Liquidation
Company Information for SHEPVAL DEVELOPMENT COMPANY LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
04192258
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SHEPVAL DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in YO11 | ||
Previous Names | ||
|
Company Number | 04192258 | |
---|---|---|
Company ID Number | 04192258 | |
Date formed | 2001-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 15:28:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CROMWELL CORPORATE SECRETARIAL LIMITED |
||
CROMWELL DIRECTOR LIMITED |
||
CAROLINE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER JAMES KENNEDY |
Director | ||
JAMES EDWARD MADDY |
Director | ||
NICHOLAS JOHN CHILD |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
DAVID MORRISON WELLS |
Director | ||
ALASTAIR MARK SHEPHERD |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
CESIDIO MARTIN DI CIACCA |
Company Secretary | ||
SANDRA MCCABE |
Company Secretary | ||
MARK JOHN DINNES |
Director | ||
SANDRA MCCABE |
Director | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
SUSAN MARGARET BROOK |
Company Secretary | ||
ANDREW DAVID CLARK |
Company Secretary | ||
ANDREW DAVID CLARK |
Director | ||
TREVOR PHILLIPSON |
Director | ||
JOHN GIBBON WOOD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL CEREIT HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
CROMWELL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-09 | Active | |
CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-01-08 | Liquidation | |
TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-03-10 | Active | |
CROMWELL EUROPE LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-04-30 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 | CURRENT | 2002-02-07 | Active | |
CROMWELL GP | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL POLAND RETAIL UK LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2012-12-20 | Liquidation | |
CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
GA MINOR GP LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-08 | Active | |
EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2009-12-09 | Active | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 | CURRENT | 2005-10-06 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-20 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-01-26 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-07-28 | Liquidation | |
GRETNA HALL LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-06-28 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1994-11-04 | Active | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-17 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-10-22 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
EHIF LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2003-11-03 | Active | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
OCEANRULE LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2003-12-05 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-01-25 | Active | |
THE IO GROUP LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-07-25 | Active | |
COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-10 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-28 | Liquidation | |
D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-16 | Liquidation | |
EQUITIS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2001-11-08 | Liquidation | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-02-15 | Active | |
REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-09-19 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-10-25 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-06-25 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-13 | Liquidation | |
FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1992-07-01 | Liquidation | |
SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-03-26 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2000-11-21 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-06-25 | Liquidation | |
STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-10-07 | Active | |
EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-19 | Liquidation | |
TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-10 | Active | |
VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1995-10-12 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1996-08-19 | Active | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-11-26 | Active | |
MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-12 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-10 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-08-14 | Liquidation | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2001-10-05 | Liquidation | |
CROMWELL CEREIT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CROMWELL HOLDINGS EUROPE LIMITED | Director | 2017-10-18 | CURRENT | 2002-02-07 | Active | |
SHEPVAL KENSINGTON LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-26 | Liquidation | |
CROMWELL POLAND RETAIL UK LIMITED | Director | 2017-01-11 | CURRENT | 2012-12-20 | Liquidation | |
SENATE NO.2 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
SENATE NO.1 LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Director | 2016-10-12 | CURRENT | 2005-10-06 | Liquidation | |
