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SHIPTON INVESTMENTS LIMITED

SHIPTON INVESTMENTS LIMITED is an active private limited company, incorporated on 1 December 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SHIPTON INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11091679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO17 1XS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SHIPTON INVESTMENTS LIMITED

Directors

(The company's officers)
MRS ANTONIA MARY RUTH KAYE
(~62 year old British national)
THE OLD RECTORY SHIPTON-ON-CHERWELL, KIDLINGTON, OXFORDSHIRE, OX5 1JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2017
MR NICHOLAS JOHN KAYE
(~64 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017

Shareholders

(Persons of Significant Control)
Mr Nicholas John Kaye
(~64 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2017
Antonia Mary Ruth Kaye
(~62 year old British national)
The Old Rectory, Shipton-On-Cherwell, Kidlington, Oxfordshire, OX5 1JL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2017

Connections

(Shared officers)
BRAXTED TRUSTEE 1 LIMITED
  • MR NICHOLAS JOHN KAYE
BRAXTED TRUSTEE 2 LIMITED
  • MR NICHOLAS JOHN KAYE
  • MR NICHOLAS JOHN KAYE
  • MR NICHOLAS JOHN KAYE
  • NICHOLAS JOHN KAYE
NJK LIMITED
  • MRS ANTONIA MARY RUTH KAYE
  • MR NICHOLAS JOHN KAYE
  • MR NICHOLAS JOHN KAYE
  • MRS ANTONIA MARY RUTH KAYE
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)

SHIPTON INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of SHIPTON INVESTMENTS LIMITED at local scale
Map of SHIPTON INVESTMENTS LIMITED at local scale
Map of SHIPTON INVESTMENTS LIMITED at district scale
Map of SHIPTON INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO17 1XS

Other companies with registered offices in SO17 1XS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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