SHEPHERD ALBOURNE HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

SHEPHERD ALBOURNE HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
SHEPHERD ALBOURNE HOLDINGS LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: 02232149. The accounts status is GROUP.

SHEPHERD ALBOURNE HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

5TH FLOOR THE UNION BUILDING
NORWICH
NR1 1BY

This Company Originates in : United Kingdom
Previous trading names include:
ARDEN GRANGE HOLDINGS LIMITED (until 21/02/2022)

Confirmation Statements

Last Statement Next Statement Due
17/12/2021 31/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA JANE STEPHENS Nov 1966 British Director 1992-05-18 CURRENT
MRS WENDY PATRICIA STEPHENS Jun 1942 British Director CURRENT
MRS WENDY PATRICIA STEPHENS Jun 1942 British Secretary CURRENT
JON RICHARD STEPHENS Feb 1969 British Director 1992-05-18 UNTIL 2017-06-30 RESIGNED
MR GRAHAM ROBERT STEPHENS Dec 1940 British Director RESIGNED
MR PAUL ADAMS Aug 1952 British Director 2010-10-27 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Patricia Stephens 2016-04-06 6/1942 Norwich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHI 1000 LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
LEANDER INTERNATIONAL KENNELS LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MHI 1008 LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
FIXINGS & POWERTOOL CENTER LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
LEANDER INTERNATIONAL PET FOODS LIMITED SAYERS COMMON ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
MHI 1001 LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RICHARD MATTHEW LIMITED EAST GRINSTEAD ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
ARDEN GRANGE INTERNATIONAL EXPORT LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
ARDEN GRANGE INTERNATIONAL SALES LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
MCGREGOR INSURANCE SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPORTING HIGHLIGHTS LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
THE GERMAN SHEPHERD DOG LEAGUE OF GREAT BRITAIN LIMITED MARKET DRAYTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HOLTS BATTLEFIELD & HISTORY TOURS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 79120 - Tour operator activities
SHEPHERD ALBOURNE LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARDEN_GRANGE_HOLDINGS_LIM - Accounts 2022-03-30 30-06-2021 £1,806,024 Cash £1,349,687 equity
ARDEN_GRANGE_HOLDINGS_LIM - Accounts 2021-03-31 30-06-2020 £1,287,676 Cash £1,086,675 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1642 LIMITED NORWICH ENGLAND Active DORMANT 74990 - Non-trading company
MPH PROPERTY SERVICES LTD NORWICH Active MICRO ENTITY 43390 - Other building completion and finishing
ONE TO RELISH LIMITED NORWICH ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
ZOMET HOLDINGS LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
URSA CONSTRUCTION LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PARTY AND PROM LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIVERSIDE MALTINGS NORFOLK LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ONE TRUE VERSION (OTV) LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PAIGE MITCHELL LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE AFFINITY CARE GROUP LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management