ROKVAL (BOURNEMOUTH) LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-10 | Liquidation | |
CROMWELL EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2002-04-30 | Active | |
REDHOUSE PROJECTS LIMITED | Director | 2014-10-28 | CURRENT | 1994-07-05 | Active | |
REDHOUSE HOLDINGS LIMITED | Director | 2014-10-28 | CURRENT | 2000-01-04 | Active | |
REDHOUSE PROPERTY SERVICES LIMITED | Director | 2014-10-28 | CURRENT | 2000-09-19 | Active | |
CROMWELL GP | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1995-01-25 | Active | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-30 | Liquidation | |
D.U.K.E. & KENT ESTATES LIMITED | Director | 2011-03-10 | CURRENT | 2000-11-21 | Liquidation | |
PARC D'ACTIVITES 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2008-03-05 | Liquidation | |
CROMWELL INVESTMENT HOLDINGS UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-10-25 | Active | |
CROMWELL CAPITAL VENTURES UK LIMITED | Director | 2010-01-13 | CURRENT | 2001-11-26 | Active | |
CROMWELL WATFORD LIMITED | Director | 2010-01-13 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2009-12-31 | CURRENT | 2003-08-13 | Active | |
ROKVAL NOMINEES NO.2 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-24 | Liquidation | |
ROKVAL NOMINEES NO. 1 LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-25 | Liquidation | |
THE IO GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-25 | Active | |
CROMWELL ASSET MANAGEMENT UK LIMITED | Director | 2009-12-22 | CURRENT | 1996-08-19 | Active | |
EQUITIS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-08 | Liquidation | |
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2009-10-16 | CURRENT | 2003-12-05 | Liquidation | |
CHEQUERS NEWBURY LIMITED | Director | 2009-10-16 | CURRENT | 2006-11-17 | Liquidation | |
GRETNA HALL LIMITED | Director | 2009-10-16 | CURRENT | 2006-12-18 | Liquidation | |
D.U.K.E. (ENFIELD) LIMITED | Director | 2009-09-01 | CURRENT | 1981-06-26 | Liquidation | |
LANDFULL LIMITED | Director | 2009-09-01 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
COLERIDGE (NO. 35) LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-10 | Liquidation | |
VPC DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2003-03-24 | Liquidation | |
COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-15 | Liquidation | |
COLERIDGE (SHELL HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2009-09-01 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
D.U.K.E. COMBINED GP LIMITED | Director | 2009-09-01 | CURRENT | 2004-04-16 | Liquidation | |
FOUNTAINS WALK TRUSTEE LIMITED | Director | 2009-09-01 | CURRENT | 1996-06-25 | Liquidation | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-28 | Liquidation | |
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2002-02-26 | Active | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2009-09-01 | CURRENT | 2003-08-13 | Liquidation | |
COLERIDGE (DORMANTS) LIMITED | Director | 2009-09-01 | CURRENT | 2006-01-19 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-28 | Liquidation | |
MB NA1 INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-20 | Liquidation | |
FOUNTAINS WALK LIMITED | Director | 2009-09-01 | CURRENT | 1992-07-01 | Liquidation | |
MELVILLE STREET PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-10 | Liquidation | |
COLERIDGE (NO.1) LIMITED | Director | 2009-09-01 | CURRENT | 2002-01-11 | Liquidation | |
COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
COLERIDGE (NO. 5) LIMITED | Director | 2009-09-01 | CURRENT | 2002-04-12 | Liquidation | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-17 | Liquidation | |
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2009-09-01 | CURRENT | 2001-01-26 | Liquidation | |
STERLING VALAD (TEESDALE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-06-25 | Liquidation | |
D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-09-01 | CURRENT | 2001-08-14 | Liquidation | |
D.U.K.E. (CHEETHAM HILL) LIMITED | Director | 2009-09-01 | CURRENT | 2007-12-18 | Liquidation | |
IO MANAGEMENT SERVICES LIMITED | Director | 2008-12-24 | CURRENT | 1995-01-26 | Liquidation | |
CROMWELL MANAGEMENT HOLDINGS LIMITED | Director | 2008-01-15 | CURRENT | 1994-11-04 | Active | |
EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2008-01-09 | CURRENT | 2001-10-05 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Liquidation | |
FORSTERS SHELFCO 209 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
FORSTERS SHELFCO 208 LIMITED | Director | 2006-04-30 | CURRENT | 2004-10-28 | Liquidation | |
VALAD SALFORDS CUSTODIAN LIMITED | Director | 2006-04-30 | CURRENT | 2005-11-10 | Liquidation | |
OCEANRULE LIMITED | Director | 2005-12-31 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
NORTHWICH HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
RED BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Liquidation | |
YELLOW BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (PRESTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SOUTHPORT NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
EPO (SUTTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Liquidation | |
OUSEGATE HOUSE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Liquidation | |
