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G.A.SHEPHERD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.a.shepherd Investments Limited. The company was founded 65 years ago and was given the registration number 00622970. The firm's registered office is in POTTERS BAR. You can find them at 23 Warwick Avenue, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.A.SHEPHERD INVESTMENTS LIMITED
Company Number:00622970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Warwick Avenue, Cuffley, Potters Bar, Hertfordshire, England, EN6 4RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Torrington Drive, Potters Bar, EN6 5HS

Secretary11 April 2001Active
23 Warwick Avenue, Cuffley, Potters Bar, EN6 4RS

Director11 April 2001Active
23 Warwick Avenue, Cuffley, Potters Bar, EN6 4RS

Secretary-Active
The Coach House 187 Fox Lane, Palmers Green, London, N13 4BB

Director-Active

People with Significant Control

Shirley Elizabeth Mulvee
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:23 Warwick Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-15Resolution

Resolution.

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2023-04-15Capital

Capital name of class of shares.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-15Address

Change registered office address company with date old address new address.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-11Incorporation

Memorandum articles.

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2019-03-11Change of constitution

Statement of companys objects.

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2019-03-05Capital

Capital name of class of shares.

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2019-03-05Capital

Capital variation of rights attached to shares.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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