SHEPHERD DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHERD DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
00833056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/01/1965
(59 years and 11 months old)
WEBSITE
shepherd-group.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
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
20 Conduit Street
London
W1S 2XW
36 Great Charles Street
Birmingham
West Midlands
B3 3JY
Huntington House
Jockey Lane
York
North Yorkshire
YO32 9XW
Telephone: 611655
Yorkon House New Lane
Huntington
York
YO32 9PT
YO32 9PT
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 |
|---|---|
| 27/11/2024 | 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 DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD DEVELOPMENT COMPANY 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 |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
11/06/2024 - Present (6 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: 142 Past: 27 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 11/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/06/2024 | New Board Member Derek Paul Carter (916895102) Appointed |
| 17/06/2024 | Simon Thomson (930421539) has left the board |
| 17/06/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932401896) Appointed |
| 17/06/2024 | New Board Member Ralf Klaus Wunderlich (932401865) Appointed |
| 17/06/2024 | New Board Member Gary Nicholas Walton (919527682) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Janet Rose (913620824) Appointed |
| 05/07/2023 | Jeffrey James Holder (923111067) has left the board |
| 17/01/2023 | Martin Ian Goforth (922197464) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421539) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 17/01/2022 | Caroline Scott (909724870) has left the board |
| 17/01/2022 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/09/2019 | Nicholas John Child (906460767) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/12/2017 | Jonathan Mark Collins (918212981) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 24/07/2017 | Keven David Parker (916315739) has left the board |
| 24/07/2017 | New Board Member Jonathan Mark Collins (918212981) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922197464) Appointed |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | Mark Perkins (908589020) has left the board |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 24/07/2014 | Alan Thomas Fletcher (901466959) has left the board |
| 17/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Board Member Mark Perkins (908589020) Appointed |
| 11/02/2013 | Mark John Dinnes (905718760) has left the board |
| 26/11/2012 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
| 19/11/2012 | Nicholas John Child (914666079) has left the board |
| 23/10/2012 | New Board Member Caroline Scott (909724870) Appointed |
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