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SHEPHERDS DAIRY LIMITED

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

This company is commonly known as Shepherds Dairy Limited. The company was founded 21 years ago and was given the registration number 04460297. The firm's registered office is in PRESTON. You can find them at 132 Garstang Road, Catterall, Preston, Lancashire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:SHEPHERDS DAIRY LIMITED
Company Number:04460297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:132 Garstang Road, Catterall, Preston, Lancashire, PR3 1XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Garstang Road, Catterall, Preston, PR3 1XN

Secretary13 June 2002Active
132 Garstang Road, Catterall Garstang, Preston, PR3 1XN

Director13 June 2002Active
132 Garstang Road, Catterall, Preston, PR3 1XN

Director13 June 2002Active
Moons Farm, Garstang Road, Catterall, Preston, PR3 0HD

Director13 June 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary13 June 2002Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mrs Ann Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:132 Garstang Road, Catterall, Preston, United Kingdom, PR3 1XN
Nature of control:
  • Right to appoint and remove directors
Mr George Benjamin Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:132 Garstang Road, Catterall, Preston, United Kingdom, PR3 1XN
Nature of control:
  • Right to appoint and remove directors
Mrs Tracey Ann Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Moons Farm, Catterall, Preston, United Kingdom, PR3 0HD
Nature of control:
  • Right to appoint and remove directors
Mr Stuart George Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Moons Farm, Catterall, Preston, United Kingdom, PR3 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2024-04-19Officers

Termination director company with name termination date.

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2023-09-19Address

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

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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