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Shipton Road Ltd

16606933

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ
Incorporated 25/07/2025

Compliance

Next accounts due

25/04/2027

On track

Confirmation statement

Last:

Due 07/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Thomas Joseph Boyle

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND

Mr Richard James Michael Peak

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND

Mr Maxwell Rowland John Reeves

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND

Thomas Joseph Boyle

director · Since 25/07/2025

British · England

Richard James Michael Peak

director · Since 25/07/2025

British · England

Maxwell Rowland John Reeves

director · Since 25/07/2025

British · England

Persons with Significant Control

Helmsley Securities Limited

75–100% shares

Reg: 1990062 · Companies House · Limited Company

Notified 23/12/2025

Charges1 outstanding

A registered charge
outstanding

Hal Nominee 1 Limited · Hal Nominee 2 Limited

The freehold property known as barleyfields, shipton road, clifton YO30 5SB registered at the land registry under title number NYK346385 and. The freehold property known as ashbank, 1 shipton road, york, YO30 5RE registered at the land. Registry under title number NYK395631.

Created 23/12/2025Registered 30/12/2025

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 1 Omega Monks Cross Drive
2026-06-16

1 OMEGA MONKS CROSS DRIVE

post town → York
2026-06-16

YORK