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SHEPHERD HOMES LIMITED

Learn more about SHEPHERD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW

SHEPHERD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00400182
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company SHEPHERD HOMES LIMITED is a Private Limited Company, registration number 00400182, established in United Kingdom on the 7. November 1945. The company is now active. The company has been in business for 71 years . The company is based on HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW. Business of the company SHEPHERD HOMES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016" from the 2016.02.29. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.11.24. We do not have any information about the company SHEPHERD HOMES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

CONSENSUS PROPERTY LIMITED
- Outstanding on 2015.02.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016
Form type: CH01
Date: 2016.02.29
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2350000
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
Form type: TM01
Date: 2015.06.11
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DIRECTOR APPOINTED MRS CAROLINE SCOTT
Form type: AP01
Date: 2015.06.09
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DIRECTOR APPOINTED MRS JANET ROSE
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR MARK CONNORS
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON
Form type: TM01
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.06.04
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DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2015.05.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004001820017
Form type: MR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM WILKINSON / 17/12/2014
Form type: CH01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CONNORS / 06/03/2014
Form type: CH01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013
Form type: CH01
Date: 2013.12.13
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2013.09.07
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DIRECTOR APPOINTED MRS LISA GABRIELLE STEVENSON
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED MR MARK PERKINS
Form type: AP01
Date: 2013.07.03
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARE
Form type: TM01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.16
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM WILKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN HARE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CONNORS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DOBSON
Form type: 288b
Date: 2009.09.25
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
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ADOPT ARTICLES 11/06/2009
Form type: RES01
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.14
Child documents:
Document type: ANNOTATION
Date: 2008.02.14
Form type: RES13
Document description: FACILITY AGREEMENT 07/02/08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06

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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.10.26
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEVEN DAVID PARKER (current)
Director, COMPANY DIRECTOR, 2015.05.11
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JANET ROSE (current)
Director, ACCOUNTANT, 2015.05.27
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
CAROLINE SCOTT (current)
Director, ACCOUNTANT, 2015.05.27
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.11.24 - 1998.10.23
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
MARTIN WALKER ARCHER (resigned)
Director, 2001.02.02 - 2004.02.19
5 SLAYLEIGH LANE , SHEFFIELD
S10 3RE, SOUTH YORKSHIRE
RODGER IAN BRASINGTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.07.10 - 2007.10.12
18 SHREWSBURY CLOSE , NEWCASTLE UPON TYNE
NE7 7YS
GORDON THOMAS BRIDGE (resigned)
Director, PERSONNEL DIRECTOR, 2005.04.01 - 2007.09.03
6 MITERDALE , YORK
YO24 2SX
JOHN DAVID WILLIAM CARTER (resigned)
Director, MANAGING DIRECTOR, 2003.01.02 - 2004.06.30
LOW FIELD HOUSE 24 LOW FIELD LANE, STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
MARK RICHARD CONNORS (resigned)
Director, PRODUCTION DIRECTOR, 2002.07.01 - 2015.05.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
LILIAN RUTH COULSON (resigned)
Director, 2002.02.01 - 2003.02.21
CHESTNUT HOUSE SKIPWITH ROAD ESCRICK , YORK
YO19 6JU, NORTH YORKSHIRE
STEPHEN DOBSON (resigned)
Director, 2007.03.01 - 2009.09.24
LOXLEY HOUSE BARNSDALE MEWS, CAMPSALL , DONCASTER
DN6 9RH, SOUTH YORKSHIRE
TIMOTHY JAMES ELLIS (resigned)
Director, TECHNICAL DIRECTOR, 2005.04.01 - 2005.09.02
5 ST. WINIFREDS AVENUE , HARROGATE
HG2 8LT, NORTH YORKSHIRE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2014.06.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALISTAIR IAN HARE (resigned)
Director, 2006.02.28 - 2012.02.29
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOLYON LEONARD HARRISON (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 1995.06.30
WOODBINE COTTAGE WIGGINTON ROAD , YORK
YO32 2RJ, NORTH YORKSHIRE
STEPHEN JENNESON (resigned)
Director, ARCHITECT/DIRECTOR, 1998.11.09 - 2003.02.21
8 NICHOLSON COURT POCKLINGTON , YORK
YO24 2PF, NORTH YORKSHIRE
ANTHONY LEE (resigned)
Director, 2006.02.01 - 2007.12.03
8 THE GREEN AUCKLEY , DONCASTER
DN9 3JY, SOUTH YORKSHIRE
ROGER LESLIE LIDSTER (resigned)
Director, MANAGING DIRECTOR, 1996.11.25 - 2002.11.01
FLAT 14 FEVERSHAM HOUSE 15 JEWBURY , YORK
YO31 7PL, NORTH YORKSHIRE
DAVID GORDON MACKINTOSH (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.04.01 - 2005.07.06
14 LARCH RISE , EASINGWOLD
YO61 3RZ, NORTH YORKSHIRE
JAMES HOWARD MEE (resigned)
Director, LAND DIRECTOR, 2005.04.01 - 2006.03.17
CHAPELFIELDS 17 CHAPEL ROAD BURNCROSS , SHEFFIELD
S35 1SS, SOUTH YORKSHIRE
STEPHEN MURRAY (resigned)
Director, MANAGING DIRECTOR, 2004.08.09 - 2007.09.07
WENT VIEW GREAT NORTH ROAD , WENTBRIDGE
WF8 3JP, WEST YORKSHIRE
MARK PERKINS (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2015.05.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN EDWARD RAYMOND PORCH (resigned)
Director, 2001.02.02 - 2003.04.04
ROBIN COTTAGE ASKHAM , PENRITH
CA10 2PF, CUMBRIA
MICHAEL PORTER (resigned)
Director, COMPANY DIRECTOR, 2013.08.15 - 2015.05.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DENNIS RYDER REASTON (resigned)
Director, 1994.11.11 - 2003.06.30
WOODLANDS OLD HALL LANE, KEXBY , YORK
YO41 5LL, NORTH YORKSHIRE
ALASTAIR MARK SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2008.02.01
KEEPERS LODGE 20 SAND HUTTON , YORK
YO41 1LL
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1998.06.30
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.11.12
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.11.11
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
CRAIG ROBERT SMITH (resigned)
Director, 2004.08.16 - 2007.12.31
34 WEST PARK CRESCENT ROUNDHAY , LEEDS
LS8 2EQ, WEST YORKSHIRE
DAVID MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.10.29 - 2011.03.29
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
LISA GABRIELLE STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2013.08.15 - 2015.05.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
NEIL GRAHAM WILKINSON (resigned)
Director, COMMERCIAL DIRECTOR, 2005.04.01 - 2015.05.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE

Companies near to SHEPHERD HOMES ltd.

Information about the Private Limited Company SHEPHERD HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data