• UK
  • SHIPWARD MANAGEMENT SERVICES LIMITED - Flat 5 Hamptons, Park Road Hadlow, Tonbridge, Kent, United Kingdom

Company Information

Company registration number
01135812
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 5 Hamptons
Park Road Hadlow
Tonbridge
Kent
TN11 9SR
Flat 5 Hamptons, Park Road Hadlow, Tonbridge, Kent, TN11 9SR UK

Management

Managing Directors
ARNOLD, Stephen
FRASER, Elizabeth
ROTHWELL, Kerry
MARTIN, Maxine
Company secretaries
ROTHWELL, Kerry

Company Details

Type of Business
ltd
Incorporated
1973-09-24
Age Of Company
1973-09-24 50 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-22
Last Date: 2020-10-08

SHIPWARD MANAGEMENT SERVICES LIMITED Company Description

SHIPWARD MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01135812. Its current trading status is "live". It was registered 1973-09-24. It was previously called SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Flat 5 Hamptons .
More information

Get SHIPWARD MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shipward Management Services Limited - Flat 5 Hamptons, Park Road Hadlow, Tonbridge, Kent, United Kingdom

1973-09-24 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-21) - AA

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-21) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-09-25) - 288a

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  • legacy (2009-09-24) - 288b

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA

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  • legacy (2006-11-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-12-14) - AA

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  • legacy (2005-10-26) - 363s

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  • legacy (2004-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA

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  • legacy (2003-11-22) - 363s

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  • legacy (2003-10-29) - 288b

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  • legacy (2003-10-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA

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  • legacy (2002-09-30) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-09) - AA

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  • legacy (2002-09-17) - 288a

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  • legacy (2002-11-06) - 363s

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  • legacy (2001-11-23) - 363s

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-11-23) - 288b

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  • legacy (2001-10-22) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA

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  • legacy (2000-10-13) - 363s

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  • accounts-with-accounts-type-full (2000-05-05) - AA

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  • legacy (1999-02-18) - 288a

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-10-07) - 363s

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  • certificate-change-of-name-company (1999-07-14) - CERTNM

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  • legacy (1998-10-28) - 288b

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  • legacy (1998-10-28) - 363s

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  • legacy (1998-09-02) - 288a

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  • accounts-with-accounts-type-full (1998-08-20) - AA

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  • legacy (1997-07-14) - 288a

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  • legacy (1997-07-07) - 288b

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  • accounts-with-accounts-type-full (1997-07-14) - AA

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  • legacy (1997-11-05) - 288b

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  • legacy (1997-10-28) - 363s

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  • legacy (1996-10-10) - 363s

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  • legacy (1996-10-06) - 288b

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  • legacy (1996-10-06) - 288a

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  • legacy (1996-09-10) - 288

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  • accounts-with-accounts-type-full (1996-08-12) - AA

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  • legacy (1995-10-24) - 363s

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  • accounts-with-accounts-type-small (1995-06-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-06-22) - AA

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  • legacy (1994-03-14) - 288

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  • legacy (1994-10-10) - 363s

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  • legacy (1993-10-22) - 363s

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  • legacy (1993-10-11) - 288

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  • resolution (1993-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-06-28) - AA

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  • legacy (1992-10-08) - 363s

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  • accounts-with-accounts-type-full (1992-07-22) - AA

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  • legacy (1991-11-07) - 363b

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  • legacy (1991-07-02) - 288

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  • legacy (1991-07-02) - 287

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  • accounts-with-accounts-type-full (1991-07-02) - AA

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  • legacy (1991-07-02) - 363a

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  • accounts-with-accounts-type-full (1990-10-24) - AA

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  • legacy (1990-10-24) - 363

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  • accounts-with-accounts-type-full (1989-09-01) - AA

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  • legacy (1989-09-01) - 363

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  • legacy (1989-06-06) - 288

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  • legacy (1988-10-03) - 288

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  • legacy (1988-07-26) - 363

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  • accounts-with-accounts-type-full (1988-07-26) - AA

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  • legacy (1987-11-02) - 363

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  • legacy (1987-11-02) - 287

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  • legacy (1987-10-15) - 288

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  • accounts-with-accounts-type-full (1987-09-25) - AA

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  • legacy (1986-08-26) - 363

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  • accounts-with-accounts-type-full (1986-08-26) - AA

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