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SHEPHERD GROUP PROPERTIES LIMITED

Learn more about SHEPHERD GROUP PROPERTIES 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 GROUP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00705423
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

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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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.10
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
Form type: TM01
Date: 2013.07.03
£2.95
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.11
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.16
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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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 / CAROLINE SCOTT / 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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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARDSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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ADOPT ARTICLES 11/06/2009
Form type: RES01
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL
Form type: 288b
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MR MARK RICHARDSON
Form type: 288a
Date: 2009.03.04
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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 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, FULFORD MOOR HOUSE, FULFORD ROAD, YORK, NORTH YORKSHIRE YO10 4EY
Form type: 287
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15

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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.10.19
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEVEN DAVID PARKER (current)
Director, COMPANY DIRECTOR, 2013.07.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
CAROLINE SCOTT (current)
Director, ACCOUNTANT, 2006.07.10
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.11.17 - 1998.10.16
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, 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
STEPHEN MARSHALL (resigned)
Director, CHARTERED SURVEYOR, 2006.07.10 - 2009.04.30
15 PRINCESS ROAD STRENSALL , YORK
YO32 5UE, NORTH YORKSHIRE
DENNIS RYDER REASTON (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 1998.12.11
WOODLANDS OLD HALL LANE, KEXBY , YORK
YO41 5LL, NORTH YORKSHIRE
MARK RICHARDSON (resigned)
Director, SURVEYOR, 2009.03.01 - 2013.06.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALASTAIR MARK SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.10.12 - 2008.02.01
KEEPERS LODGE 20 SAND HUTTON , YORK
YO41 1LL
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1996.06.30
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE

Companies near to SHEPHERD GROUP PROPERTIES ltd.

Information about the Private Limited Company SHEPHERD GROUP PROPERTIES 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: 2016.05.28. Reload the data