SHEPHERD ALBOURNE LIMITED - HASSOCKS


Company Profile Company Filings

Overview

SHEPHERD ALBOURNE LIMITED is a Private Limited Company from HASSOCKS ENGLAND and has the status: Active.
SHEPHERD ALBOURNE LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13745541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHEPHERD ALBOURNE LIMITED - HASSOCKS

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 30/06/2022 31/03/2024

Registered Office

ARDEN GRANGE LONDON ROAD
HASSOCKS
WEST SUSSEX
BN6 9BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY PATRICIA STEPHENS Jun 1942 British Director 2021-11-16 CURRENT
MS EMMA JANE STEPHENS Nov 1966 British Director 2021-11-16 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Wendy Patricia Stephens 2022-10-07 6/1942 Hassocks   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arden Grange Holdings Limited 2021-11-16 - 2022-10-07 Hassocks   West Sussex 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
LEANDER INTERNATIONAL KENNELS LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHEPHERD ALBOURNE HOLDINGS LIMITED NORWICH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LEANDER INTERNATIONAL PET FOODS LIMITED SAYERS COMMON ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
ARDEN GRANGE INTERNATIONAL EXPORT LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
ARDEN GRANGE INTERNATIONAL SALES LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
THE GERMAN SHEPHERD DOG LEAGUE OF GREAT BRITAIN LIMITED MARKET DRAYTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ALPHAPET UK VENTURES LIMITED HASSOCKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHEPHERD_ALBOURNE_LIMITED - Accounts 2023-03-30 30-06-2022 £10 Cash £-15,031 equity

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JV HORTICULTURE LTD ALBOURNE ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
LOOSE ENDS LTD HASSOCKS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate