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Home > England & Wales Companies > 20/25 SHEPPARDS FIELD LIMITED
Company Information for

20/25 SHEPPARDS FIELD LIMITED

18 NORWOOD PLACE, NORWOOD PLACE, BOURNEMOUTH, BH5 2AT,
Company Registration Number
03667703
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20/25 Sheppards Field Ltd
20/25 SHEPPARDS FIELD LIMITED was founded on 1998-11-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 20/25 Sheppards Field Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20/25 SHEPPARDS FIELD LIMITED
 
Legal Registered Office
18 NORWOOD PLACE
NORWOOD PLACE
BOURNEMOUTH
BH5 2AT
Other companies in BH21
 
Filing Information
Company Number 03667703
Company ID Number 03667703
Date formed 1998-11-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:03:26
Primary Source:Companies House
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Company Officers of 20/25 SHEPPARDS FIELD LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANNE RICHARDSON
 Company Secretary 1999-09-09
ANN BULLMAN
 Director 1999-01-20
SUSAN MARY BURT
 Director 1999-01-20
JANE ELIZABETH ELLIS
 Director 2007-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN JACK
 Director 2007-12-01 2014-11-21
MARTIN RICHARD WILLIAMS
 Director 1999-03-31 2011-11-01
MARGARET HOPKINS
 Director 1999-01-20 2010-08-20
JOAN COWARD
 Director 1999-01-20 2007-10-23
CLAIR HARMER
 Director 1999-01-20 2006-02-11
TURNERS NOMINEES
 Company Secretary 1998-11-13 1999-09-30
TURNECTOR LIMITED
 Director 1998-11-13 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ANNE RICHARDSON MARLBOROUGH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-30 CURRENT 1981-09-01 Active
STEPHANIE ANNE RICHARDSON 35-44 SHEPPARDS FIELD RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-07 CURRENT 1998-11-17 Active
STEPHANIE ANNE RICHARDSON STATION COURT (WIMBORNE) LIMITED Company Secretary 2001-05-26 CURRENT 1993-03-29 Active
STEPHANIE ANNE RICHARDSON HARKER & BULLMAN LIMITED Company Secretary 1995-08-24 CURRENT 1995-08-23 Active
ANN BULLMAN QUEEN ELIZABETH'S COURT RESIDENTS ASSOCIATION LIMITED Director 2017-05-08 CURRENT 1983-03-02 Active
JANE ELIZABETH ELLIS TRAIL COOK LTD Director 2005-11-25 CURRENT 2005-10-19 Active
JANE ELIZABETH ELLIS ELLIS DESIGN ASSOCIATES LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active

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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-30TM02Termination of appointment of Stephanie Anne Richardson on 2022-09-24
2022-11-28AP03Appointment of Miss Annette Kathleen Mullins as company secretary on 2022-11-18
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 2 Park Lane Wimborne Dorset BH21 1LD
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-06-19AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT DODMAN
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN BULLMAN
2019-06-18AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH ELLIS
2018-06-22AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-01-24AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-23AA29/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JACK
2015-06-18AA29/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA29/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Iain Jack on 2012-12-19
2013-03-21AA29/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
2011-12-19AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0113/11/11 ANNUAL RETURN FULL LIST
2010-11-30AA29/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-16AR0113/11/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Mrs Ann Bullman on 2010-10-14
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HOPKINS
2010-06-03AA29/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ARNOLD / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOPKINS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JACK / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ELLIS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WILLIAMS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BULLMAN / 16/11/2009
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR HARMER
2009-07-21AA29/09/08 TOTAL EXEMPTION SMALL
2008-11-19363aANNUAL RETURN MADE UP TO 13/11/08
2008-11-12288aDIRECTOR APPOINTED IAIN JACK
2008-08-14AA29/09/07 TOTAL EXEMPTION FULL
2007-12-05363aANNUAL RETURN MADE UP TO 13/11/07
2007-12-05288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-12-13363aANNUAL RETURN MADE UP TO 13/11/06
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-11-29363aANNUAL RETURN MADE UP TO 13/11/05
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2004-12-01363sANNUAL RETURN MADE UP TO 13/11/04
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sANNUAL RETURN MADE UP TO 13/11/03
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
2002-12-10363sANNUAL RETURN MADE UP TO 13/11/02
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-12363sANNUAL RETURN MADE UP TO 13/11/01
2001-06-29AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-22363sANNUAL RETURN MADE UP TO 13/11/00
2000-07-19AAFULL ACCOUNTS MADE UP TO 29/09/99
1999-12-22363(288)SECRETARY RESIGNED
1999-12-22363sANNUAL RETURN MADE UP TO 13/11/99
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN
1999-09-13225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 29/09/99
1999-03-26288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1998-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 20/25 SHEPPARDS FIELD 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 20/25 SHEPPARDS FIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/25 SHEPPARDS FIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29
Annual Accounts
2010-09-29
Annual Accounts
2009-09-29
Annual Accounts
2008-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 20/25 SHEPPARDS FIELD LIMITED

Intangible Assets
Patents
We have not found any records of 20/25 SHEPPARDS FIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/25 SHEPPARDS FIELD LIMITED
Trademarks
We have not found any records of 20/25 SHEPPARDS FIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/25 SHEPPARDS FIELD 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 (81100 - Combined facilities support activities) as 20/25 SHEPPARDS FIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20/25 SHEPPARDS FIELD 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 20/25 SHEPPARDS FIELD 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 20/25 SHEPPARDS FIELD 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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