About

Registered Number: 06346227
Date of Incorporation: 17/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: C/O Carling Jones Estate Agents, 68 High Street, Skipton, North Yorkshire, BD23 1JJ,

 

Having been setup in 2007, Old Ship Management Ltd has its registered office in Skipton, it's status is listed as "Active". We don't currently know the number of employees at Old Ship Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, David Robinson 21 August 2020 - 1
TIFFANY, Edward 17 August 2007 21 August 2020 1
TIFFANY, James 17 August 2007 21 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Tracy 17 August 2007 14 October 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
PSC07 - N/A 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
PSC07 - N/A 18 September 2020
AP01 - Appointment of director 18 September 2020
AP01 - Appointment of director 18 September 2020
AD01 - Change of registered office address 18 September 2020
SH01 - Return of Allotment of shares 11 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 07 January 2017
TM02 - Termination of appointment of secretary 14 October 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 25 June 2012
CH01 - Change of particulars for director 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 31 January 2010
AD01 - Change of registered office address 27 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 04 June 2009
225 - Change of Accounting Reference Date 23 October 2008
363a - Annual Return 23 October 2008
353 - Register of members 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
MEM/ARTS - N/A 12 August 2008
CERTNM - Change of name certificate 06 August 2008
287 - Change in situation or address of Registered Office 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.