SHEPHERD BUILDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD BUILDING GROUP LIMITED
COMPANY NUMBER
00653663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1960
(64 years and 9 months old)
WEBSITE
www.shepherd-group.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO32 9PT
Telephone: 01904611655
TPS: No
Huntington House
Jockey Lane
Huntington
York, North Yorkshire
YO32 9PT
Telephone: 650700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD BUILDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 17/06/2024 | Alison Wilcox (930077081) has left the board |
| 17/06/2024 | New Board Member Janet Rose (913620824) Appointed |
| 17/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932402064) Appointed |
| 17/06/2024 | Caroline Johnstone (922228706) has left the board |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 17/06/2024 | Daniel Frederick Ibbetson (917094012) has left the board |
| 17/06/2024 | Jonathan Mark Collins (918212981) has left the board |
| 17/06/2024 | Gavin Urwin (923239099) has left the board |
| 17/06/2024 | Andrew James Allner (926596585) has left the board |
| 17/06/2024 | Simon Thomson (930421611) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/03/2023 | Henri-Jean Velge (922225093) has left the board |
| 08/03/2023 | New Board Member Gavin Urwin (923239099) Appointed |
| 17/01/2023 | Martin Ian Goforth (922197408) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421611) Appointed |
| 06/01/2023 | New Board Member Alison Wilcox (930077081) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Daniel Frederick Ibbetson (917094012) Appointed |
| 06/01/2022 | Derek Paul Carter (916895102) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Ralf Klaus Wunderlich (927819558) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 29/04/2020 | David John Williams (912249862) has left the board |
| 14/01/2020 | New Board Member Andrew James Allner (926596585) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 07/07/2017 | Keven David Parker (916315739) has left the board |
| 07/07/2017 | New Board Member Jonathan Mark Collins (918212981) Appointed |
| 10/05/2017 | Alastair Mark Shepherd (903664798) has left the board |
| 10/05/2017 | Patrick Michael Shepherd (900125331) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Caroline Johnstone (922228706) Appointed |
| 13/01/2017 | New Board Member Henri-Jean Velge (922225093) Appointed |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922197408) Appointed |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 11/01/2017 | Stephen Price (905503832) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
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