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Home > England & Wales Companies > SHEPPERTON GROUP LIMITED
Company Information for

SHEPPERTON GROUP LIMITED

11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ,
Company Registration Number
01305567
Private Limited Company
Active

Company Overview

About Shepperton Group Ltd
SHEPPERTON GROUP LIMITED was founded on 1977-03-29 and has its registered office in Chippenham. The organisation's status is listed as "Active". Shepperton Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHEPPERTON GROUP LIMITED
 
Legal Registered Office
11 Lansdowne Court Bumpers Way
Bumpers Farm
Chippenham
SN14 6RZ
Other companies in BA1
 
Filing Information
Company Number 01305567
Company ID Number 01305567
Date formed 1977-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts GROUP
VAT Number /Sales tax ID GB674417224  
Last Datalog update: 2024-12-17 18:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPPERTON GROUP LIMITED
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Company Officers of SHEPPERTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER BRADDICK
 Company Secretary 2011-11-21
GRAHAM PETER BRADDICK
 Director 2011-11-21
GAVIN KENNETH DAVIS
 Director 1990-12-31
ROY POWER
 Director 1993-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA SUSAN DAVIS
 Company Secretary 1990-12-31 2011-09-08
LYNDA SUSAN DAVIS
 Director 1990-12-31 2011-09-08
RICHARD JOHN AUSTIN
 Director 2007-10-30 2011-01-25
DORA EMILY DAVIS
 Director 1990-12-31 2001-04-04
INGRAM ANDREW DAVID LEGGE
 Director 1996-05-01 1999-03-25
CONRAD CHRISTOPHER FREEDMAN
 Director 1990-12-31 1994-09-06
CYRIL KENNETH DAVIS
 Director 1990-12-31 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER BRADDICK BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-04-01 CURRENT 2006-03-06 Active
GRAHAM PETER BRADDICK HALSALL HOMES LIMITED Director 2014-08-18 CURRENT 1999-04-28 Active
GRAHAM PETER BRADDICK HC REALISATIONS 2024 LTD Director 2011-11-21 CURRENT 1989-02-17 In Administration
GRAHAM PETER BRADDICK SHEPPERTON PROPERTIES LIMITED Director 2011-11-21 CURRENT 1983-04-15 Active
GRAHAM PETER BRADDICK SHEPPERTON BUILDERS LIMITED Director 2011-11-21 CURRENT 1952-07-05 Active
GAVIN KENNETH DAVIS WHEELERS HILL LIMITED Director 1999-06-01 CURRENT 1999-01-15 Active
GAVIN KENNETH DAVIS HALSALL HOMES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS MAYBRIDGE PROPERTIES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
GAVIN KENNETH DAVIS PORTFORM THREE LIMITED Director 1991-12-31 CURRENT 1973-08-16 Active
GAVIN KENNETH DAVIS PORTFORM LIMITED Director 1991-12-31 CURRENT 1973-01-04 Active
GAVIN KENNETH DAVIS SHEPPERTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
GAVIN KENNETH DAVIS SHEPPERTON BUILDERS LIMITED Director 1991-12-31 CURRENT 1952-07-05 Active
GAVIN KENNETH DAVIS HALSALL PROPERTIES LIMITED Director 1991-12-31 CURRENT 1957-01-18 Active
GAVIN KENNETH DAVIS PORTFORM TWO LIMITED Director 1991-12-31 CURRENT 1983-04-15 Active
ROY POWER HC REALISATIONS 2024 LTD Director 1991-12-31 CURRENT 1989-02-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013055670007
2024-09-17Previous accounting period shortened from 31/03/24 TO 30/09/23
2024-09-16Previous accounting period extended from 30/09/23 TO 31/03/24
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ROY POWER
2023-04-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER BRADDICK
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AP03Appointment of Mr Tim Burrell as company secretary on 2022-08-02
2022-08-02TM02Termination of appointment of Ben Jones on 2022-08-02
2022-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02TM02Termination of appointment of Graham Peter Braddick on 2021-09-30
2021-11-02AP03Appointment of Mr Ben Jones as company secretary on 2021-10-01
2021-05-04CH01Director's details changed for Mr Gavin Kenneth Davis on 2018-07-09
2021-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN KENNETH DAVIS
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 24 Circus Mews Bath BA1 2PW
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013055670008
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 013055670007
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2020
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2020
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013055670006
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013055670005
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2020
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Mr Gavin Kenneth Davis on 2013-06-12
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/13 FROM Carriage Court, 28 Circus Mews Bath Somerset BA1 2PW
2013-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-10AR0131/12/12 FULL LIST
2012-06-06Annotation
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-01-20AR0131/12/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
2012-01-18AP01DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK
2012-01-17AP03SECRETARY APPOINTED MR GRAHAM PETER BRADDICK
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-24AR0131/12/10 FULL LIST
2010-10-13MISCAUD RES STAT 519
2010-09-06MISCSECTION 519
2010-09-06AUDAUDITOR'S RESIGNATION
2010-01-28RES01ADOPT ARTICLES 31/12/2009
2010-01-28RES12VARYING SHARE RIGHTS AND NAMES
2010-01-28SH0131/12/09 STATEMENT OF CAPITAL GBP 2020.00
2010-01-22AR0131/12/09 FULL LIST
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-15287REGISTERED OFFICE CHANGED ON 15/01/06 FROM: CARRIAGE COURT 28 CIRCUS MEWS BATH AVON BA1 2PW
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-03-14288bDIRECTOR RESIGNED
2002-03-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-12-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-04-12288bDIRECTOR RESIGNED
1999-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-16AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-01-30AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-02288aNEW DIRECTOR APPOINTED
1997-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-21AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-05CERTNMCOMPANY NAME CHANGED SHEPPERTON PROPERTIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/09/95
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHEPPERTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPPERTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding LLOYDS BANK PLC
2014-10-16 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2006-03-11 Satisfied THE MATRIX SENIOR EXECUTIVE PENSION SCHEME
DEED OF DEPOSIT 2000-12-07 Satisfied ST JOHN JAMES ROMAN MOHR
DEBENTURE 1993-09-01 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1977-06-15 Satisfied
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 SHEPPERTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SHEPPERTON GROUP LIMITED registering or being granted any patents
Domain Names

SHEPPERTON GROUP LIMITED owns 10 domain names.

2royalcrescent.co.uk   shepperton-builders.co.uk   shepperton-group.co.uk   shepperton-homes.co.uk   shepperton-properties.co.uk   shepperton.co.uk   sheppertonbuilders.co.uk   sheppertongroup.co.uk   sheppertonhomes.co.uk   sheppertonproperties.co.uk  

Trademarks
We have not found any records of SHEPPERTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPPERTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHEPPERTON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHEPPERTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPPERTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPPERTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SN14 6RZ