SHIPWARD MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01135812
Status: ACTIVE
Incorporated / age: 24 September 197352 years
Registered office: Flat 3, Hamptons Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 3, Hamptons Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
Nature of business
Residents property management
Previous company names
SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN SETTEN, Lodewijk Dirk ACTIVE	Secretary	20 Jul 2022				Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
MACDONALD, Freda ACTIVE	Director	25 Oct 2017		United Kingdom	September 1950	Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
PRESTON, Jennifer Katharine ACTIVE	Director	23 Jun 2014		United Kingdom	December 1935	Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
TAYLOR, Russell ACTIVE	Director	02 Oct 2024		United Kingdom	March 1979	Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
TOLLFORD, Oliver ACTIVE	Director	20 Oct 2021		United Kingdom	May 1996	Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
VAN SETTEN, Lodewijk Dirk ACTIVE	Director	26 Nov 2021		United Kingdom	December 1967	Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
BUTLER, Helen Veronica RESIGNED	Secretary		19 Sep 2001			Flat 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
CHATFIELD, Andrew David RESIGNED	Secretary	04 Aug 2003	21 Nov 2006			5 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
GARDENER, Stephen RESIGNED	Secretary	19 Sep 2001	04 Aug 2003			No 2 Hampton, Park Road Hadlow, Tonbridge, Kent, TN11 9SR
ROTHWELL, Kerry RESIGNED	Secretary	21 Nov 2006	20 Jul 2022			Flat 2 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR
ARNOLD, Stephen RESIGNED	Director	12 Jun 2014	26 Nov 2021	United Kingdom	February 1946	Flat 3 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, United Kingdom
BUTLER, Helen Veronica RESIGNED	Director		19 Sep 2001		July 1965	Flat 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
CHATFIELD, Andrew David RESIGNED	Director	29 Jul 2002	21 Nov 2006		February 1971	5 The Hamptons, Park Road, Hadlow, Kent, TN11 9SR
CRAWFORD, Edmund Robert RESIGNED	Director		26 Feb 1998		May 1926	Flat 5 Hamptons, Hadlow, Tonbridge, Kent, TN11 9SR
FRASER, Betty Wynne RESIGNED	Director	17 Aug 2009	03 Dec 2010		September 1923	Flat 3, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
FRASER, Elizabeth RESIGNED	Director	10 Oct 2008	25 Oct 2021		September 1958	Flat 5, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
FRASER, Henry Ronald RESIGNED	Director		08 Nov 2008		October 1920	Flat 3 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
FRASER, Michael Ronald RESIGNED	Director	01 Sep 2011	01 Oct 2014	England	November 1945	Flat 3, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR, England
GARDENER, Stephen RESIGNED	Director	01 Jul 1998	03 Jun 2006		May 1953	No 2 Hampton, Park Road Hadlow, Tonbridge, Kent, TN11 9SR
GORDON, Neil Murray RESIGNED	Director		29 Sep 1993		July 1913	Flat 2 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
HAMILTON-WALKER, Sarah Alison RESIGNED	Director	04 Dec 1998	28 Aug 2001		December 1961	5 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
HAMILTON-WALKER, Simon Grant RESIGNED	Director	01 Jul 1997	04 Dec 1998		December 1962	5 Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR
MACDONALD, Christopher Duncan RESIGNED	Director	06 Jan 2015	25 Oct 2017	United Kingdom	September 1946	Flat 2 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, United Kingdom
MALALEY, John Patrick RESIGNED	Director	29 Jul 2002	06 Jan 2015		June 1938	No 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR
MALONE, Simona Tanya, Doctor RESIGNED	Director	29 Aug 1996	01 Jul 1997		July 1967	Flat 2 Hamptons, Park Road Hadlow, Tonbridge, Kent, TN11 9SR
MARTIN, Maxine RESIGNED	Director	18 May 2021	14 Dec 2022	United Kingdom	June 1968	The Crown Business Centre, 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom
PRESTON, Jennifer Katharine RESIGNED	Director	23 Sep 1993	29 Aug 1996	United Kingdom	December 1935	Flat 4 Hamptons, Shipbourne, Tonbridge, Kent, TN11 9SR
PRESTON, Thomas Davis RESIGNED	Director	29 Aug 1996	23 Jun 2014		December 1932	4 Hamptons, Park Road Hadlow, Shipbourne, Kent, TN11 9SR
ROTHWELL, Kerry RESIGNED	Director	21 Nov 2006	20 Oct 2021		September 1969	The Crown Business Centre, 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom
STONE, Valerie June RESIGNED	Director	23 Apr 2021	23 Apr 2021	England	January 1948	Flat 3 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, England

