SHEPHERD CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
SHEPHERD CONSTRUCTION LIMITED
COMPANY NUMBER
00201860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/11/1924
(100years old)
WEBSITE
www.shepherd-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/11/1924
01/04/1968
F SHEPHERD & SON LIMITED
WEST YORKSHIRE
LS1 4DP
4th Floor Tailors Corner
Thirsk Row
Leeds
West Yorkshire LS1 4DP
LS1 4DP
6 Ocean Way
Cardiff
South Glamorgan
CF24 5HG
62 Queens Square
Bristol
Avon
BS1 4JZ
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Equipment Depot Midland Trading Est
Consul Road
Rugby
Warwickshire
CV21 1PS
Monks Cross Drive
York
North Yorkshire
YO32 9GZ
Ridings House 66 68
Alma Road
Windsor
Berkshire
SL4 3FJ
Shepherd House
Elland Road
Leeds
West Yorkshire
LS11 8BW
Shepherd House
Southmoor Road
Manchester
M23 9GH
Suite 10
Jersey Swell
Hanover Walk
Leeds, West Yorkshire
LS3 1AB
Wates Construction
Shannon House
Mandale Park
Durham, County Durham
DH1 1TH
Unit 5c Langley Business Centre
Station Road
Langley
Slough, Berkshire
SL3 8DS
Welton House
Summerhouse Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6WD
Westminster House 31-37
Windsor Road
Slough
Berkshire
SL1 2EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Simon Thomson (930421527) has left the board |
| 17/01/2023 | Martin Ian Goforth (922197432) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421527) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
24/11/1989 - 24/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/1991 - Present (33years) Born in Oct 1916 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
24/11/1991 - 04/02/1994 (2 years and 2 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/1991 - 08/11/1996 (4 years and 11 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Simon Thomson (930421527) has left the board |
| 17/01/2023 | Martin Ian Goforth (922197432) has left the board |
| 17/01/2023 | New Company Secretary Simon Thomson (930421527) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Jeffrey James Holder (923111067) Appointed |
| 06/10/2020 | Philip Andrew Greer (924168385) has left the board |
| 15/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Philip Andrew Greer (924168385) Appointed |
| 08/01/2018 | Keven David Parker (916315739) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/02/2017 | Change in Reg. Office |
| 11/01/2017 | Philip John Clarke (903345557) has left the board |
| 11/01/2017 | New Company Secretary Martin Ian Goforth (922197432) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | Mark Perkins (908589020) has left the board |
| 14/09/2015 | New Board Member Keven David Parker (916315739) Appointed |
| 14/09/2015 | Michael Porter (909848125) has left the board |
| 14/09/2015 | Lisa Gabrielle Stevenson (918112635) has left the board |
| 29/07/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 13/10/2014 | Philip Andrew Greer (913174377) has left the board |
| 24/07/2014 | Alan Thomas Fletcher (901466959) has left the board |
| 18/01/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 17/09/2013 | Lisa Gabrielle Stevenson (913189154) has left the board |
| 17/09/2013 | New Board Member Lisa Gabrielle Stevenson (918112635) Appointed |
| 10/09/2013 | Sean Francis Smylie (910313004) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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