SHAPLEY TOR LTD
SHAPLEY TOR LTD is an active private limited company, incorporated on 14 March 1957. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Oak View Close, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SHAPLEY TOR LTD has two previous names, the most recent of which was SHAPLEY INVESTMENTS LIMITED. The company has 11 mortgage charges, none of which are outstanding.
Company Information
Company Number | 00579989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/1957 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIGMA HOUSE OAK VIEW CLOSE |
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Address Line 2 | EDGINSWELL PARK |
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Post Town | TORQUAY |
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County | DEVON |
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Postcode | TQ2 7FF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 19/02/2015 onwards:
SHAPLEY TOR LTD
From 29/05/2008 to 19/02/2015:
SHAPLEY INVESTMENTS LIMITED
Prior to 29/05/2008:
T A PERRYMAN LIMITED
Directors
(The company's officers)
BRIAN WILLIAM SHAPLEY
(~68 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/1991
MARTINE CAROLINE SHAPLEY
(~63 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/1991
MARTINE CAROLINE SHAPLEY
(~63 year old British national)
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2001
Shareholders
(Persons of Significant Control)
Brian William Shapley
(~68 year old British national)
Pinewood, 35 Whidborne Avenue, Torquay, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Martine Caroline Shapley
(~63 year old British national)
Pinewood, 35 Whidborne Avenue, Torquay, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAPLEY TOR LTD: Maps
Maps show the location of the postcode of the registered office, TQ2 7FF.
Map of SHAPLEY TOR LTD at local scale
Map of SHAPLEY TOR LTD at district scale
More Companies in TQ2 7FF
Other companies with registered offices in TQ2 7FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)