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SHEPHERD DEVELOPMENT COMPANY LIMITED

Learn more about SHEPHERD DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00833056
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.01
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 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: GROUP
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 2000000
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APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
Form type: TM01
Date: 2015.10.06
£2.95
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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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
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR APPOINTED MR MARK PERKINS
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARK DINNES
Form type: TM01
Date: 2013.02.07
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.12
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD
Form type: TM01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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DIRECTOR APPOINTED MRS CAROLINE SCOTT
Form type: AP01
Date: 2012.10.19
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DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2012.10.18
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GROUP OF COMPANIES' 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
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2011.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.13
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GROUP OF COMPANIES' 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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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010
Form type: CH01
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.13
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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 / NICHOLAS CHILD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SMITH / 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 JOHN DINNES / 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.10
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE
Form type: 288b
Date: 2009.08.24
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ADOPT ARTICLES 11/06/2009
Form type: RES01
Date: 2009.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.12
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MARK DINNES / 11/09/2008
Form type: 288c
Date: 2008.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.26
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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: 2008.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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GROUP OF COMPANIES' 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
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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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GROUP OF COMPANIES' 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

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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, 2012.10.18
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
CAROLINE SCOTT (current)
Director, ACCOUNTANT, 2012.10.18
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1993.11.17 - 1998.10.16
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
MARTIN WALKER ARCHER (resigned)
Director, FINANCE DIRECTOR, 2002.01.18 - 2004.02.19
5 SLAYLEIGH LANE , SHEFFIELD
S10 3RE, SOUTH YORKSHIRE
CYRIL MONTAGUE BRANCHETTE (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1995.11.03
2 BOOTHAM CRESCENT , YORK
YO3 7AH, NORTH YORKSHIRE
ANTHONY BUTTERWORTH (resigned)
Director, 2002.03.01 - 2006.04.03
ST JULIEN 3 CHURCH LANE CAWTHORNE , BARNSLEY
S75 4DW, SOUTH YORKSHIRE
NICHOLAS JOHN CHILD (resigned)
Director, CHARTERED SURVEYOR, 1999.06.01 - 2012.10.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
MARK JOHN DINNES (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2013.01.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, 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
MARK PERKINS (resigned)
Director, COMPANY DIRECTOR, 2013.01.31 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, 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
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, 1993.11.17 - 1996.06.30
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1994.11.04
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1994.11.04
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
TERENCE SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2011.10.08
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
STUART RICHARD WHITEHOUSE (resigned)
Director, COMPANY DIRECTOR, 2006.07.10 - 2009.08.14
THE LOWLANDS 51 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0PZ, WEST MIDLANDS

Companies near to SHEPHERD DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company SHEPHERD DEVELOPMENT 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: 2016.06.08. Reload the data