SHEPHERD HOMES LIMITED - LEEDS


Company Profile Company Filings

Overview

SHEPHERD HOMES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SHEPHERD HOMES LIMITED was incorporated 78 years ago on 07/11/1945 and has the registered number: 00400182. The accounts status is FULL and accounts are next due on 30/09/2021.

SHEPHERD HOMES LIMITED - LEEDS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

RESOLUTION HOUSE
LEEDS
LS1 5DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2021 08/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN GOFORTH Secretary 2017-01-01 CURRENT
MR MARTIN IAN GOFORTH Aug 1974 British Director 2022-01-01 CURRENT
MR DAVID MARK SMITH Jun 1957 British Director 2007-10-29 UNTIL 2011-03-29 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2004-08-09 UNTIL 2007-09-07 RESIGNED
CRAIG ROBERT SMITH Mar 1972 British Director 2004-08-16 UNTIL 2007-12-31 RESIGNED
SIR PETER SHEPHERD Oct 1916 British Director RESIGNED
DONALD WELTON SHEPHERD Oct 1918 British Director RESIGNED
JAMES HOWARD MEE Feb 1960 British Director 2005-04-01 UNTIL 2006-03-17 RESIGNED
MR ALASTAIR MARK SHEPHERD Dec 1954 British Director 1995-06-01 UNTIL 2008-02-01 RESIGNED
COLIN STUART SHEPHERD Nov 1927 British Director RESIGNED
MRS JANET ROSE Jun 1964 British Director 2015-05-27 UNTIL 2020-12-09 RESIGNED
MR DENNIS RYDER REASTON Jul 1938 British Director 1994-11-11 UNTIL 2003-06-30 RESIGNED
MR MICHAEL PORTER Nov 1967 British Director 2013-08-15 UNTIL 2015-05-28 RESIGNED
JOHN EDWARD RAYMOND PORCH Dec 1952 British Director 2001-02-02 UNTIL 2003-04-04 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2013-07-01 UNTIL 2015-05-28 RESIGNED
MR KEVEN DAVID PARKER Mar 1969 British Director 2015-05-11 UNTIL 2017-07-17 RESIGNED
MRS CAROLINE SCOTT May 1961 British Director 2015-05-27 UNTIL 2021-12-31 RESIGNED
WILLIAM JAMES Nov 1931 British Secretary RESIGNED
MR PHILIP JOHN CLARKE Jul 1957 British Secretary 1998-10-26 UNTIL 2016-12-31 RESIGNED
MR JONATHAN MARK COLLINS Jul 1971 British Director 2017-07-17 UNTIL 2020-12-02 RESIGNED
MR ANTHONY LEE Aug 1969 British Director 2006-02-01 UNTIL 2007-12-03 RESIGNED
STEPHEN JENNESON Apr 1955 British Director 1998-11-09 UNTIL 2003-02-21 RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director RESIGNED
MR ALISTAIR IAN HARE Apr 1968 British Director 2006-02-28 UNTIL 2012-02-29 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2008-02-01 UNTIL 2014-06-30 RESIGNED
TIMOTHY JAMES ELLIS Jan 1970 British Director 2005-04-01 UNTIL 2005-09-02 RESIGNED
STEPHEN DOBSON Aug 1952 British Director 2007-03-01 UNTIL 2009-09-24 RESIGNED
MR MARK RICHARD CONNORS Sep 1962 British Director 2002-07-01 UNTIL 2015-05-28 RESIGNED
MRS LISA GABRIELLE BLAKEY May 1971 British Director 2013-08-15 UNTIL 2015-05-28 RESIGNED
MR JOHN DAVID WILLIAM CARTER Oct 1961 British Director 2003-01-02 UNTIL 2004-06-30 RESIGNED
GORDON THOMAS BRIDGE Jul 1944 British Director 2005-04-01 UNTIL 2007-09-03 RESIGNED
MR RODGER IAN BRASINGTON Apr 1967 British Director 2006-07-10 UNTIL 2007-10-12 RESIGNED
MR MARTIN WALKER ARCHER British Director 2001-02-02 UNTIL 2004-02-19 RESIGNED
LILIAN RUTH COULSON Apr 1961 British Director 2002-02-01 UNTIL 2003-02-21 RESIGNED
DAVID GORDON MACKINTOSH Mar 1955 British Director 2005-04-01 UNTIL 2005-07-06 RESIGNED
MR ROGER LESLIE LIDSTER Oct 1947 British Director 1996-11-25 UNTIL 2002-11-01 RESIGNED
MR NEIL GRAHAM WILKINSON Nov 1962 British Director 2005-04-01 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd Building Group Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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