OpenCompanies

Shiplake Meadows Limited

Company number
11676961
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS

Previous names

  • GHL (Coolsilk) Limited (until 13 May 2022)
  • GHL (Hitchin) Limited (until 6 Nov 2019)

Officers

NameRoleAppointedResigned
CONWAY, Gary Alexander Director 31 Mar 2025
O'CONNOR, Rory Anthony Director 26 Apr 2021

Control

NameNature of controlNotifiedCeased
C.J.O'shea & Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Apr 2021 1 Dec 2021
C J O'shea Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2021
Galliard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,011,141 £85,958 0
31 Mar 2024 - £203,392 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 Dormant £2 £2 -

Connections

Owned by

Shiplake Meadows Limited → C J O'shea Group Limited → Coscomp Limited

Controls

Directors’ other companies

Registered address

201 companies are registered at this address - likely a registration agent.

Data