Parental companies, filial companies, and officers of SHIPTON PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Jones, Susan
Housewife born in January 1947
Individual (14 offsprings)
Officer
2021-03-25 ~ now
OF - Director → CIF 0
Mrs Susan Jones
Born in January 1947
Individual (14 offsprings)
Person with significant control
2021-03-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 11

1
Jones, Mark Christopher
Manager born in April 1975
Individual (48 offsprings)
Officer
1994-01-07 ~ 2003-10-10
OF - Director → CIF 0
2010-06-10 ~ 2017-03-05
OF - Director → CIF 0
2
Imporex Limited
Individual
Officer
2001-06-18 ~ 2005-04-22
OF - Secretary → CIF 0
3
Corporate Nominee Services Limited
Individual
Officer
1991-09-11 ~ 1991-09-11
OF - Nominee Director → CIF 0
4
Jones, Timothy Colin
Company Director born in January 1972
Individual (6 offsprings)
Officer
1995-10-02 ~ 2005-04-29
OF - Director → CIF 0
Jones, Timothy Colin
Director
Individual (6 offsprings)
Officer
1995-10-02 ~ 2000-02-22
OF - Secretary → CIF 0
Jones, Timothy Colin
Individual (6 offsprings)
2005-04-29 ~ 2011-03-10
OF - Secretary → CIF 0
5
Spartan Associates Limited
Individual
Officer
2000-02-22 ~ 2001-06-18
OF - Secretary → CIF 0
6
Todd, Richard Jason
Director born in March 1973
Individual (14 offsprings)
Officer
2017-01-01 ~ 2021-03-25
OF - Director → CIF 0
Mr Richard Jason Todd
Born in March 1973
Individual (14 offsprings)
Person with significant control
2017-01-01 ~ 2021-03-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Jones, Susan
Born in January 1947
Individual (14 offsprings)
Officer
2003-09-24 ~ 2010-09-10
OF - Director → CIF 0
Jones, Susan
Company Director born in January 1947
Individual (14 offsprings)
2010-11-04 ~ 2017-03-05
OF - Director → CIF 0
Mrs Susan Jones
Born in January 1947
Individual (14 offsprings)
Person with significant control
2016-09-01 ~ 2017-03-05
PE - Ownership of shares – 75% or more → CIF 0
8
Kaye, Michael Andrew, Director
Commercial Manager & Company Director born in October 1952
Individual (2 offsprings)
Officer
1991-09-11 ~ 1992-03-11
OF - Director → CIF 0
9
Tolman, Howard Martin
Company Director born in August 1947
Individual (5 offsprings)
Officer
1991-09-11 ~ 1994-01-06
OF - Director → CIF 0
10
Corporate Nominee Secretaries Limited
Individual
Officer
1991-09-11 ~ 1991-09-11
OF - Nominee Secretary → CIF 0
11
Lupton, David Lloyd
Company Secretary born in December 1944
Individual
Officer
1991-09-11 ~ 1995-10-02
OF - Director → CIF 0
Lupton, David Lloyd
Individual
Officer
1991-09-11 ~ 1995-10-02
OF - Secretary → CIF 0

Company in focus

SHIPTON PROPERTIES LIMITED

Previous name

SHIPTON FAIRDEALS LIMITED - 2002-06-05

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

6,500 GBP2023-09-30

6,500 GBP2022-09-30

Current Assets

3,500 GBP2023-09-30

3,500 GBP2022-09-30

Creditors

Amounts falling due within one year

-33,833 GBP2023-09-30

-33,833 GBP2022-09-30

Net Current Assets/Liabilities

-30,333 GBP2023-09-30

-30,333 GBP2022-09-30

Total Assets Less Current Liabilities

-23,833 GBP2023-09-30

-23,833 GBP2022-09-30

Net Assets/Liabilities

-23,833 GBP2023-09-30

-23,833 GBP2022-09-30

Equity

-23,833 GBP2023-09-30

-23,833 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

SHIPTON PROPERTIES LIMITED
Info
SHIPTON FAIRDEALS LIMITED - 2002-06-05
Registered number 02644636
10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire HU1 2LX
Private Limited Company incorporated on 1991-09-11 (33 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.