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SHEPHERD DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Shepherd Development Company Limited. The company was founded 59 years ago and was given the registration number 00833056. The firm's registered office is in YORK. You can find them at Yorkon House New Lane, Huntington, York, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHEPHERD DEVELOPMENT COMPANY LIMITED
Company Number:00833056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Yorkon House New Lane, Huntington, York, England, YO32 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary09 January 2023Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director03 July 2023Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Secretary19 October 1998Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Secretary01 January 2017Active
2 The Old Stables Moor Lane, Bilbrough, York, YO23 3NT

Secretary-Active
5 Slayleigh Lane, Sheffield, S10 3RE

Director18 January 2002Active
2 Bootham Crescent, York, YO3 7AH

Director-Active
St Julien 3 Church Lane, Cawthorne, Barnsley, S75 4DW

Director01 March 2002Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 June 1999Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director10 July 2017Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director23 February 1998Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 February 2008Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director01 January 2022Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director18 October 2012Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director31 January 2013Active
Woodlands, Old Hall Lane, Kexby, York, YO41 5LL

Director01 July 1996Active
Yorkon House, New Lane, Huntington, York, England, YO32 9PT

Director18 October 2012Active
Keepers Lodge, 20 Sand Hutton, York, YO41 1LL

Director12 October 1993Active
15 St Edwards Close, Dringhouses, York, YO2 2QB

Director-Active
5 Cherry Lane, Dringhouses, York, YO2 2QH

Director-Active
Galtres House, Rawcliffe Lane, York, YO3 6NP

Director-Active
Huntington House, Jockey Lane Huntington, York, YO32 9XW

Director01 February 2008Active
The Lowlands, 51 Kidderminster Road Hagley, Stourbridge, DY9 0PZ

Director10 July 2006Active

People with Significant Control

Shepherd Building Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yorkon House, New Lane, York, England, YO32 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type full.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination secretary company with name termination date.

Download
2023-01-13Officers

Appoint person secretary company with name date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-05Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type full.

Download
2017-12-20Officers

Termination director company with name termination date.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type full.

Download
2017-07-20Officers

Termination director company with name termination date.

Download
2017-07-20Officers

Appoint person director company with name date.

Download
2017-02-02Address

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

Download

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