Company information:
Shipton Properties Limited (No: 02644636)
Address: 10 LISLE COURT, DAGGER LANE, KINGSTON UPON HULL, EAST YORKSHIRE, HU1 2LX, ENGLAND
Status: Active
Incorporated: 09-Nov-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: SUSAN JONES ( DOB: Jan-1947 From: Mar-2021 )
Current Director: SUSAN JONES ( DOB: Jan-1947 From: Mar-2021 )
Current Director: RICHARD JASON TODD ( DOB: Mar-1973 From: Jan-2017 )
Current Director: RICHARD JASON TODD ( DOB: Mar-1973 From: Jan-2017 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: Jan-1994 To: Oct-2003 )
Resigned Director: TIMOTHY COLIN JONES ( DOB: Jan-1972 From: Oct-1995 To: Apr-2005 )
Resigned Director: SUSAN JONES ( DOB: Jan-1947 From: Nov-2010 To: Mar-2017 )
Resigned Director: MARK CHRISTOPHER JONES ( DOB: Apr-1975 From: Jun-2010 To: Mar-2017 )
Resigned Director: MICHAEL ANDREW KAYE ( DOB: Oct-1952 From: Sep-1991 To: Mar-1992 )
Resigned Director: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Sep-1991 To: Oct-1995 )
Resigned Director: RICHARD JASON TODD ( DOB: Mar-1973 From: Jan-2017 To: Mar-2021 )
Resigned Director: HOWARD MARTIN TOLMAN ( DOB: Aug-1947 From: Sep-1991 To: Jan-1994 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: IMPOREX LIMITED ( From: Jun-2001 To: Apr-2005 )
Resigned Secretary: TIMOTHY COLIN JONES ( DOB: Jan-1972 From: Oct-1995 To: Feb-2000 )
Resigned Secretary: TIMOTHY COLIN JONES ( From: Apr-2005 To: Mar-2011 )
Resigned Secretary: DAVID LLOYD LUPTON ( DOB: Dec-1944 From: Sep-1991 To: Oct-1995 )
Resigned Secretary: SPARTAN ASSOCIATES LIMITED ( From: Feb-2000 To: Jun-2001 )
Persons of Significant Control:
Mr Richard Jason Todd, Alne Materials Recycling Facility Forest Lane, Alne, York, YO61 1TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2021-03-25)
Mrs Susan Jones, Alne Material Recycling Facility Forest Lane, Alne, York, N Yorkshire, YO61 1TU: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2017-03-05)
Mrs Susan Jones, 10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-03-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,000 | 10,000 | 6,500 | 23,833 | 23,833 | 23,833 | 23,833 | 10000.0,10000.0,6500.0,23833.0,23833.0,23833.0,23833.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 6,500 | 23,833 | 23,833 | 23,833 | 23,833 | 10000.0,10000.0,6500.0,23833.0,23833.0,23833.0,23833.0 |