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SHEPHERD BUILDERS (FLAMSTEAD) LIMITED

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

This company is commonly known as Shepherd Builders (flamstead) Limited. The company was founded 55 years ago and was given the registration number 00947758. The firm's registered office is in ST. ALBANS. You can find them at Rear Of 12 Trowley Hill Road, Flamstead, St. Albans, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SHEPHERD BUILDERS (FLAMSTEAD) LIMITED
Company Number:00947758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1969
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Rear Of 12 Trowley Hill Road, Flamstead, St. Albans, Herts, AL3 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, Green Lane Markyate, St Albans, AL3 8LR

Secretary05 October 2001Active
Whitehouse Green Lane, Flamstead, St Albans, AL3 8LR

Director-Active
Branscombe Chapel Road, Flamstead, St Albans, AL3 8DB

Secretary-Active
Southernwood 12 Trowley Hill Road, Flamstead, St Albans, AL3 8EE

Director-Active

People with Significant Control

Mr Ralph William Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Gazette

Gazette dissolved liquidation.

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2023-03-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-05Address

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

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-04Resolution

Resolution.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-14Mortgage

Mortgage satisfy charge full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person secretary company with change date.

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2015-11-30Officers

Change person secretary company with change date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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