THE SHIP LIMITED

THE SHIP LIMITED is an active private limited company, incorporated on 26 August 1999. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on West Street, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE SHIP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03831972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 123 WEST STREET
Post TownMARLOW
CountryUNITED KINGDOM
PostcodeSL7 2LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date23/09/2016
Last Made Up Date26/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
56302 - Public houses and bars

Company Name History

From incorporation onwards:
THE SHIP LIMITED

Directors

(The company's officers)
MR ANDREW JOHN TAYLOR
(~74 year old British national)
THE BRIDGE HOUSE BISHAM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RP
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2003
MR TIMOTHY SANDERSON WILSON
(~52 year old British national)
THE CLOCK HOUSE STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/05/2015
MR TIMOTHY SANDERSON WILSON
(~52 year old British national)
23 WEST STREET, MARLOW, SL7 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/05/2015
MRS JAYNE LOUISE WISON
(~43 year old British national)
ROSE COTTAGE KINGS LANE, COOKHAM, MAIDENHEAD, BERKS, SL6 9TZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/09/2021

Shareholders

(Persons of Significant Control)
Mr Timothy Sanderson Wilson
(~52 year old British national)
23, West Street, Marlow, SL7 2LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/02/2017
Mr Andrew John Taylor
(~74 year old British national)
23, West Street, Marlow, SL7 2LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2018

Connections

(Shared officers)
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
  • MR ANDREW JOHN TAYLOR
CAERDAV FLIGHT TRAINING LIMITED
  • MR ANDREW JOHN TAYLOR
CAERDAV LIMITED
  • MR ANDREW JOHN TAYLOR
CARDIFF OPERATING GROUP LIMITED
  • MR ANDREW JOHN TAYLOR
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)

THE SHIP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 2LS.

Map of THE SHIP LIMITED at local scale
Map of THE SHIP LIMITED at local scale
Map of THE SHIP LIMITED at district scale
Map of THE SHIP 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 SL7 2LS

Other companies with registered offices in SL7 2LS:

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)