02	288b	SECRETARY RESIGNED
2001-06-29	288a	NEW SECRETARY APPOINTED
2001-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG
2000-10-06	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-10	288a	NEW SECRETARY APPOINTED
2000-03-10	288b	SECRETARY RESIGNED
2000-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE
1999-10-07	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/10/98
1999-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/98
1998-10-08	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SHIPTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHIPTON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHIPTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIPTON PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 10,000
Called Up Share Capital	2012-09-30	£ 10,000
Called Up Share Capital	2011-09-30	£ 10,000
Cash Bank In Hand	2012-10-01	£ 3,500
Cash Bank In Hand	2012-09-30	£ 3,500
Cash Bank In Hand	2011-09-30	£ 3,500
Current Assets	2012-10-01	£ 3,500
Current Assets	2012-09-30	£ 3,500
Current Assets	2011-09-30	£ 3,500
Fixed Assets	2012-10-01	£ 6,500
Fixed Assets	2012-09-30	£ 6,500
Fixed Assets	2011-09-30	£ 6,500
Shareholder Funds	2012-10-01	£ 10,000
Shareholder Funds	2012-09-30	£ 10,000
Shareholder Funds	2011-09-30	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHIPTON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIPTON PROPERTIES LIMITED

Trademarks

We have not found any records of SHIPTON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIPTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHIPTON PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SHIPTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIPTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIPTON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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