EPO (BARNSTAPLE) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (BELPER) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (FROME) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (PEMBROKE DOCK) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (BEDFORD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
EPO (MACCLESFIELD) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-15 | |
EPO (CARDIFF) LIMITED | Director | 2005-12-07 | CURRENT | 2001-10-05 | Dissolved 2018-04-14 | |
GREEN BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-01-08 | Dissolved 2018-04-15 | |
EPO (SUTTON NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (PRESTON) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-15 | |
EPO (DORCHESTER) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-12 | |
EPO (DORCHESTER NO 2) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (SOUTHPORT) LIMITED | Director | 2005-12-07 | CURRENT | 2002-12-11 | Dissolved 2018-04-14 | |
EPO (NORMAN 2) LIMITED | Director | 2005-12-07 | CURRENT | 2003-03-07 | Dissolved 2018-04-11 | |
ANDOVER HEADLEASE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
BLUE BREEZE LIMITED | Director | 2005-12-07 | CURRENT | 2002-04-05 | Dissolved 2018-04-15 | |
EPO (NORMAN) LIMITED | Director | 2005-12-07 | CURRENT | 2003-02-24 | Dissolved 2018-04-15 | |
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2005-02-17 | CURRENT | 2003-12-05 | Liquidation | |
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Active | |
PFM COINVESTMENT PARTNER LIMITED | Director | 2005-02-17 | CURRENT | 2004-01-06 | Liquidation | |
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Active | |
GEORGE LONGDEN LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-09 | Liquidation | |
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED | Director | 2015-09-30 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MILL MOUNT PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SHEPHERD HOMES LIMITED | Director | 2015-05-27 | CURRENT | 1945-11-07 | Liquidation | |
DRAKES INVESTMENTS LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-08-23 | |
RUSHDEN PROPERTIES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
SHEPHERD NO 2 LIMITED | Director | 2013-01-31 | CURRENT | 2011-02-28 | Dissolved 2015-09-22 | |
HELIOSHEPHERD (ETWALL) LIMITED | Director | 2013-01-31 | CURRENT | 2012-05-15 | Dissolved 2015-09-22 | |
AP SELBY MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2006-03-23 | Dissolved 2015-09-22 | |
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-08-24 | Dissolved 2015-09-22 | |
OFD MILTON KEYNES LIMITED | Director | 2012-10-18 | CURRENT | 2005-05-20 | Dissolved 2015-09-22 | |
CCE MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2010-01-14 | Dissolved 2016-04-19 | |
ACCESS PARK SELBY LIMITED | Director | 2012-10-18 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2012-10-18 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
CYAN PARK LIMITED | Director | 2012-10-18 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
GRANGE MILL LANE LIMITED | Director | 2012-10-18 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 2009-09-29 | Active | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2012-10-18 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-19 | Liquidation | |
SHEPHERD DEVELOPMENT COMPANY LIMITED | Director | 2012-10-18 | CURRENT | 1965-01-01 | Active | |
SHEPVAL (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
SHEPVAL PROJECTS LIMITED | Director | 2008-02-01 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
D.U.K.E. SHEPHERD (GP) LIMITED | Director | 2008-02-01 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
ISIS MANAGEMENT COMPANY LIMITED | Director | 2008-02-01 | CURRENT | 2002-02-15 | Active | |
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Director | 2008-02-01 | CURRENT | 2001-03-30 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2006-07-10 | CURRENT | 1961-10-11 | Active | |
D.U.K.E. SHEPHERD CITY POINT LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
SHEPVAL KENSINGTON LIMITED | Director | 2004-02-19 | CURRENT | 2003-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07 | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Valsec Director Limited on 2017-02-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Caroline Scott on 2013-07-01 | |
CH02 | Director's details changed for Valsec Director Limited on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Valsec Director Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY | |
CH01 | Director's details changed for Mr Fraser James Kennedy on 2012-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 02/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
AP01 | DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MADDY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES EDWARD MADDY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD | |
288a | DIRECTOR APPOINTED CAROLINE SCOTT | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED SHEPBOROUGH DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED |
Appointmen | 2020-02-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHEPVAL DEVELOPMENT COMPANY LIMITED are:
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