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SHIPLEY (LEISURE) ENTERPRISES LIMITED (01297718)

SHIPLEY (LEISURE) ENTERPRISES LIMITED (01297718) is an active UK company. incorporated on 9 February 1977. with registered office in Halesowen. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. SHIPLEY (LEISURE) ENTERPRISES LIMITED has been registered for 49 years. Current directors include SHIPLEY, Dennis James William, SHIPLEY, Robert James, SHIPLEY JNR, Dennis James William.

Company Number
01297718
Status
active
Type
ltd
Incorporated
9 February 1977
Age
49 years
Address
Bank House, Halesowen, B63 3AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
SHIPLEY, Dennis James William, SHIPLEY, Robert James, SHIPLEY JNR, Dennis James William
SIC Codes
92000

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SHIPLEY (LEISURE) ENTERPRISES LIMITED

SHIPLEY (LEISURE) ENTERPRISES LIMITED is an active company incorporated on 9 February 1977 with the registered office located in Halesowen. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. SHIPLEY (LEISURE) ENTERPRISES LIMITED was registered 49 years ago.(SIC: 92000)

Status

active

Active since 49 years ago

Company No

01297718

LTD Company

Age

49 Years

Incorporated 9 February 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Bank House 23a Hagley Street Halesowen, B63 3AU,

Timeline

12 key events • 1977 - 2017

Funding Officers Ownership
Company Founded
Feb 77
Loan Secured
Jun 13
Loan Cleared
Dec 14
Loan Cleared
Sept 15
Loan Cleared
Jun 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Dec 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

SHIPLEY, Dennis James William

Active
Winwood Heath Road, HalesowenB62 0JY
Secretary
Appointed 27 Oct 2003

SHIPLEY, Dennis James William

Active
Winwood Heath Road, HalesowenB62 0JY
Born March 1958
Director
Appointed N/A

SHIPLEY, Robert James

Active
Winwood Heath Road, HalesowenB62 0JY
Born April 1984
Director
Appointed 14 Jul 2003

SHIPLEY JNR, Dennis James William

Active
Winwood Heath Road, HalesowenB62 0JY
Born March 1981
Director
Appointed 02 Aug 1999

SHIPLEY, Dennis James William

Resigned
Winwood Heath Road, HalesowenB62 0JY
Secretary
Appointed N/A
Resigned 01 Jul 1992

SHIPLEY, Robert

Resigned
Pinewood Farm, HalesowenB62 0LN
Secretary
Appointed 14 Jul 2003
Resigned 30 Jun 2007

SHIPLEY, Teresa Joan

Resigned
Pinewood Lodge Farm, HalesowenB62 0LN
Secretary
Appointed 01 Jul 1992
Resigned 27 Oct 2003

SHIPLEY, Dennis James William

Resigned
Invergordon Drayton Manor Drive, TamworthB78 3TJ
Born May 1928
Director
Appointed N/A
Resigned 01 Jul 1992

SHIPLEY, Teresa Joan

Resigned
Pinewood Lodge Farm, HalesowenB62 0LN
Born September 1957
Director
Appointed N/A
Resigned 27 Oct 2003

Persons with significant control

1

Sjrp Investments Ltd

Active
23a Hagley Street, HalesowenB63 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

