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Company Information for SHEPHERD GILMOUR PROPERTIES LIMITED
16-18 LLOYD STREET, ALTRINCHAM, CHESHIRE, WA14 2DE,
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Company Registration Number
 03296278 Private Limited Company
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Company Overview
About Shepherd Gilmour Properties Ltd
SHEPHERD GILMOUR PROPERTIES LIMITED was founded on 1996-12-24 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Shepherd Gilmour Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| SHEPHERD GILMOUR PROPERTIES LIMITED | |
| Legal Registered Office | |
| 16-18 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE Other companies in M3 | |
Filing Information
| Company Number | 03296278 | |
|---|---|---|
| Company ID Number | 03296278 | |
| Date formed | 1996-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2021-10-07 06:21:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD GILMOUR PROPERTIES LIMITED
|
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Company Officers of SHEPHERD GILMOUR PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HAMILTON |
||
ROBERT JAMES HAMILTON |
||
STUART MACPHERSON PENDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MACPHERSON PENDER |
Director | ||
BRYAN EDWARD ROBERTSON |
Director | ||
LAURA LOUISE SMITH |
Company Secretary | ||
PETER JAMES GILMOUR |
Director | ||
LAURA LOUISE SMITH |
Director | ||
CHARLES HENRY BIRCH |
Company Secretary | ||
CHARLES HENRY BIRCH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONETTS ESTATE AGENTS LIMITED | Director | 2018-04-27 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
| HALLMARK RESIDENTIAL SALES & LETTINGS LTD | Director | 2017-11-30 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
| LOMOND MAINTENANCE (BIRMINGHAM) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| LOMOND MAINTENANCE (MANCHESTER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| WOLF'S LIMITED | Director | 2017-05-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| WOLF'S PROPERTY SALES LIMITED | Director | 2017-05-15 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
| BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active | |
| GREENFEND LTD | Director | 2017-03-29 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
| CLICK-LET LTD | Director | 2016-12-15 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
| LETTINGPLACES LIMITED | Director | 2016-10-14 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
| JOHN SHEPHERD NEW HOMES LIMITED | Director | 2016-01-22 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| JOHN SHEPHERD ESTATE AGENTS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| BARLOW COSTLEY LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
| MOUNTVIEW PROPERTY (SCOTLAND) LIMITED | Director | 2014-10-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
| JOHN SHEPHERD LETTINGS LIMITED | Director | 2014-08-19 | CURRENT | 2009-03-09 | Active | |
| MARWOOD HOMES LIMITED | Director | 2014-08-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| VITALSPACE MANCHESTER LIMITED | Director | 2014-07-11 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| LOMOND MORTGAGES LIMITED | Director | 2014-06-02 | CURRENT | 2010-12-16 | Active | |
| LOMOND CAPITAL NO.1 LTD | Director | 2014-06-02 | CURRENT | 2012-07-04 | Liquidation | |
| LOMOND CAPITAL NO.2 LTD | Director | 2014-06-02 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| BONDSAVE LIMITED | Director | 2014-06-02 | CURRENT | 1992-06-10 | Active | |
| HBJ 381 LIMITED | Director | 2014-06-02 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
| LOMOND MAINTENANCE LIMITED | Director | 2014-06-02 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| PRESTIGE PROPERTY MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 1993-07-08 | Active - Proposal to Strike off | |
| ALBA RESIDENTIAL LTD. | Director | 2014-06-02 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
| K.W.A.D PROPERTY MANAGERS LIMITED | Director | 2014-06-02 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
| BON ACCORD LEASING LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| MANAGED SPACE LIMITED | Director | 2014-06-02 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
| YVONNE MOIR PROPERTY SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| THORNLEY GROVES (SALE) LIMITED | Director | 2013-09-11 | CURRENT | 1995-01-17 | Active - Proposal to Strike off | |
| THORNLEY GROVES (NW) LTD. | Director | 2013-09-11 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
| THORNLEY GROVES ESTATE AGENTS LIMITED | Director | 2013-09-11 | CURRENT | 2009-11-11 | Active | |
| THORNLEY GROVES LIMITED | Director | 2013-09-11 | CURRENT | 1991-12-19 | Active | |
| MOUNTVIEW INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 1994-07-01 | Active | |
| LOMOND PROPERTY LETTINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032962780006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032962780002 | |
| CH01 | Director's details changed for Mr Robert James Hamilton on 2020-11-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT HAMILTON on 2020-11-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032962780003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032962780004 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032962780006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 31/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 31/08/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT HAMILTON on 2016-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACPHERSON PENDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032962780005 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | |
| AP01 | DIRECTOR APPOINTED BRYAN EDWARD ROBERTSON | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
| RP04 | SECOND FILING WITH MUD 24/12/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DEED OF ACCESSION 19/12/2014 | |
| RES01 | ALTER ARTICLES 19/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILMOUR | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HAMILTON | |
| AP03 | SECRETARY APPOINTED ROBERT HAMILTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 241 DEANSGATE, MANCHESTER, LANCASHIRE, M3 4EN | |
| ANNOTATION | Clarification | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032962780004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032962780003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032962780002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/13 FULL LIST | |
| AR01 | 24/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE SMITH / 24/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GILMOUR / 24/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 241 DEANSGATE MANCHESTER MANCHESTER M3 4EN | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 241 DEANSGATE, MANCHESTER, MANCHESTER, M3 4EN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 241 DEANSGATE MANCHESTER M3 4EN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 241 DEANSGATE, MANCHESTER, M3 4EN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/02 | |
| 363s | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SHEPHERD GILMOUR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHEPHERD GILMOUR PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
| Outstanding | MML CAPITAL PARTNERS LLP (AS SECURITY AGENT) | ||
| Satisfied | INVESTEC BANK PLC | ||
| Satisfied | INVESTEC BANK PLC | ||
| Outstanding | MML CAPITAL PARTNERS LLP AS SECURITY AGENT | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 GILMOUR PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of SHEPHERD GILMOUR PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEPHERD GILMOUR PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for SHEPHERD GILMOUR PROPERTIES 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 (68310 - Real estate agencies) as SHEPHERD GILMOUR PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD GILMOUR PROPERTIES 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 SHEPHERD GILMOUR PROPERTIES 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 SHEPHERD GILMOUR PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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