D.P. SHEPHARD LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About D.p. Shephard Ltd

D.P. SHEPHARD LIMITED was founded on 1997-08-29 and has its registered office in Dukinfield. The organisation's status is listed as "Active". D.p. Shephard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D.P. SHEPHARD LIMITED

Albion House 163-167 King Street Dukinfield CHESHIRE SK16 4LF Other companies in M16

Filing Information

Company Number		03426505
Company ID Number		03426505
Date formed		1997-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-08-29
Return next due		2024-09-12
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-31 11:19:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.P. SHEPHARD LIMITED

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Company Officers of D.P. SHEPHARD LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MARIE WALSH	Company Secretary	2003-04-01
DAVID PETER SHEPHARD	Director	1997-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY ANN SHEPHARD	Company Secretary	1997-08-29	2003-04-04
MARK NORMAN HASTY	Director	1997-09-01	2003-04-04
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-08-29	1997-08-29
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-08-29	1997-08-29

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.

Date	Document Type	Document Description
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O Adrian Cunningham Llb Aca 12 Cornwall Crescent Diggle Oldham OL3 5PW England
2023-08-30		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-08		Compulsory strike-off action has been discontinued
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2022-10-10		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE SHEPHARD
2021-10-06	PSC07	CESSATION OF DAVID PETER SHEPHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER SHEPHARD
2020-08-24	AP01	DIRECTOR APPOINTED MRS ANNE-MARIE WALSH
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Nairne Son and Green 477 Chester Road Manchester M16 9HF
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034265050024
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN MARIE SHEPHARD on 2015-05-20
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034265050023
2014-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034265050022
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-29	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-08-17	MG01	Particulars of a mortgage or charge / charge no: 19
2012-07-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-12	AR01	29/08/11 FULL LIST
2011-03-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	29/08/10 FULL LIST
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE SHEPHARD / 29/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SHEPHARD / 29/08/2010
2010-05-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-05-21	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-04	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-18	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-25	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-02	288a	NEW SECRETARY APPOINTED
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-22	288b	DIRECTOR RESIGNED
2003-05-22	288b	SECRETARY RESIGNED
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-25	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-09	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-09-21	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-23	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-07-07	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-10-28	363s	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to D.P. SHEPHARD 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 D.P. SHEPHARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-07	Outstanding	NORTH WEST ASSET FINANCE LIMITED
	2015-01-07	Outstanding	NORTH WEST ASSET FINANCE LIMITED
	2014-12-12	Outstanding	ROBERT ASHLEY HALL
LEGAL CHARGE	2012-08-31	Outstanding	MJF PENSION TRUSTEES LIMITED AND ALAN DOUGLAS COCKBURN AS TRUSTEES OF THE MICHAEL J FIELD SELF INVESTED PERSONAL PENSION PLANS (ALAN DOUGLAS COCKBURN A/C)
LEGAL CHARGE	2012-08-31	Outstanding	MJF PENSION TRUSTEES LIMITED AND ALAN DOUGLAS COCKBURN AS TRUSTEES OF THE MICHAEL J FIELD SELF INVESTED PERSONAL PENSION PLANS (ALAN DOUGLAS COCKBURN A/C)
LEGAL CHARGE	2012-08-17	Outstanding	MJF PENSION TRUSTEES LIMITED AND ROBERT ASHLEY HALL AS TRUSTEES OF THE MICHAEL J FIELD SELF INVESTED PERSONAL PENSION PLANS (ROBERT ASHLEY HALL A/C)
LEGAL CHARGE	2012-07-04	Outstanding	GWENNETH ROWE
LEGAL CHARGE	2012-07-04	Outstanding	J & R HALL JOINERY LIMITED
LEGAL CHARGE	2012-07-04	Outstanding	MICHAEL J FIELD SIPPS
LEGAL CHARGE	2012-07-04	Outstanding	ALISON VICTORIA WYATT
LEGAL CHARGE	2012-03-20	Outstanding	J & R HALL JOINERY LIMITED
LEGAL CHARGE	2012-03-20	Outstanding	GWYNNETH ROWE
LEGAL CHARGE	2012-03-20	Outstanding	MICHAEL J FIELD SIPPS
LEGAL CHARGE	2006-01-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-03-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-01-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-12-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-11-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-11-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 175,762
Creditors Due Within One Year	2011-09-01	£ 714,421
Provisions For Liabilities Charges	2011-09-01	£ 566

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 D.P. SHEPHARD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 4,612
Current Assets	2011-09-01	£ 1,012,445
Debtors	2011-09-01	£ 79,100
Fixed Assets	2011-09-01	£ 38,562
Shareholder Funds	2011-09-01	£ 160,258
Stocks Inventory	2011-09-01	£ 928,733
Tangible Fixed Assets	2011-09-01	£ 38,562

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D.P. SHEPHARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.P. SHEPHARD LIMITED

Trademarks

We have not found any records of D.P. SHEPHARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.P. SHEPHARD 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 (41202 - Construction of domestic buildings) as D.P. SHEPHARD LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where D.P. SHEPHARD 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 D.P. SHEPHARD 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 D.P. SHEPHARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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