Introduction
Watch Company
T
THE SHIP (DERRIFORD) LIMITED
THE SHIP (DERRIFORD) LIMITED is an active company incorporated on 13 April 2015 with the registered office located in Clyst St Mary. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE SHIP (DERRIFORD) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09538800
LTD Company
Age
10 Years
Incorporated 13 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Winslade House Winslade Drive Clyst St Mary, EX5 1FY,
Previous Addresses
Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
From: 13 April 2015To: 16 June 2022
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWORTHY, Mark David
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
Appointed 13 Apr 2015
EDWORTHY, Mark David
Winslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
13 Apr 2015
Active
SCANTLEBURY, Paul Neil
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
Appointed 13 Apr 2015
SCANTLEBURY, Paul Neil
Winslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
13 Apr 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winslade Drive, Clyst St MaryEX5 1FY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Burrington Estates (Commercial) Limited
Winslade Drive, Clyst St MaryEX5 1FY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2018
Active
Southernhay East, ExeterEX1 1AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 05 Sept 2018
Burrington Estates Limited
Southernhay East, ExeterEX1 1AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 05 Sept 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
8 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2018
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2017
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
21 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2016
21 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2016
8 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2015
14 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2015