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Home > England & Wales Companies > THE SHIP (DERRIFORD) LIMITED
Company Information for

THE SHIP (DERRIFORD) LIMITED

WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,
Company Registration Number
09538800
Private Limited Company
Active

Company Overview

About The Ship (derriford) Ltd
THE SHIP (DERRIFORD) LIMITED was founded on 2015-04-13 and has its registered office in Clyst St Mary. The organisation's status is listed as "Active". The Ship (derriford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SHIP (DERRIFORD) LIMITED
 
Legal Registered Office
WINSLADE HOUSE
WINSLADE DRIVE
CLYST ST MARY
EX5 1FY
 
Filing Information
Company Number 09538800
Company ID Number 09538800
Date formed 2015-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219749473  
Last Datalog update: 2023-10-05 19:55:05
Primary Source:Companies House
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Company Officers of THE SHIP (DERRIFORD) LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID EDWORTHY
Director 2015-04-13
PAUL NEIL SCANTLEBURY
Director 2015-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID EDWORTHY TRISPEN (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MARK DAVID EDWORTHY PENROSE VIEW (MANAGEMENT) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
MARK DAVID EDWORTHY ESTHWAITE LANE (MANAGEMENT) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (ROCK) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWNHAM) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARK DAVID EDWORTHY AGRI-GEN AD LIMITED Director 2017-03-02 CURRENT 2012-02-23 Active
MARK DAVID EDWORTHY AUTOFOLIO LIMITED Director 2017-03-02 CURRENT 2011-07-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK DAVID EDWORTHY THE GALLEY LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARK DAVID EDWORTHY SEAWARD PARK MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MARK DAVID EDWORTHY ADRENALIN LEISURE LIMITED Director 2016-11-07 CURRENT 2016-08-24 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (BUDE) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (TRISPEN) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (SHORTLANESEND) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (INVESTMENTS) LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-01-23
MARK DAVID EDWORTHY BURRINGTON ESTATES (COMMERCIAL) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY WINSLADE PARK LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEW HOMES) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (TOPSHAM) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY ORGANIC DEVELOPMENT LTD Director 2015-09-02 CURRENT 2006-10-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (PORTH) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-08-22
MARK DAVID EDWORTHY STOWFORD MILL DEVELOPMENT LIMITED Director 2015-08-12 CURRENT 2014-03-18 Active
MARK DAVID EDWORTHY BURRINGTON BUSINESS PARK LIMITED Director 2015-08-12 CURRENT 2013-06-26 Active
MARK DAVID EDWORTHY GOOD COMPANIONS STUDENT LIVING LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MARK DAVID EDWORTHY CATHEDRAL VIEW (EXETER) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY BE GREEN (SW) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY ROUGEMONT TOWN HOUSES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWQUAY) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY HATT PROPERTY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK DAVID EDWORTHY LIBRARY LOFTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-05-02
MARK DAVID EDWORTHY OCEAN CRESCENT DEVELOPMENTS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK DAVID EDWORTHY NAVIGATOR CAPITAL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY DEAN CLARKE ESTATE LTD Director 2012-11-30 CURRENT 2012-11-30 Active
MARK DAVID EDWORTHY THRIVE CAPITAL INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-06-06 Active
MARK DAVID EDWORTHY ROSEWOODS HOMES LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (RS SPV2) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (RS SPV1) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (PINHOE) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (SOUTH WEST) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PAUL NEIL SCANTLEBURY TRISPEN (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PAUL NEIL SCANTLEBURY PENROSE VIEW (MANAGEMENT) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
PAUL NEIL SCANTLEBURY ESTHWAITE LANE (MANAGEMENT) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL NEIL SCANTLEBURY DEAN CLARKE ESTATE LTD Director 2017-08-18 CURRENT 2012-11-30 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (BOVEY TRACEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (YETMINSTER) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (ROCK) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (NEWNHAM) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
PAUL NEIL SCANTLEBURY ASPIRE STUDENT LIVING LIMITED Director 2017-04-18 CURRENT 2011-02-25 Live but Receiver Manager on at least one charge
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (COMMERCIAL) LIMITED Director 2017-02-17 CURRENT 2016-02-22 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (MANADON) LIMITED Director 2017-02-16 CURRENT 2013-09-25 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (RS) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (HOLDINGS) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (BROADCLYST) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL NEIL SCANTLEBURY LA MAISON BOHEME LIMITED Director 2016-01-29 CURRENT 2013-01-21 Active
PAUL NEIL SCANTLEBURY BURRINGTON BUSINESS PARK LIMITED Director 2015-08-12 CURRENT 2013-06-26 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES LIMITED Director 2015-05-11 CURRENT 2011-09-16 Active
PAUL NEIL SCANTLEBURY CATHEDRAL VIEW (EXETER) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL NEIL SCANTLEBURY BE GREEN (SW) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL NEIL SCANTLEBURY EUROTECH HOUSE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-12-20Director's details changed for Mr Paul Neil Scantlebury on 2022-12-20
2022-12-20Director's details changed for Mr Mark David Edworthy on 2022-12-20
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2022-06-16
2022-06-20PSC05Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2022-06-16
2022-06-17CH01Director's details changed for Mr Mark David Edworthy on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000006
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-12-20MEM/ARTSARTICLES OF ASSOCIATION
2018-12-20RES01ADOPT ARTICLES 20/12/18
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000005
2018-09-08PSC02Notification of Burrington Estates (Commercial) Limited as a person with significant control on 2018-09-05
2018-09-08PSC07CESSATION OF BURRINGTON ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Mr Paul Neil Scantlebury on 2017-09-21
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000004
2016-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095388000001
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000003
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000002
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-06SH0106/07/15 STATEMENT OF CAPITAL GBP 1000
2015-11-06RES01ADOPT ARTICLES 06/11/15
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095388000001
2015-04-14AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE SHIP (DERRIFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHIP (DERRIFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE SHIP (DERRIFORD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHIP (DERRIFORD) LIMITED

Intangible Assets
Patents
We have not found any records of THE SHIP (DERRIFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHIP (DERRIFORD) LIMITED
Trademarks
We have not found any records of THE SHIP (DERRIFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHIP (DERRIFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE SHIP (DERRIFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHIP (DERRIFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHIP (DERRIFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHIP (DERRIFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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