SHEPHERD BUILDING GROUP LIMITED
Overview
| Company Name | SHEPHERD BUILDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00653663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEPHERD BUILDING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHEPHERD BUILDING GROUP LIMITED located?
| Registered Office Address | Monometer House Rectory Grove SS9 2HN Leigh-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERD BUILDING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHEPHERD BUILDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for SHEPHERD BUILDING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for 1890 Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on May 20, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Gracie Governance Solutions Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||||||||||
Change of details for 1890 Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on May 01, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralf Klaus Wunderlich on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nicholas Walton on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Change of details for 1890 Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 10 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Janet Rose as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Paul Carter as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Nicholas Walton as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomson as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Wilcox as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Urwin as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SHEPHERD BUILDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 348080200001 | ||||||||||
| CARTER, Derek Paul | Director | Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex United Kingdom | England | British | 168951020002 | |||||||||
| ROSE, Janet | Director | Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex United Kingdom | England | British | 136208240001 | |||||||||
| WALTON, Gary Nicholas | Director | Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex United Kingdom | United Kingdom | British | 195276820002 | |||||||||
| WUNDERLICH, Ralf Klaus | Director | Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex United Kingdom | Finland | German | 278195580002 | |||||||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | 33455570004 | ||||||||||
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221974080001 | |||||||||||
| JAMES, William | Secretary | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | 2745900001 | ||||||||||
| THOMSON, Simon | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 304216110001 | |||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| ALLNER, Andrew James | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 265965850001 | |||||||||
| ALTMAN, Roderick Craig | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 27373030003 | |||||||||
| CARTER, Derek Paul | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 168951020002 | |||||||||
| CLARK, Martin | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 74396390004 | |||||||||
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 182129810004 | |||||||||
| FLETCHER, Alan Thomas | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 14669590002 | |||||||||
| FRASER, Angus Simon James | Director | Applecote Pilgrims Way Boughton Aluph TN25 4EX Ashford Kent | England | British | 18685120002 | |||||||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 170940120002 | |||||||||
| JOHNSTONE, Caroline | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 222287060001 | |||||||||
| PARKER, Keven David | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 163157390013 | |||||||||
| PEDDER, Anthony Paul | Director | 87 Dore Road S17 3ND Sheffield South Yorkshire | England | British | 17809110001 | |||||||||
| PERKINS, Mark | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 85890200002 | |||||||||
| PRICE, Stephen | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 55038320001 | |||||||||
| REASTON, Dennis Ryder | Director | Woodlands Old Hall Lane, Kexby YO41 5LL York North Yorkshire | United Kingdom | British | 2751170001 | |||||||||
| SHEPHERD, Alastair Mark | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 36647980001 | |||||||||
| SHEPHERD, Colin Stuart | Director | 15 St Edwards Close Dringhouses YO2 2QB York North Yorkshire | British | 1967220001 | ||||||||||
| SHEPHERD, Donald Welton | Director | 5 Cherry Lane Dringhouses YO2 2QH York North Yorkshire | British | 153070001 | ||||||||||
| SHEPHERD, Patrick Michael | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 1253310001 | |||||||||
| SHEPHERD, Paul Welton, Dr | Director | 21 St Edwards Close YO24 1QB York | England | British | 2055790001 | |||||||||
| SHEPHERD, Peter, Sir | Director | Galtres House Rawcliffe Lane YO3 6NP York North Yorkshire | British | 1798460001 | ||||||||||
| SHEPHERD, Piers Martin | Director | The Old Rectory Slingsby YO62 4AD York North Yorkshire | England | British | 91454140001 | |||||||||
| SMITH, Terence | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 42645420001 | |||||||||
| TENCH, Leslie Owen | Director | St Michaels St Michaels Road Stramshall ST14 5AH Uttoxeter Staffordshire | United Kingdom | British | 12109540003 | |||||||||
| URWIN, Gavin | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 232390990001 | |||||||||
| VELGE, Henri-Jean | Director | New Lane Huntington YO32 9PT York Yorkon House England | Belgium | Belgian | 222250930001 |
Who are the persons with significant control of SHEPHERD BUILDING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1890 Limited | May 17, 2024 | Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHEPHERD BUILDING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | May 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0