0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHEPHERDS WHARF (PLYMOUTH) LIMITED

Learn more about SHEPHERDS WHARF (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA

SHEPHERDS WHARF (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00689002
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.06
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company SHEPHERDS WHARF (PLYMOUTH) LIMITED is a Private Limited Company, registration number 00689002, established in United Kingdom on the 6. April 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA. Business of the company SHEPHERDS WHARF (PLYMOUTH) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company SHEPHERDS WHARF (PLYMOUTH) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

buy all documents
Find out more information about SHEPHERDS WHARF (PLYMOUTH) LIMITED. Our website makes it possible to view other available documents related to SHEPHERDS WHARF (PLYMOUTH) 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.
£2.95
Add to cart
14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
Add to cart
14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, C/O FRANCIS CLARK, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, PL4 0RA, ENGLAND
Form type: AD01
Date: 2013.01.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
Add to cart
14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL GREENSLADE
Form type: AP01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 14/02/2012
Form type: CH01
Date: 2012.03.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
Add to cart
14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, C/O WALKER MOYLE, ALVERTON PAVILION TREWITHEN ROAD, PENZANCE, CORNWALL, TR18 4LS, UNITED KINGDOM
Form type: AD01
Date: 2011.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, STANLEY WAY, CARDREW REDRUTH, CORNWALL, TR15 1SP
Form type: AD01
Date: 2010.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THOMAS COTTERILL
Form type: TM02
Date: 2010.04.08
£2.95
Add to cart
14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
Add to cart
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
Add to cart
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
Add to cart
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.13
£2.95
Add to cart
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
Add to cart
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
Add to cart
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
Add to cart
RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
Add to cart
RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
Add to cart
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL GREENSLADE (current)
Director, 2011.02.15
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
CHRISTOPHER ROGER ROWE (current)
Director, MANAGER, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
MATTHEW ROWE (current)
Director, MANAGER, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RICHARD JASON ROWE (current)
Director, MANAGER, 1997.03.06
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
RODNEY ROWE (current)
Director, COMPANY DIRECTOR, 1992.02.14
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR , PLYMOUTH
PL4 0RA
THOMAS NEIL COTTERILL (resigned)
Secretary, 2000.10.02 - 2010.03.31
KEWNOWETH LITTLE TRENETHICK REDRUTH ROAD , HELSTON
TR13 0LS, CORNWALL
CHRISTOPHER HARVEY NINNES (resigned)
Secretary, 1992.02.14 - 2000.10.02
AN ENYS THE BELYARS , ST IVES
TR26 2DA, CORNWALL
MARJORIE CAPRON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1995.06.24
TREWARTHENICK HOUSE TREGONY , TRURO
TR2 5UB, CORNWALL
RYAN VERNON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.03.17
MALVARY ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EA, CORNWALL

Companies near to SHEPHERDS WHARF (PLYMOUTH) ltd.

Information about the Private Limited Company SHEPHERDS WHARF (PLYMOUTH) 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: 2016.05.27. Reload the data