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SHEPPERTON PROPERTIES LIMITED

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

This company is commonly known as Shepperton Properties Limited. The company was founded 41 years ago and was given the registration number 01715609. The firm's registered office is in CHIPPENHAM. You can find them at 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHEPPERTON PROPERTIES LIMITED
Company Number:01715609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ

Director-Active
11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ

Director01 January 2012Active
11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ

Director21 January 2019Active
Orchard Cottage, Claverton, Bath, BA2 7BJ

Secretary-Active
11 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ

Director21 November 2011Active
26 Broadlands Avenue, Shepperton, TW17 9DQ

Director-Active
Orchard Cottage, Claverton, Bath, BA2 7BJ

Director-Active
24, Circus Mews, Bath, England, BA1 2PW

Director01 January 2012Active

People with Significant Control

Mr Gavin Kenneth Davis
Notified on:03 December 2019
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:11 Lansdowne Court, Bumpers Way, Chippenham, England, SN14 6RZ
Nature of control:
  • Voting rights 75 to 100 percent as firm
Shepperton Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:24, De Castro Street, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type small.

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2023-04-17Officers

Termination director company with name termination date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-04Officers

Change person director company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type small.

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2019-01-21Officers

Appoint person director company with name date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-11Address

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

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2018-06-04Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type full.

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2015-01-27Accounts

Change account reference date company current extended.

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