Company Information for SHEPHERD BUILDING GROUP LIMITED
YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT,
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Company Registration Number
00653663
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
SHEPHERD BUILDING GROUP LIMITED | |||
Legal Registered Office | |||
YORKON HOUSE NEW LANE HUNTINGTON YORK YO32 9PT Other companies in YO32 | |||
| |||
Company Number | 00653663 | |
---|---|---|
Company ID Number | 00653663 | |
Date formed | 1960-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB170779243 |
Last Datalog update: | 2024-12-05 07:10:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHEPHERD BUILDING GROUP PTY LTD | Active | Company formed on the 2018-06-06 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
||
DEREK PAUL CARTER |
||
JONATHAN MARK COLLINS |
||
CAROLINE JOHNSTONE |
||
HENRI-JEAN VELGE |
||
DAVID JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVEN DAVID PARKER |
Director | ||
ALASTAIR MARK SHEPHERD |
Director | ||
PATRICK MICHAEL SHEPHERD |
Director | ||
PHILIP JOHN CLARKE |
Company Secretary | ||
STEPHEN PRICE |
Director | ||
MARK PERKINS |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
RODERICK CRAIG ALTMAN |
Director | ||
MARTIN CLARK |
Director | ||
TERENCE SMITH |
Director | ||
ANTHONY PAUL PEDDER |
Director | ||
ANGUS SIMON JAMES FRASER |
Director | ||
LESLIE OWEN TENCH |
Director | ||
PAUL WELTON SHEPHERD |
Director | ||
PIERS MARTIN SHEPHERD |
Director | ||
DENNIS RYDER REASTON |
Director | ||
DAVID JOHN WEBB |
Director | ||
WILLIAM JAMES |
Company Secretary | ||
COLIN STUART SHEPHERD |
Director | ||
DONALD WELTON SHEPHERD |
Director | ||
PETER SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 1961-10-11 | Active | |
PATON PLANT LIMITED | Director | 2015-07-01 | CURRENT | 2012-02-24 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-02 | Active | |
YORKON LIMITED | Director | 2013-01-01 | CURRENT | 1981-03-24 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-01-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1968-03-26 | Active | |
PORTAKABIN LIMITED | Director | 2012-05-01 | CURRENT | 1961-03-03 | Active | |
SHEPHERD HOMES LIMITED | Director | 2017-07-17 | CURRENT | 1945-11-07 | Liquidation | |
ACCESS PARK SELBY LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2017-07-10 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-29 | Active | |
SHEPHERD INDUSTRIES LIMITED | Director | 2017-07-10 | CURRENT | 2009-06-12 | Active | |
MILL MOUNT PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2017-07-10 | CURRENT | 2007-02-19 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1961-10-11 | Active | |
SES (BUILDING SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
PATON PLANT LIMITED | Director | 2015-07-01 | CURRENT | 2012-02-24 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-02 | Active | |
YORKON LIMITED | Director | 2013-10-01 | CURRENT | 1981-03-24 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-10-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-10-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-10-01 | CURRENT | 1968-03-26 | Active | |
PORTAKABIN LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-03 | Active | |
THARSUS GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2012-03-29 | Active | |
RAMCO ACQUISITION LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-25 | In Administration | |
GOINGC LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLNER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL FREDERICK IBBETSON | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON WILCOX | ||
Termination of appointment of Simon Thomson on 2024-06-11 | ||
DIRECTOR APPOINTED MR GARY NICHOLAS WALTON | ||
DIRECTOR APPOINTED MR DEREK PAUL CARTER | ||
DIRECTOR APPOINTED MRS JANET ROSE | ||
Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-06-11 | ||
AP04 | Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-06-11 | |
AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS WALTON | |
TM02 | Termination of appointment of Simon Thomson on 2024-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLNER | |
PSC02 | Notification of 1890 Limited as a person with significant control on 2024-05-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2024-05-31 | |
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/08/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR HENRI-JEAN VELGE | ||
APPOINTMENT TERMINATED, DIRECTOR HENRI-JEAN VELGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI-JEAN VELGE | |
DIRECTOR APPOINTED MR GAVIN URWIN | ||
AP01 | DIRECTOR APPOINTED MR GAVIN URWIN | |
Appointment of Mr Simon Thomson as company secretary on 2023-01-09 | ||
Termination of appointment of Martin Ian Goforth on 2023-01-09 | ||
TM02 | Termination of appointment of Martin Ian Goforth on 2023-01-09 | |
AP03 | Appointment of Mr Simon Thomson as company secretary on 2023-01-09 | |
DIRECTOR APPOINTED MRS ALISON WILCOX | ||
AP01 | DIRECTOR APPOINTED MRS ALISON WILCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Jonathan Mark Collins on 2022-08-22 | ||
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2022-08-22 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-01 GBP 845,348 | |
APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RALF KLAUS WUNDERLICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2020-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-16 GBP 852,693 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ALLNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVEN DAVID PARKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEPHERD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR HENRI-JEAN VELGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Philip John Clarke on 2016-12-31 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 860219 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Keven David Parker on 2016-02-01 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 860219 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 860219 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL CARTER / 01/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 860219 | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN | |
AP01 | DIRECTOR APPOINTED MR DEREK PAUL CARTER | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK | |
AR01 | 30/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER | |
AP01 | DIRECTOR APPOINTED MR MARK PERKINS | |
AR01 | 30/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 09/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 10/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHEPHERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARK SHEPHERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009 | |
RES13 | TRANSFER OF SHARES 07/05/2009 | |
288a | DIRECTOR APPOINTED MR MARTIN CLARK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) 18/10/2008 | |
RES01 | ADOPT MEM AND ARTS 18/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PEDDER | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1000000/860219 12/12/03 £ SR 139781@1=139781 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
Return made up to 30/11/02; full list of members | ||
Return made up to 17/12/01; change of members | ||
Return made up to 17/12/00; change of members | ||
Return made up to 17/12/99; full list of members | ||
Return made up to 17/12/98; full list of members | ||
Return made up to 22/12/97; full list of members | ||
Return made up to 22/12/96; full list of members | ||
Return made up to 22/12/95; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD BUILDING GROUP LIMITED
SHEPHERD BUILDING GROUP LIMITED owns 1 domain names.
shepherd-buildinggroup.com
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHEPHERD BUILDING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |