OpenRegistry
Companies House/Loughton/Company profile

SHIPLAKE MEADOWS LIMITED

Active
11676961·incorporated 2018-11-14

SHIPLAKE MEADOWS LIMITED is an active UK private limited company, incorporated on 14 November 2018 at Companies House (number 11676961; OpenRegistry canonical ID GB-11676961-shiplake-meadows-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-14
Registered Address
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHIPLAKE MEADOWS LIMITED has 2 persons with significant control on file:

  • C J O'shea Group Limited (England reg. 10041474). Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Galliard Holdings Limited (England & Wales reg. 3368629). Notified 2018-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • C.J.O'shea & Company Limited (England reg. 00939436). Notified 2021-04-26. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SHIPLAKE MEADOWS LIMITED has previously traded as:

  • GHL (COOLSILK) LIMITED (until 2022-05-13)
  • GHL (HITCHIN) LIMITED (until 2019-11-06)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Loughton: