Menna Overview
Here’s a quick overview of THE SHIP LIMITED 👀 — a Marlow, Bucks based business that started in 1999.
THE SHIP LIMITED
- Company statusactive
- Company No03831972
- Age26 years 11 months Incorporated 26 August 1999
- Officers3
Address
The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
THE SHIP LIMITED is an active company incorporated on 26 August 1999 and based in Marlow, Bucks, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56302 Public houses and bars
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Andrew John | director | Feb 1950 | 31 Oct 2003 |
| WILSON, Timothy Sanderson | director | Mar 1972 | 01 May 2015 |
| WISON, Jayne Louise | director | Apr 1981 | 10 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Taylor | Feb 1950 | 25 Jul 2018 |
| Mr Timothy Sanderson Wilson | Mar 1972 | 17 Feb 2017 |
| Sphere Entertainment Ltd | 06 Apr 2016 |
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Here’s a quick overview of THE SHIP LIMITED 👀 — a Marlow, Bucks based business that started in 1999.