SHEPPERTON GROUP LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

SHEPPERTON GROUP LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
SHEPPERTON GROUP LIMITED was incorporated 47 years ago on 29/03/1977 and has the registered number: 01305567. The accounts status is GROUP and accounts are next due on 30/06/2024.

SHEPPERTON GROUP LIMITED - CHIPPENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

11 LANSDOWNE COURT BUMPERS WAY
CHIPPENHAM
SN14 6RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN KENNETH DAVIS Jun 1955 British Director CURRENT
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 2019-01-21 CURRENT
MR TIM BURRELL Secretary 2022-08-02 CURRENT
MR INGRAM ANDREW DAVID LEGGE Nov 1963 English Director 1996-05-01 UNTIL 1999-03-25 RESIGNED
MR CONRAD CHRISTOPHER FREEDMAN Jan 1933 British Director RESIGNED
LYNDA SUSAN DAVIS Feb 1959 British Director RESIGNED
MRS DORA EMILY DAVIS Dec 1917 British Director RESIGNED
MR CYRIL KENNETH DAVIS Jul 1909 British Director RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Director 2011-11-21 UNTIL 2023-04-14 RESIGNED
RICHARD JOHN AUSTIN Apr 1963 British Director 2007-10-30 UNTIL 2011-01-25 RESIGNED
MR GRAHAM PETER BRADDICK Secretary 2011-11-21 UNTIL 2021-09-30 RESIGNED
MR BEN JONES Secretary 2021-10-01 UNTIL 2022-08-02 RESIGNED
LYNDA SUSAN DAVIS Feb 1959 British Secretary RESIGNED
ROY POWER Jul 1947 British Director 1993-02-23 UNTIL 2023-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Kenneth Davis 2019-12-03 6/1955 Chippenham   Right to appoint and remove directors
Shepperton Ventures Ltd 2016-04-06 Road Town   Tortola Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Shepperton Group Limited - Limited company accounts 23.2 2023-11-18 30-09-2022 £320,348 Cash £3,264,196 equity

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