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Shepherd Capital Limited, HG1 5RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHEPHERD CAPITAL LIMITED

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

This company is commonly known as Shepherd Capital Limited. The company was founded 24 years ago and was given the registration number 03901779. The firm's registered office is in HARROGATE. You can find them at Mitre House, North Park Road, Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHEPHERD CAPITAL LIMITED
Company Number:03901779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mitre House, North Park Road, Harrogate, North Yorkshire, England, HG1 5RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Edwards Close, York, England, YO24 1QB

Secretary29 May 2003Active
17, St. Edwards Close, York, England, YO24 1QB

Director23 August 2002Active
17, St. Edwards Close, York, England, YO24 1QB

Director23 August 2002Active
21 St Edwards Close, York, YO24 1QB

Secretary23 August 2002Active
1 Bell Yard, London, WC2A 2JP

Corporate Secretary11 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 January 2000Active
Flat 4, 22 Campden Hill Gardens, London, W8 7AZ

Director11 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 January 2000Active

People with Significant Control

Dr Paul Welton Shephard
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Mitre House, North Park Road, Harrogate, England, HG1 5RX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Officers

Change person secretary company with change date.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts amended with accounts type dormant.

Download
2016-09-26Accounts

Accounts with accounts type dormant.

Download
2016-02-11Address

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

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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