Shiplake Meadows Limited
Company Profile
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SmallShiplake Meadows Limited
11676961•Private Limited With Share Capital
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS
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Incorporated
14/11/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Shiplake Meadows Limited (11676961) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in loughton, IG103TS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 14/11/2018
IG103TS
Financial Overview
Total Assets
£43.35M
Liabilities
£42.34M
Net Assets
£1.01M
Turnover
£2.50M
Cash
£86.0K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:01-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2018
Incorporation Company
Category:Incorporation
Date:14-11-2018
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Sterling House, Langston Road, Loughton, Essex Ig10 3Ts, IG103TSRegistered
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Contact
3Rd Floor, Sterling House, Langston Road, Loughton, IG103TS