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 Number | 03831972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 WEST STREET |
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Post Town | MARLOW |
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Country | UNITED KINGDOM |
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Postcode | SL7 2LS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 23/09/2016 |
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Last Made Up Date | 26/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CAERDAV FLIGHT TRAINING LIMITED
CARDIFF OPERATING GROUP LIMITED
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 district scale
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)