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SJRP INVESTMENTS LTD (08665151)

SJRP INVESTMENTS LTD (08665151) is an active UK company. incorporated on 27 August 2013. with registered office in Halesowen. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. SJRP INVESTMENTS LTD has been registered for 12 years. Current directors include SHIPLEY, Dennis James William, SHIPLEY, Robert James, Mr., SHIPLEY JNR, Dennis James William.

Company Number
08665151
Status
active
Type
ltd
Incorporated
27 August 2013
Age
12 years
Address
Bank House, Halesowen, B63 3AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHIPLEY, Dennis James William, SHIPLEY, Robert James, Mr., SHIPLEY JNR, Dennis James William
SIC Codes
64209, 92000

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Introduction
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SJRP INVESTMENTS LTD

SJRP INVESTMENTS LTD is an active company incorporated on 27 August 2013 with the registered office located in Halesowen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SJRP INVESTMENTS LTD was registered 12 years ago.(SIC: 64209, 92000)

Status

active

Active since 12 years ago

Company No

08665151

LTD Company

Age

12 Years

Incorporated 27 August 2013

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

10 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

SHIPLEY LEISURE LIMITED
From: 27 August 2013To: 20 June 2016
Contact
Address

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

Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Loan Secured
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Share Issue
Feb 14
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Secured
Mar 22
Loan Secured
Aug 24
Owner Exit
Sept 24
Loan Secured
Jul 25
4
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

SHIPLEY, Dennis James William

Active
Winwood Heath Road, HalesowenB62 0JY
Secretary
Appointed 27 Aug 2013

SHIPLEY, Dennis James William

Active
23a Hagley Street, HalesowenB63 3AU
Born March 1958
Director
Appointed 27 Aug 2013

SHIPLEY, Robert James, Mr.

Active
23a Hagley Street, HalesowenB63 3AU
Born April 1984
Director
Appointed 27 Aug 2013

SHIPLEY JNR, Dennis James William

Active
Bromsgrove Road, HalesowenB62 0ET
Born March 1981
Director
Appointed 27 Aug 2013

Persons with significant control

2

1 Active
1 Ceased
Hagley Street, HalesowenB63 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Aug 2024

Mr Dennis James William Shipley

Ceased
23a Hagley Street, HalesowenB63 3AU
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Aug 2016
Ceased 13 Aug 2024
Fundings
Financials
Latest Activities

Filing History

58

Change To A Person With Significant Control
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2025
MR01Registration of a Charge
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 February 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
1 October 2024
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
30 September 2024
RP04AR01RP04AR01
Notification Of A Person With Significant Control
13 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
18 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
6 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2022
MR01Registration of a Charge
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
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Resolution
20 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
13 November 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 February 2014
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Incorporation Company
27 August 2013
NEWINCIncorporation