Active
Company Information for SHIPMAN WEALTH MANAGEMENT LTD
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
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Company Registration Number
02837635
Private Limited Company
Active |
Company Name | ||
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SHIPMAN WEALTH MANAGEMENT LTD | ||
Legal Registered Office | ||
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN Other companies in EX1 | ||
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Previous Names | ||
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Company Number | 02837635 | |
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Company ID Number | 02837635 | |
Date formed | 1993-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB868543381 |
Last Datalog update: | 2024-11-05 09:06:49 |
Companies House |
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Officer | Role | Date Appointed |
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EMMA MARIE AMES |
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EMMA MARIE AMES |
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TIMOTHY AMES |
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NEIL JAMES GORE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN NICHOLAS SMITH |
Company Secretary | ||
ROBERT KEITH CLAYTON |
Director | ||
JAMES RAWDON MERCER |
Director | ||
TIMOTHY AMES |
Company Secretary | ||
JOHN NICHOLAS SMITH |
Director | ||
PETER HUGH DAVID HIGHET |
Company Secretary | ||
PETER HUGH DAVID HIGHET |
Director | ||
BERNARD JACK SIVEYER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMA FINANCIAL PLANNING LIMITED | Director | 2015-12-04 | CURRENT | 2002-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES GORE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Company name changed cathedral financial management LIMITED\certificate issued on 31/01/23 | ||
CERTNM | Company name changed cathedral financial management LIMITED\certificate issued on 31/01/23 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE ERNEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL GORE | |
FULL ACCOUNTS MADE UP TO 30/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/05/21 | |
AA01 | Current accounting period shortened from 30/05/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARIE WOOLFREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emma Marie Ames on 2019-11-11 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028376350005 | |
TM02 | Termination of appointment of Emma Marie Woolfrey on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED LUCY JANE ERNEST | |
PSC02 | Notification of Shipman Group Holdings Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF NEIL JAMES GORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES GORE | |
CH01 | Director's details changed for Mr Neil James Gore on 2020-12-09 | |
PSC04 | Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA MARIE AMES on 2019-07-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-18 GBP 147.29 | |
PSC04 | Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-10-18 | |
PSC04 | Change of details for Mrs Emma Marie Woolfrey as a person with significant control on 2019-10-18 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2019-10-18 GBP 147.29 | |
PSC04 | Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-11-08 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 211.04 | |
PSC04 | Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-10-18 | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlTimothy Ames | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028376350005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/19 | |
CH01 | Director's details changed for Mrs Emma Marie Ames on 2019-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA MARIE AMES on 2019-08-09 | |
PSC04 | Change of details for Mrs Emma Marie Ames as a person with significant control on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/18 | |
PSC07 | CESSATION OF TIMOTHY AMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMES | |
RES11 | Resolutions passed:
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SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 204.70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM No 1 Cathedral Court Southernhay East Exeter Devon EX1 1AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil James Gore on 2017-07-07 | |
PSC04 | Change of details for Mr Neil James Gore as a person with significant control on 2017-06-23 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 202.59 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 202.59 | |
RES10 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 202.59 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 202.59 | |
SH02 | Sub-division of shares on 2016-09-02 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 02/09/2016 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/12/13 TO 30/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 20/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 20/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 FULL LIST | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 24/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 24/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES GORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 | |
AR01 | 20/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 19/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARIE AMES / 19/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM NO 1 CATHEDRAL COURT SOUTHERNHAY EAST EXETER DEVON EX1 1AF | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SOUTHERNHAY COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NX | |
AR01 | 20/07/10 FULL LIST | |
RES13 | RE SECT 175/177/185 AND 185 CA 2006 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SOUTHERNHAY COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
169 | £ IC 91/75 16/04/03 £ SR 16@1=16 | |
169 | £ IC 75/50 25/04/03 £ SR 25@1=25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
169 | £ IC 100/91 27/02/02 £ SR 9@1=9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 20 CATHEDRAL YARD EXETER EX1 1HB | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 SHIPMAN WEALTH MANAGEMENT LTD
SHIPMAN WEALTH MANAGEMENT LTD owns 2 domain names.
cfmltd.co.uk cfmonline.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHIPMAN WEALTH MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |