SHEPVAL DEVELOPMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
SHEPVAL DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
04192258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/04/2001
(23 years and 8 months old)
WEBSITE
SHEPHERDDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
24/08/2001
08/10/2007
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SHEPVAL DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about SHEPVAL 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 SHEPVAL DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPVAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPVAL DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 04/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 04/01/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 13/12/2022 | New Board Member Caroline Scott (909724870) Appointed |
| 04/08/2022 | New Board Member Nicholas John Child (906460767) Appointed |
| 02/05/2022 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 02/05/2022 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 16/03/2022 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 16/03/2022 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 23/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 25/03/2016 | New Accounts filed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (917432889) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 15/04/2015 | New Annual Return filed |
| 12/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 26/11/2012 | Nicholas John Child (914666079) has left the board |
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