HERBERT SHEPHERD PROPERTY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herbert Shepherd Property Company Limited. The company was founded 75 years ago and was given the registration number 00461654. The firm's registered office is in SOUTHPORT. You can find them at 30 Hoghton Street, , Southport, Merseyside. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HERBERT SHEPHERD PROPERTY COMPANY LIMITED |
|---|
| Company Number | : | 00461654 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 November 1948 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 30 Hoghton Street, Southport, Merseyside, PR9 0NZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 49, Burnley Road, Ainsdale, Southport, PR8 3LP | Director | 01 February 2009 | Active |
| 4 Lorraine Road, Altrincham, United Kingdom, WA15 7NA | Director | 17 September 2020 | Active |
| 12 York Road, Southport, PR8 2AD | Secretary | - | Active |
| 12 York Road Birkdale, Southport, PR8 2AD | Director | - | Active |
People with Significant Control
| Mr John Christopher Dootson |
| Notified on | : | 15 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 49 Burnley Road, Ainsdale, Southport, United Kingdom, PR8 3LP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr John Malcolm Dootson |
| Notified on | : | 15 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wyldon Cottage, Water House Lane, Chorley, United Kingdom, PR6 7LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David Philip Dootson |
| Notified on | : | 15 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | New Farm, Patmos Lane, Knutsford, England, WA16 9SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sara Helen Percy |
| Notified on | : | 15 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 Lorraine Road, Altrincham, United Kingdom, WA15 7NA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Exec Of John Peter Dootson |
| Notified on | : | 26 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1927 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 49 Burnley Road, Ainsdale, Southport, United Kingdom, PR8 3LP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr John Peter Dootson |
| Notified on | : | 19 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1927 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12 York Road, Birkdale, Southport, United Kingdom, PR8 2AD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Alma Dootson |
| Notified on | : | 19 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1936 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12 York Road, Birkdale, Southport, United Kingdom, PR8 2AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)