SHAKESPEARE COURT SERVICES 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 2

1
Tughan, Frederick David
Company Director born in August 1941
Individual (40 offsprings)
Officer
2015-12-09 ~ dissolved
OF - Director → CIF 0
2
ALMIRA HOLDINGS LIMITED
20, Rosemary Street, Belfast, Northern Ireland
Active Corporate (1 parent, 8 offsprings)
Cash at bank and in hand (Company account)
935,838 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Drake, Andrew Nicholas
Lawyer born in January 1951
Individual (1 offspring)
Officer
2003-08-04 ~ 2004-01-12
OF - Director → CIF 0
2
Duckworth, Roger Ian
Chartered Surveyor born in October 1948
Individual (12 offsprings)
Officer
2004-01-12 ~ 2008-04-17
OF - Director → CIF 0
3
Robinson, Jill Louise
Chartered Accountant born in March 1973
Individual (2 offsprings)
Officer
2013-10-31 ~ 2015-12-09
OF - Director → CIF 0
Robinson, Jill Louise
Accountant
Individual (2 offsprings)
Officer
2007-05-18 ~ 2015-12-09
OF - Secretary → CIF 0
4
Anderson, Samuel Kenneth
Individual (1 offspring)
Officer
2004-01-12 ~ 2007-05-18
OF - Secretary → CIF 0
5
Woods, Ronald Ernest
Financial Adviser born in January 1943
Individual (8 offsprings)
Officer
2010-03-02 ~ 2015-12-09
OF - Director → CIF 0
6
Putt, Christopher Howard
Lawyer born in August 1958
Individual (5 offsprings)
Officer
2003-08-04 ~ 2004-01-12
OF - Director → CIF 0
7
Mathieson, Duncan Graham
Chartered Surveyor born in March 1969
Individual (10 offsprings)
Officer
2004-01-12 ~ 2015-12-09
OF - Director → CIF 0
8
BOODLE HATFIELD SECRETARIAL LIMITED
- now
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
BURNDEN LIMITED - 1995-10-20
61 Brook Street, London
Active Corporate (4 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-04 ~ 2004-01-12
PE - Secretary → CIF 0
9
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2003-08-04 ~ 2003-08-04
PE - Nominee Director → CIF 0
10
PORTAVO MANAGEMENT LIMITED
PORTAVO MANAGMENT LTD
38, Hill Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-01-14 ~ 2024-12-10
PE - Director → CIF 0
11
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-08-04 ~ 2003-08-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

12022-10-01 ~ 2023-09-30

12022-01-01 ~ 2022-09-30

Fixed Assets - Investments

1 GBP2023-09-30

1 GBP2022-09-30

Fixed Assets

1 GBP2023-09-30

1 GBP2022-09-30

Debtors

Current

460,048 GBP2023-09-30

256,900 GBP2022-09-30

Current assets - Investments

442,500 GBP2022-09-30

Current Assets

460,048 GBP2023-09-30

699,400 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-3,406,800 GBP2022-09-30

Net Current Assets/Liabilities

1 GBP2023-09-30

-2,707,400 GBP2022-09-30

Total Assets Less Current Liabilities

2 GBP2023-09-30

-2,707,399 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

-2,707,399 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

-2,707,401 GBP2022-09-30

Equity

2 GBP2023-09-30

-2,707,399 GBP2022-09-30

Investments in Subsidiaries

1 GBP2023-09-30

1 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

459,947 GBP2023-09-30

256,900 GBP2022-09-30

Other Debtors

Current

101 GBP2023-09-30

Amounts owed to group undertakings

Current

460,046 GBP2023-09-30

3,276,900 GBP2022-09-30

Other Creditors

Current

1 GBP2023-09-30

129,900 GBP2022-09-30

Creditors

Current

460,047 GBP2023-09-30

3,406,800 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-09-30

1 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2023-09-30

1 shares2022-09-30

Par Value of Share

Class 2 ordinary share

1.002022-10-01 ~ 2023-09-30

SHAKESPEARE COURT SERVICES LIMITED
Info
Registered number 04855282
All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
PRIVATE LIMITED COMPANY incorporated on 2003-08-04 and dissolved on 2025-03-11 (21 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.