VAN SETTEN, Lodewijk Dirk ACTIVE
Role: Secretary
Appointed on: 20 Jul 2022
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

MACDONALD, Freda ACTIVE
Role: Director
Appointed on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

PRESTON, Jennifer Katharine ACTIVE
Role: Director
Appointed on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

TAYLOR, Russell ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

TOLLFORD, Oliver ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1996
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

VAN SETTEN, Lodewijk Dirk ACTIVE
Role: Director
Appointed on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England

BUTLER, Helen Veronica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2001
Address: Flat 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

CHATFIELD, Andrew David RESIGNED
Role: Secretary
Appointed on: 04 Aug 2003
Resigned on: 21 Nov 2006
Address: 5 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

GARDENER, Stephen RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 04 Aug 2003
Address: No 2 Hampton, Park Road Hadlow, Tonbridge, Kent, TN11 9SR

ROTHWELL, Kerry RESIGNED
Role: Secretary
Appointed on: 21 Nov 2006
Resigned on: 20 Jul 2022
Address: Flat 2 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR

ARNOLD, Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Flat 3 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, United Kingdom

BUTLER, Helen Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2001
Date of birth: July 1965
Address: Flat 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

CHATFIELD, Andrew David RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 21 Nov 2006
Date of birth: February 1971
Address: 5 The Hamptons, Park Road, Hadlow, Kent, TN11 9SR

CRAWFORD, Edmund Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1998
Date of birth: May 1926
Address: Flat 5 Hamptons, Hadlow, Tonbridge, Kent, TN11 9SR

FRASER, Betty Wynne RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 03 Dec 2010
Date of birth: September 1923
Address: Flat 3, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

FRASER, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 25 Oct 2021
Date of birth: September 1958
Address: Flat 5, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

FRASER, Henry Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2008
Date of birth: October 1920
Address: Flat 3 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

FRASER, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: November 1945
Address: Flat 3, Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR, England

GARDENER, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 03 Jun 2006
Date of birth: May 1953
Address: No 2 Hampton, Park Road Hadlow, Tonbridge, Kent, TN11 9SR

GORDON, Neil Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: July 1913
Address: Flat 2 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

HAMILTON-WALKER, Sarah Alison RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 28 Aug 2001
Date of birth: December 1961
Address: 5 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

HAMILTON-WALKER, Simon Grant RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Dec 1998
Date of birth: December 1962
Address: 5 Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR

MACDONALD, Christopher Duncan RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Flat 2 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, United Kingdom

MALALEY, John Patrick RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 06 Jan 2015
Date of birth: June 1938
Address: No 1 Hamptons, Park Road Shipbourne, Tonbridge, Kent, TN11 9SR

MALONE, Simona Tanya, Doctor RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 01 Jul 1997
Date of birth: July 1967
Address: Flat 2 Hamptons, Park Road Hadlow, Tonbridge, Kent, TN11 9SR

MARTIN, Maxine RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The Crown Business Centre, 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom

PRESTON, Jennifer Katharine RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 29 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Flat 4 Hamptons, Shipbourne, Tonbridge, Kent, TN11 9SR

PRESTON, Thomas Davis RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 23 Jun 2014
Date of birth: December 1932
Address: 4 Hamptons, Park Road Hadlow, Shipbourne, Kent, TN11 9SR

ROTHWELL, Kerry RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 20 Oct 2021
Date of birth: September 1969
Address: The Crown Business Centre, 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom

STONE, Valerie June RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: January 1948
Address: Flat 3 Hamptons, Park Road, Shipbourne, Tonbridge, Kent, TN11 9SR, England

Filing history

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