Shipley Estates Limited

Active02893985 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Harry James Shipley
Harry James Shipley
William Shipley
Accounts type
Full
Region
West Midlands
Address
National House
Etchell Road
Tamworth
B78 3HF

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2005
Also at Shipley Loans Limited, Hazeltime Limited, Mapletime Limited · more companies
British
Born September 1987 (39)
Director · Appointed 26 January 1998
Also at Shipley Brothers Limited, Thomas's Entertainments (Leicester) Limited, Shipley Loans Limited · more companies
British
Born December 1979 (46)
Director · Appointed 11 March 1994
Also at Shipley Brothers Limited, Bingo Express Limited, Thomas's Entertainments (Leicester) Limited · more companies
British
Born June 1950 (76)
Secretary
Also at Shipley Loans Limited · more companies
British
Officer history (5 former)
16 September 2005
Appointed Shipley, William as Director
26 January 1998
Appointed Shipley, Harry James as Director
31 March 1994
Resigned Shipley, Jonathan as Secretary
31 March 1994
Resigned Shipley, Jonathan as Director
11 March 1994
Appointed Shipley, Jonathan as Secretary
11 March 1994
Appointed Shipley, Jonathan as Director
11 March 1994
Appointed Shipley, Harry James as Director
11 March 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 March 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
11 March 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
2 February 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 February 1994
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
2 February 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 30 June 2020
Owns 50–75% of shares (as a trust)
British
Born June 1950 (76)
Individual · Notified 30 June 2020
Owns 50–75% of shares (as a trust)
British
Born December 1979 (46)
Individual · Notified 30 June 2020
Owns 50–75% of shares (as a trust)
British
Born September 1987 (39)
Lavinia Ann Shipley
Individual · Notified 30 June 2020
Owns 50–75% of shares (as a trust)
British
Born May 1950 (76)

Holdings 1

Companies where Shipley Estates Limited is registered as a person with significant control

Active
Former controllers (1)
30 June 2020
Ceased Harry James Shipley — Owns 50–75% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
28 December 2025Full accounts30 March 2025
19 December 2025Confirmation statement with no updates19 December 2025
1 December 2025Confirmation statement with no updates1 December 2025
16 December 2024Group of companies' accounts31 March 2024
Show all 121 filings

Some other companies at this address

Baxter and Shipley LLP
Hazeltime Limited
Mapletime Limited
Paragon Wakefield LLP
Shipley Loans Limited
Thomas's Entertainments (Leicester) Limited

Other companies in this industry

St. Albans
London
Epping
London
Epping
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?