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SHIP LANE FARNBOROUGH LTD

Active
15702293·incorporated 2024-05-03

SHIP LANE FARNBOROUGH LTD is an active UK private limited company, incorporated on 3 May 2024 at Companies House (number 15702293; OpenRegistry canonical ID GB-15702293-ship-lane-farnborough-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 1,953 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-03
Registered Address
ASH FARM BOUSLEY RISE, OTTERSHAW, CHERTSEY, KT16 0LA, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHIP LANE FARNBOROUGH LTD has 1 person with significant control on file:

  • Woodward Homes Ltd (England reg. 14728113). Notified 2025-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-05-03. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-05-03. Ceased 2024-07-11.
    • Has significant influence or control
  • George Woodward born 1989 resident in England, British national. Notified 2024-07-11. Ceased 2025-08-06.
    • Has the right to appoint and remove directors
  • Mr Graham John Wooldridge born 1960 resident in England, British national. Notified 2024-07-11. Ceased 2025-08-06.
    • Has the right to appoint and remove directors
  • Mr Charles James Wooldridge born 1988 resident in United Kingdom, British national. Notified 2024-07-11. Ceased 2025-08-06.
    • Has the right to appoint and remove directors
  • Vv Contractors Ltd (England reg. 12645523). Notified 2024-07-11. Ceased 2025-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SHIP LANE FARNBOROUGH LTD has previously traded as:

  • BUILDING DAILY LIMITED (until 2024-07-12)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Chertsey: