SHEPHERD FRANKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shepherd Franks Ltd. The company was founded 4 years ago and was given the registration number 12585924. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | SHEPHERD FRANKS LTD |
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| Company Number | : | 12585924 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pound Court, Pound Street, Newbury, United Kingdom, RG14 6AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Secretary | 05 May 2020 | Active |
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Director | 05 May 2020 | Active |
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Director | 05 May 2020 | Active |
People with Significant Control
| Mr Laird Thomas Harold Shepherd |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pound Court, Pound Street, Newbury, England, RG14 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart Shepherd |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pound Court, Pound Street, Newbury, United Kingdom, RG14 6AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Jennifer Shepherd |
| Notified on | : | 05 May 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)