197

Change To A Person With Significant Control
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
8 January 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 September 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Part
24 December 2014
MR04Satisfaction of Charge
Gazette Filings Brought Up To Date
29 November 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Gazette Notice Compulsory
28 October 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Miscellaneous
10 June 2013
MISCMISC
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
3 June 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 April 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
31 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Gazette Notice Compulsary
30 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Gazette Filings Brought Up To Date
19 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
18 April 2011
AAAnnual Accounts
Gazette Notice Compulsary
5 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Legacy
7 September 2010
MG01MG01
Legacy
1 July 2010
MG01MG01
Accounts With Accounts Type Small
4 May 2010
AAAnnual Accounts
Legacy
27 April 2010
MG01MG01
Legacy
17 April 2010
MG01MG01
Gazette Filings Brought Up To Date
3 November 2009
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Gazette Notice Compulsary
27 October 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
31 March 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Legacy
9 July 2008
353353
Legacy
9 July 2008
287Change of Registered Office
Legacy
9 July 2008
190190
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
288cChange of Particulars
Legacy
9 July 2008
288cChange of Particulars
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 April 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
169169
Resolution
18 December 2007
RESOLUTIONSResolutions
Resolution
18 December 2007
RESOLUTIONSResolutions
Resolution
18 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 February 2007
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Resolution
11 January 2006
RESOLUTIONSResolutions
Memorandum Articles
10 January 2006
MEM/ARTSMEM/ARTS
Resolution
10 January 2006
RESOLUTIONSResolutions
Resolution
10 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 November 2005
AAAnnual Accounts
Legacy
28 July 2005
363sAnnual Return (shuttle)
Legacy
5 March 2005
403aParticulars of Charge Subject to s859A
Legacy
5 March 2005
403aParticulars of Charge Subject to s859A
Legacy
5 March 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Legacy
25 February 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
10 January 2005
AAAnnual Accounts
Legacy
2 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
11 November 2003
288bResignation of Director or Secretary
Legacy
11 November 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288aAppointment of Director or Secretary
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 2003
AAAnnual Accounts
Statement Of Affairs
28 November 2002
SASA
Legacy
28 November 2002
88(2)R88(2)R
Legacy
12 November 2002
395Particulars of Mortgage or Charge
Legacy
12 November 2002
395Particulars of Mortgage or Charge
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
5 November 2002
395Particulars of Mortgage or Charge
Legacy
5 November 2002
395Particulars of Mortgage or Charge
Legacy
30 October 2002
287Change of Registered Office
Legacy
18 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2002
AAAnnual Accounts
Legacy
19 September 2001
395Particulars of Mortgage or Charge
Legacy
10 September 2001
395Particulars of Mortgage or Charge
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2000
AAAnnual Accounts
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
19 January 1999
395Particulars of Mortgage or Charge
Legacy
26 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
16 July 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
287Change of Registered Office
Accounts With Accounts Type Small
31 January 1997
AAAnnual Accounts
Legacy
10 September 1996
363aAnnual Return
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 December 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
23 December 1994
AAAnnual Accounts
Legacy
25 October 1994
363x363x
Legacy
18 August 1994
403aParticulars of Charge Subject to s859A
Legacy
18 August 1994
403aParticulars of Charge Subject to s859A
Legacy
18 August 1994
403aParticulars of Charge Subject to s859A
Legacy
18 August 1994
403aParticulars of Charge Subject to s859A
Legacy
13 May 1994
403aParticulars of Charge Subject to s859A
Legacy
13 May 1994
403aParticulars of Charge Subject to s859A
Legacy
30 March 1994
403aParticulars of Charge Subject to s859A
Legacy
30 March 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
30 March 1994
AAAnnual Accounts
Legacy
21 February 1994
225(1)225(1)
Legacy
18 August 1993
363x363x
Accounts With Accounts Type Small
5 May 1993
AAAnnual Accounts
Auditors Resignation Company
18 April 1993
AUDAUD
Legacy
16 April 1993
287Change of Registered Office
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
22 October 1992
288288
Legacy
22 October 1992
288288
Legacy
6 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1992
AAAnnual Accounts
Legacy
15 July 1991
363b363b
Legacy
27 November 1990
363363
Accounts With Accounts Type Small
8 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
22 May 1990
AAAnnual Accounts
Legacy
18 August 1989
363363
Legacy
17 July 1989
395Particulars of Mortgage or Charge
Legacy
2 May 1989
363363
Accounts With Made Up Date
22 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
12 August 1988
AC05AC05
Legacy
5 May 1988
403aParticulars of Charge Subject to s859A
Legacy
13 April 1988
225(1)225(1)
Accounts With Accounts Type Small
13 March 1987
AAAnnual Accounts
Legacy
13 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
8 August 1985
AAAnnual Accounts
Accounts With Made Up Date
30 August 1984
AAAnnual Accounts
Accounts With Made Up Date
7 October 1983
AAAnnual Accounts
Accounts With Made Up Date
30 October 1980
AAAnnual Accounts
Accounts With Made Up Date
2 August 1980
AAAnnual Accounts
Accounts With Made Up Date
5 July 1978
AAAnnual Accounts
Incorporation Company
9 February 1977
NEWINCIncorporation
Miscellaneous
9 February 1977
MISCMISC