Shipward Management Services Limited

Active01135812 Private limited company
Incorporated
24 September 1973 (53 years)
Industry
Residents property management (98000)
Directors
Lodewijk Dirk Van Setten
Oliver Tollford
Accounts type
Micro entity
Region
South East
Address
Flat 3
Hamptons Park Road
Hadlow
Tonbridge
TN11 9SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born March 1979 (47)
Van Setten, Lodewijk Dirk
Secretary · Appointed 20 July 2022
Van Setten, Lodewijk Dirk
Director · Appointed 26 November 2021
Dutch
Born December 1967 (58)
Tollford, Oliver
Director · Appointed 20 October 2021
British
Born May 1996 (30)
Macdonald, Freda
Director · Appointed 25 October 2017
British
Born September 1950 (76)
Preston, Jennifer Katharine
Director · Appointed 23 June 2014
British
Born December 1935 (90)
Officer history (24 former)
2 October 2024
Appointed Taylor, Russell as Director
14 December 2022
Resigned Martin, Maxine as Director
20 July 2022
Appointed Van Setten, Lodewijk Dirk as Secretary
20 July 2022
Resigned Rothwell, Kerry as Secretary
26 November 2021
Appointed Van Setten, Lodewijk Dirk as Director
26 November 2021
Resigned Arnold, Stephen as Director
25 October 2021
Resigned Fraser, Elizabeth as Director
20 October 2021
Resigned Rothwell, Kerry as Director
20 October 2021
Appointed Tollford, Oliver as Director
18 May 2021
Appointed Martin, Maxine as Director
23 April 2021
Resigned Stone, Valerie June as Director
23 April 2021
Appointed Stone, Valerie June as Director
25 October 2017
Appointed Macdonald, Freda as Director
25 October 2017
Resigned Macdonald, Christopher Duncan as Director
6 January 2015
Resigned Malaley, John Patrick as Director
6 January 2015
Appointed Macdonald, Christopher Duncan as Director
1 October 2014
Resigned Fraser, Michael Ronald as Director
23 June 2014
Appointed Preston, Jennifer Katharine as Director
23 June 2014
Resigned Preston, Thomas Davis as Director
12 June 2014
Appointed Arnold, Stephen as Director
1 September 2011
Appointed Fraser, Michael Ronald as Director
3 December 2010
Resigned Fraser, Betty Wynne as Director
17 August 2009
Appointed Fraser, Betty Wynne as Director
8 November 2008
Resigned Fraser, Henry Ronald as Director
10 October 2008
Appointed Fraser, Elizabeth as Director
21 November 2006
Resigned Chatfield, Andrew David as Secretary
21 November 2006
Appointed Rothwell, Kerry as Secretary
21 November 2006
Resigned Chatfield, Andrew David as Director
21 November 2006
Appointed Rothwell, Kerry as Director
3 June 2006
Resigned Gardener, Stephen as Director
4 August 2003
Appointed Chatfield, Andrew David as Secretary
4 August 2003
Resigned Gardener, Stephen as Secretary
29 July 2002
Appointed Chatfield, Andrew David as Director
29 July 2002
Appointed Malaley, John Patrick as Director
19 September 2001
Appointed Gardener, Stephen as Secretary
19 September 2001
Resigned Butler, Helen Veronica as Director
19 September 2001
Resigned Butler, Helen Veronica as Secretary
28 August 2001
Resigned Hamilton-Walker, Sarah Alison as Director
4 December 1998
Appointed Hamilton-Walker, Sarah Alison as Director
4 December 1998
Resigned Hamilton-Walker, Simon Grant as Director
1 July 1998
Appointed Gardener, Stephen as Director
26 February 1998
Resigned Crawford, Edmund Robert as Director
1 July 1997
Resigned Malone, Simona Tanya, Doctor as Director
1 July 1997
Appointed Hamilton-Walker, Simon Grant as Director
29 August 1996
Resigned Preston, Jennifer Katharine as Director
29 August 1996
Appointed Preston, Thomas Davis as Director
29 August 1996
Appointed Malone, Simona Tanya, Doctor as Director
29 September 1993
Resigned Gordon, Neil Murray as Director
23 September 1993
Appointed Preston, Jennifer Katharine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
5
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2023 2024 2025 £17,847 £15,701 £14,594 £3,571 £2,363 (£3,732)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£1,767£1,819£1,862£1,920
Current Assets£7,810£6,900£7,606£14,541£15,576£18,155
Creditors (< 1 year)£11,542£4,537£5,802£1,766£1,737£2,228
Net Current Assets(£3,732)£2,363£1,804£12,775£13,839£15,927
Shareholder Funds(£3,732)£2,363£3,571£14,594£15,701£17,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates8 October 2026

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