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SHIPLEYS LLP (OC317129)

SHIPLEYS LLP (OC317129) is an active UK company. incorporated on 11 January 2006. with registered office in 10 Orange Street. SHIPLEYS LLP has been registered for 20 years.

Company Number
OC317129
Status
active
Type
llp
Incorporated
11 January 2006
Age
20 years
Address
10 Orange Street, WC2H 7DQ

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Introduction
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SHIPLEYS LLP

SHIPLEYS LLP is an active company incorporated on 11 January 2006 with the registered office located in 10 Orange Street. SHIPLEYS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC317129

LLP Company

Age

20 Years

Incorporated 11 January 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

10 Orange Street London , WC2H 7DQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jan 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

21 Active
14 Resigned

BIDNELL, Benjamin

Active
Orange Street, LondonWC2H 7DQ
Born May 1976
Llp designated member
Appointed 22 May 2007

FOSTER, Stephen John

Active
Orange Street, LondonWC2H 7DQ
Born July 1963
Llp designated member
Appointed 02 Jan 2008

HARDY, Timothy Edward

Active
Orange Street, LondonWC2H 7DQ
Born June 1980
Llp designated member
Appointed 01 May 2016

HARTLES, David Francis

Active
10 Orange StreetWC2H 7DQ
Born October 1974
Llp designated member
Appointed 08 Oct 2018

JELL, Stewart Alexander Edward

Active
Orange Street, LondonWC2H 7DQ
Born December 1975
Llp designated member
Appointed 01 May 2008

JOBERNS, Stephen Lewis

Active
Orange Street, LondonWC2H 7DQ
Born August 1969
Llp designated member
Appointed 11 Jan 2006

KINTON, Joseph

Active
Orange Street, LondonWC2H 7DQ
Born May 1979
Llp designated member
Appointed 01 May 2008

MEADOWS, Matthew James

Active
10 Orange StreetWC2H 7DQ
Born July 1977
Llp designated member
Appointed 29 Oct 2024

MOLONEY, Shane Gerard

Active
Orange Street, LondonWC2H 7DQ
Born December 1961
Llp designated member
Appointed 11 Jan 2006

TYLER, Graham Arthur

Active
10 Orange StreetWC2H 7DQ
Born January 1961
Llp designated member
Appointed 29 Oct 2024

WOOD, Robert Buckley

Active
Orange Street, LondonWC2H 7DQ
Born July 1984
Llp designated member
Appointed 01 May 2015

MOORE KINGSTON SMITH LLP

Active
LondonEC2A 2AP
Corporate llp designated member
Appointed 29 Oct 2024

BOURNE, Terrence William

Active
10 Orange Street, LondonWC2H 7DQ
Born July 1984
Llp member
Appointed 19 Mar 2020

CHEEMA, Gurvir Singh

Active
Orange Street, LondonWC2H 7DQ
Born July 1989
Llp member
Appointed 24 Jun 2022

CONNEELY, Peadar Sean

Active
10 Orange StreetWC2H 7DQ
Born June 1971
Llp member
Appointed 01 Aug 2023

CRUICKSHANKS, Nancy Jane

Active
Orange Street, LondonWC2H 7DQ
Born March 1959
Llp member
Appointed 01 May 2008

GILMAN, Lauren Victoria

Active
10 Orange StreetWC2H 7DQ
Born June 1988
Llp member
Appointed 01 May 2022

HANLON, Stephen Charles

Active
10 Orange Street, LondonWC2 7DQ
Born March 1980
Llp member
Appointed 12 Aug 2020

HARDY, Dean Phillip David

Active
10 Orange StreetWC2H 7DQ
Born January 1980
Llp member
Appointed 07 Jul 2022

LUCKETT, Michael David

Active
Orange Street, LondonWC2H 7DQ
Born September 1956
Llp member
Appointed 11 Jan 2006

RICHARDSON, Mark John

Active
10 Orange StreetWC2H 7DQ
Born March 1969
Llp member
Appointed 01 Aug 2023

FISHER, Guy Norman

Resigned
Orange Street, LondonWC2H 7DQ
Born March 1947
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2012

HARTLES, David Francis

Resigned
10 Orange StreetWC2H 7DQ
Born October 1974
Llp designated member
Appointed 08 Oct 2018
Resigned 08 Oct 2018

HENMAN, Jane Marion Ann

Resigned
Orange Street, LondonWC2H 7DQ
Born February 1947
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2012

JEFFCOTT, Steven John

Resigned
Orange Street, LondonWC2H 7DQ
Born June 1957
Llp designated member
Appointed 11 Jan 2006
Resigned 31 Jan 2012

MCCUIN, John Spencer

Resigned
21 Repton Gardens, RomfordRM2 5LS
Born September 1950
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2008

ROBERTS, Kenneth Sidney

Resigned
Orange Street, LondonWC2H 7DQ
Born August 1951
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2017

ROBINSON, Simon William

Resigned
Orange Street, LondonWC2H 7DQ
Born December 1961
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2023

RYMAN, Stephen Blandford

Resigned
Orange Street, LondonWC2H 7DQ
Born August 1954
Llp designated member
Appointed 02 Apr 2007
Resigned 30 Apr 2017

VASSILIOU, Demetrakis

Resigned
Orange Street, LondonWC2H 7DQ
Born September 1953
Llp designated member
Appointed 11 Jan 2006
Resigned 30 Apr 2012

