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 - YORK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. & E. T. STANSFIELD LIMITED YORK ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ZONE F LIMITED YORK ENGLAND Dissolved... FULL 41100 - Development of building projects
CYAN PARK LIMITED YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
AP SELBY MANAGEMENT COMPANY LIMITED HUNTINGTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CYAN PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
GRANGE MILL LANE LIMITED YORK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EMERSONS GREEN LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
MARKET STREET MAIDENHEAD LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
QUBIT MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HUNTER COWIE LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
RAMSTONE LIMITED STOURBRIDGE Active DORMANT 41100 - Development of building projects
HANEHOUSE DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HANEHOUSE (GKS) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANEHOUSE (BCC) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
H H DEVELOPMENT MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD BUILDING GROUP LIMITED YORK ENGLAND Active GROUP 70100 - Activities of head offices
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD GROUP PENSION TRUST LIMITED(THE) YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
YORKON LIMITED YORK ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
PORTAKABIN (REFURBISHED) LIMITED YORK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
FOREMANS HIRE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
PORTAKABIN (SITE ACCOMMODATION) LIMITED YORK ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHEPHERD INDUSTRIES LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices