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SHEPLEY INVESTMENTS,LIMITED

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

This company is commonly known as Shepley Investments,limited. The company was founded 101 years ago and was given the registration number 00183760. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHEPLEY INVESTMENTS,LIMITED
Company Number:00183760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1922
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary30 June 1997Active
10 Thirstin Road, Honley, Huddersfield, HD9 6JG

Secretary-Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
The Manor House, East Appleton, Richmond, DL10 7QE

Director01 April 2004Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director30 June 1997Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director12 February 2020Active
1 Holkham Rise, Sheffield, S11 9QT

Director30 June 1994Active
Hoyle Head Farm Soyland, Ripponden, Sowerby Bridge, HX6 4NJ

Director-Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2018Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
84 Clarkehouse Road, Sheffield, S10 2LJ

Director08 July 1993Active
Fair View Cottage, Sheffield Road Victoria Holmfirth, Huddersfield, HD7 1TP

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director17 December 2020Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 December 2019Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director30 August 2019Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-22Resolution

Resolution.

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2023-08-22Incorporation

Memorandum articles.

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2023-07-28Change of constitution

Statement of companys objects.

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2023-07-24Change of constitution

Statement of companys objects.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-11-17Address

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

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type full.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type full.

Download

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