WHITING, Susan May

Resigned
10 Lorne Road, SouthseaPO5 1RR
Born December 1955
Llp designated member
Appointed 02 Apr 2007
Resigned 30 Apr 2008

AMBROSEWICZ, Agnieszka Anna

Resigned
Orange Street, LondonWC2H 7DQ
Born February 1978
Llp member
Appointed 01 Jul 2015
Resigned 30 Sept 2017

BEIGHTON, Conrad

Resigned
Orange Street, LondonWC2H 7DQ
Born January 1972
Llp member
Appointed 01 May 2009
Resigned 31 Jul 2012

BHALLA, Tajinder Singh

Resigned
10 Orange Street, LondonWC2 7DQ
Born January 1964
Llp member
Appointed 01 Mar 2018
Resigned 29 Nov 2019

DAVIDSON, Anthony Peter

Resigned
Orange Street, LondonWC2H 7DQ
Born August 1982
Llp member
Appointed 01 May 2012
Resigned 28 Feb 2015

Persons with significant control

1

Moore Kingston Smith Llp

Active
9 Appold Street, LondonEC2A 2AP

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

161

Termination Member Limited Liability Partnership With Name Termination Date
22 January 2026
LLTM01LLTM01
Confirmation Statement With No Updates
9 July 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
30 April 2025
LLPSC02LLPSC02
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
30 April 2025
LLPSC09LLPSC09
Change Person Member Limited Liability Partnership With Name Change Date
5 March 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 March 2025
LLCH01LLCH01
Accounts With Accounts Type Full
4 February 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 November 2024
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 November 2024
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
21 November 2024
LLAP01LLAP01
Mortgage Satisfy Charge Full Limited Liability Partnership
23 October 2024
LLMR04LLMR04
Change Person Member Limited Liability Partnership With Name Change Date
15 August 2024
LLCH01LLCH01
Confirmation Statement With No Updates
7 August 2024
LLCS01LLCS01
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 August 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 August 2023
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
14 June 2023
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
26 May 2023
LLTM01LLTM01
Accounts With Accounts Type Full
3 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 July 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 June 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 May 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 May 2022
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
12 May 2022
LLCH01LLCH01
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 August 2020
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
11 May 2020
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 March 2020
LLAP01LLAP01
Accounts With Accounts Type Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
2 December 2019
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2019
LLCH01LLCH01
Accounts With Accounts Type Full
1 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2018
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
4 May 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 March 2018
LLAP01LLAP01
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 October 2017
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
10 May 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
10 May 2017
LLTM01LLTM01
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
6 July 2016
LLMR01LLMR01
Change Person Member Limited Liability Partnership With Name Change Date
1 June 2016
LLCH01LLCH01
Mortgage Satisfy Charge Full Limited Liability Partnership
26 May 2016
LLMR04LLMR04
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Accounts With Accounts Type Full
4 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 January 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 October 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 August 2015
LLAP01LLAP01
Legacy
1 May 2015
ANNOTATIONANNOTATION
Change Person Member Limited Liability Partnership With Name Change Date
1 May 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 March 2015
LLTM01LLTM01
Accounts With Accounts Type Full
10 February 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
2 February 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
15 January 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
30 September 2014
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 January 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 January 2014
LLCH01LLCH01
Accounts With Accounts Type Full
20 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 January 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 January 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
23 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 March 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
1 February 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
16 January 2013
LLAR01LLAR01
Accounts With Accounts Type Full
15 January 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
6 August 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
1 May 2012
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
1 May 2012
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
1 May 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
1 May 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
1 May 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
7 February 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
7 February 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
7 February 2012
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
19 January 2012
LLAR01LLAR01
Accounts With Accounts Type Full
18 January 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
16 January 2012
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
9 November 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
8 November 2011
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
7 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 November 2011
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
23 August 2011
LLAP01LLAP01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 January 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
22 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 December 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
6 July 2010
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
26 January 2010
LLCH01LLCH01
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
18 January 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 January 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
10 November 2009
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 October 2009
LLCH02LLCH02
Legacy
8 May 2009
LLP288aLLP288a
Legacy
6 February 2009
LLP363LLP363
Accounts With Accounts Type Full
9 January 2009
AAAnnual Accounts
Legacy
2 December 2008
LLP288bLLP288b
Legacy
15 May 2008
LLP288aLLP288a
Legacy
15 May 2008
LLP288aLLP288a
Legacy
15 May 2008
LLP288aLLP288a
Legacy
15 May 2008
LLP288bLLP288b
Legacy
15 May 2008
LLP288bLLP288b
Legacy
26 February 2008
LLP288cLLP288c
Legacy
23 January 2008
363aAnnual Return
Legacy
21 January 2008
288cChange of Particulars
Legacy
17 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
5 October 2007
288cChange of Particulars
Legacy
11 September 2007
288cChange of Particulars
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
363aAnnual Return
Legacy
23 January 2007
288cChange of Particulars
Legacy
23 January 2007
288cChange of Particulars
Legacy
27 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
23 June 2006
AAAnnual Accounts
Legacy
22 June 2006
395Particulars of Mortgage or Charge
Legacy
21 March 2006
225Change of Accounting Reference Date
Incorporation Company
11 January 2006
NEWINCIncorporation