Shipstal Management Limited

Active02982479 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Directors
Alexander James Mckenzie
Controlled by
Alexander James Mckenzie
Accounts type
Micro entity
Region
South West
Address
Flat 12 Shipstal
51 Parkstone Road
Poole
BH15 2NX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckenzie, Alexander James
Director · Appointed 29 September 2025
English
Born October 1947 (79)
Mckenzie, Alexander James
Secretary · Appointed 1 June 2021
Officer history (22 former)
29 September 2025
Resigned Hoskins, Tamazine Veronica Margaret as Director
29 September 2025
Appointed Mckenzie, Alexander James as Director
29 September 2025
Resigned Wareham, Thomas Nigel Ralph as Director
12 September 2024
Appointed Wareham, Thomas Nigel Ralph as Director
12 September 2024
Appointed Hoskins, Tamazine Veronica Margaret as Director
12 September 2024
Resigned Mckenzie, Alexander James as Director
9 September 2024
Resigned Baker, Linda Maureen as Director
25 November 2021
Resigned Scott, Royston Albert as Director
1 June 2021
Appointed Mckenzie, Alexander James as Secretary
31 May 2021
Resigned Tainsh, Alastair as Secretary
4 February 2021
Appointed Baker, Linda Maureen as Director
23 January 2021
Resigned Williams, Clifford as Director
1 March 2018
Appointed Scott, Royston Albert as Director
19 November 2017
Appointed Mckenzie, Alexander James as Director
29 September 2017
Resigned Wareham, Janice Rosemary as Director
30 January 2017
Resigned Scott, Royston Albert as Director
20 November 2013
Resigned Ford, Anthony as Secretary
20 November 2013
Appointed Tainsh, Alastair as Secretary
28 February 2013
Resigned Squires, Walter Henry as Director
28 February 2013
Resigned Parkin, Kenneth William as Director
28 February 2013
Appointed Wareham, Janice Rosemary as Director
28 February 2013
Appointed Scott, Royston Albert as Director
25 September 2007
Appointed Parkin, Kenneth William as Director
4 February 2006
Resigned Jacobs Moody, Joyce Elaine as Director
29 October 2002
Resigned Spetch, Paul as Director
24 September 2002
Appointed Jacobs Moody, Joyce Elaine as Director
1 March 2000
Resigned Jacobs, Joyce Elaine as Director
1 March 2000
Appointed Spetch, Paul as Director
6 October 1999
Appointed Squires, Walter Henry as Director
27 April 1999
Resigned Dyke, Joan as Director
30 September 1997
Resigned Isaacs, Denis John as Director
30 September 1997
Appointed Jacobs, Joyce Elaine as Director
30 September 1997
Appointed Williams, Clifford as Director
30 September 1997
Resigned Mcintyre, Betty Aveley as Director
3 January 1997
Appointed Ford, Anthony as Secretary
3 January 1997
Appointed Isaacs, Denis John as Director
12 November 1996
Appointed Mcintyre, Betty Aveley as Director
12 November 1996
Appointed Dyke, Joan as Director
12 November 1996
Resigned James, David Richard as Secretary
12 November 1996
Resigned Whitelock, John Sydenham as Director
24 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
24 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 October 1994
Appointed James, David Richard as Secretary
24 October 1994
Appointed Whitelock, John Sydenham as Director

Ownership 1 active

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

Alexander James Mckenzie
Individual · Notified 29 September 2025
Has significant influence or control
English
Born October 1947 (79)
Former controllers (1)
29 September 2025
Ceased Alexander James Mckenzie — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£120
Employees
1

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2026202520242023202220212020
Current Assets£120£120£120£120£120£120£120
Net Current Assets£120£120£120£120£120£120£120
Net Assets£120£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Cessation of a person with significant control

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