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Shiplake Court Limited

00612809

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Shiplake Court, Shiplake College, Henley-On-Thames, RG9 4BW
Incorporated 10/10/1958

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

85310
General secondary education

Officers

Richard Charles Lester

director · Since 30/11/1992

SOLICITOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Sir David Whitlock Tanner Cbe

director · Since 01/09/2000

SPORT ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 78

Susan Jean Ryan Ba

director · Since 22/06/2001

JOURNALIST

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr James Sim Gordon

director · Since 18/06/2004

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Mr Mark Gavin Edward Mackenzie-Charrington

director · Since 25/03/2011

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Andrew Ashton

director · Since 31/08/2011

SCHOOL BURSAR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ian Geoffrey Howell

director · Since 02/12/2011

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Charles Patrick Eve

director · Since 16/03/2012

INVESTMENT BANKER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Marsha Marilyn Elms

director · Since 14/03/2014

EDUCATIONAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Peter Charles Blewett B Ed (Hons)

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Miss Rose Grimond

director · Since 22/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Sarah Louise Blomfield

director · Since 03/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Sebastian Sales

director · Since 01/01/2022

HEADMASTER

BRITISH · ENGLAND · Age 56

Mr Piers John Vaughn Rake

director · Since 01/06/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 49

Mr Philip Arnold

secretary · Since 04/08/2025

Richard Charles Lester

director

British · United Kingdom · Age 77

David Whitlock Tanner Cbe

director · Since 01/09/2000

British · United Kingdom · Age 78

Susan Jean Ryan

director · Since 22/06/2001

British · United Kingdom · Age 76

James Sim Gordon

director · Since 18/06/2004

British · United Kingdom · Age 81

Mark Gavin Edward Mackenzie-Charrington

director · Since 25/03/2011

British · England · Age 75

Andrew Ashton

director · Since 31/08/2011

British · England · Age 59

Ian Geoffrey Howell

director · Since 02/12/2011

British · United Kingdom · Age 59

Charles Patrick Eve

director · Since 16/03/2012

British · England · Age 65

Marsha Marilyn Elms

director · Since 14/03/2014

British · England · Age 80

Peter Charles Blewett

director · Since 16/06/2017

British · England · Age 71

Rose Grimond

director · Since 22/06/2018

British · England · Age 46

Sarah Louise Blomfield

director · Since 03/09/2018

British · United Kingdom · Age 55

Sebastian Sales

director · Since 01/01/2022

British · England · Age 56

Piers John Vaughn Rake

director · Since 01/06/2024

British · United Kingdom · Age 49

Philip Arnold

secretary · Since 04/08/2025

Former

John Herbert Dunston

director · Resigned 01/02/2015

John Neil Walne

secretary · Resigned 06/04/2017

William Hepburn Mcalpine

director · Resigned 22/06/2017

Nathalie Berthe Louisa Phillimore

director · Resigned 29/06/2017

Jonathan Richard Barnard Hobbs

director · Resigned 28/03/2018

Robert Cooper Dempster

director · Resigned 28/06/2019

Timothy John Crommelin Eggar

director · Resigned 11/12/2020

Jonathan Bartlett

director · Resigned 25/06/2021

John Ralfs

secretary · Resigned 01/02/2022

Richard Finbarr Geraint Bevan

secretary · Resigned 07/03/2022

William Lloyd Dixon

secretary · Resigned 18/04/2025

Nicholas Anthony Shryane

secretary · Resigned 06/08/2025

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/01/2010Registered 27/01/2010
charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2008Registered 10/10/2008
charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2007Registered 06/06/2007
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1990Registered 29/11/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981Satisfied 16/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981Satisfied 16/04/2026
charge
outstanding

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981Satisfied 16/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981Satisfied 16/04/2026
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 26/08/1981Satisfied 16/04/2026
charge
outstanding
Registered 07/11/1961

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Shiplake Court
2026-06-18

SHIPLAKE COURT

post townHenley-On-Thames
2026-06-18

HENLEY-ON-THAMES