This company is commonly known as Shepval Development Company Limited. The company was founded 23 years ago and was given the registration number 04192258. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SHEPVAL DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04192258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 April 2001 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 16 February 2004 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 01 February 2008 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Corporate Director | 10 December 2012 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 05 August 2002 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 13 September 2001 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 31 July 2001 | Active |
| 101 Bower Road, Crookes, Sheffield, S10 1ER | Secretary | 22 June 2001 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Secretary | 24 January 2002 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Secretary | 25 September 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 02 April 2001 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 31 January 2002 | Active |
| 101 Bower Road, Crookes, Sheffield, S10 1ER | Director | 22 June 2001 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Director | 24 January 2002 | Active |
| Choppings 34 Kings Road, Chalfont St. Giles, HP8 4HS | Director | 31 July 2001 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 31 March 2010 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 19 March 2009 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 31 July 2001 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 31 July 2001 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 31 December 2009 | Active |
| Holly House 3 The Crofts, Corbridge, NE45 5LW | Director | 22 June 2001 | Active |
| Keepers Lodge, 20 Sand Hutton, York, YO41 1LL | Director | 31 July 2001 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 02 March 2006 | Active |
| 32 Park Copse, Horsforth, Leeds, LS18 5UN | Director | 03 February 2005 | Active |
| Cliffe Cottage The Green, Washington Village, Washington, NE38 7AB | Director | 22 June 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 02 April 2001 | Active |
| Shepherd Development Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yorkon Houise, New Lane, New Lane, York, England, YO32 9PT |
| Nature of control | : |
|
| D.U.K.E. Development Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Officers | Change corporate director company with change date. | Download |
| 2017-03-01 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-07-03 | Officers | Change person director company with change date. | Download |
| 2013-07-03 | Officers | Change corporate director company with change date. | Download |
| 2013-07-02 | Address | Change registered office address company with date old address. | Download |
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