SHEPHERD DEVELOPMENT COMPANY LIMITED - YORK
Company Profile | Company Filings |
Overview
SHEPHERD DEVELOPMENT COMPANY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SHEPHERD DEVELOPMENT COMPANY LIMITED was incorporated 59 years ago on 01/01/1965 and has the registered number: 00833056. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPHERD DEVELOPMENT COMPANY LIMITED was incorporated 59 years ago on 01/01/1965 and has the registered number: 00833056. The accounts status is FULL and accounts are next due on 30/09/2024.
SHEPHERD DEVELOPMENT COMPANY LIMITED - YORK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORKON HOUSE NEW LANE
YORK
YO32 9PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON THOMSON | Secretary | 2023-01-09 | CURRENT | ||
MRS JANET ROSE | Jun 1964 | British | Director | 2023-07-03 | CURRENT |
MR DENNIS RYDER REASTON | Jul 1938 | British | Director | 1996-07-01 UNTIL 1998-12-11 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-10-19 UNTIL 2016-12-31 | RESIGNED |
MR MARTIN IAN GOFORTH | Secretary | 2017-01-01 UNTIL 2023-01-09 | RESIGNED | ||
WILLIAM JAMES | Nov 1931 | British | Secretary | RESIGNED | |
MR MARK PERKINS | Jan 1963 | British | Director | 2013-01-31 UNTIL 2015-09-30 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 2008-02-01 UNTIL 2011-10-08 | RESIGNED |
SIR PETER SHEPHERD | Oct 1916 | British | Director | RESIGNED | |
DONALD WELTON SHEPHERD | Oct 1918 | British | Director | RESIGNED | |
COLIN STUART SHEPHERD | Nov 1927 | British | Director | RESIGNED | |
MR ALASTAIR MARK SHEPHERD | Dec 1954 | British | Director | 1993-10-12 UNTIL 2008-02-01 | RESIGNED |
MRS CAROLINE SCOTT | May 1961 | British | Director | 2012-10-18 UNTIL 2021-12-31 | RESIGNED |
MR STUART RICHARD WHITEHOUSE | Mar 1966 | British | Director | 2006-07-10 UNTIL 2009-08-14 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2008-02-01 UNTIL 2014-06-30 | RESIGNED |
MR KEVEN DAVID PARKER | Mar 1969 | British | Director | 2012-10-18 UNTIL 2017-07-10 | RESIGNED |
MR JEFFREY JAMES HOLDER | Feb 1976 | British | Director | 2022-01-01 UNTIL 2023-07-03 | RESIGNED |
MR MARK JOHN DINNES | Nov 1962 | British | Director | 1998-02-23 UNTIL 2013-01-31 | RESIGNED |
MR JONATHAN MARK COLLINS | Jul 1971 | British | Director | 2017-07-10 UNTIL 2017-12-19 | RESIGNED |
MR NICHOLAS JOHN CHILD | Aug 1958 | British | Director | 1999-06-01 UNTIL 2012-10-31 | RESIGNED |
ANTHONY BUTTERWORTH | Dec 1947 | British | Director | 2002-03-01 UNTIL 2006-04-03 | RESIGNED |
CYRIL MONTAGUE BRANCHETTE | Oct 1928 | British | Director | RESIGNED | |
MR MARTIN WALKER ARCHER | British | Director | 2002-01-18 UNTIL 2004-02-19 | 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 |