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HERBERT SHEPHERD PROPERTY COMPANY LIMITED

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

Company details

30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ

HERBERT SHEPHERD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00461654
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about HERBERT SHEPHERD PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to HERBERT SHEPHERD PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2015.12.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.12.14
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REREG UNLTD TO LTD; RES02 PASS DATE:11/12/2015
Form type: RES02
Date: 2015.12.14
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2015.12.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DIITSON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA DOOTSON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR APPOINTED JOHN CHRISTOPHER DIITSON
Form type: 288a
Date: 2009.02.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 12 YORK ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2AD
Form type: 287
Date: 2009.02.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/87 FROM:, 27/27A WESTBOURNE ROAD, SOUTHPORT
Form type: 287
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18

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Company directors and board members:

JOHN PETER DOOTSON (current)
Secretary, 1991.12.31
12 YORK ROAD , SOUTHPORT
PR8 2AD, MERSEYSIDE
ALMA DOOTSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
12 YORK ROAD BIRKDALE , SOUTHPORT
PR8 2AD, MERSEYSIDE
JOHN CHRISTOPHER DOOTSON (current)
Director, POLICE CONSTABLE, 2009.02.01
49 BURNLEY ROAD AINSDALE , SOUTHPORT
PR8 3LP, MERSEYSIDE

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Information about the Private Limited Company HERBERT SHEPHERD PROPERTY COMPANY 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: 2016.05.06. Reload the data