SHEPHERD OFFSHORE SERVICES LIMITED
Overview
| Company Name | SHEPHERD OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00988764 |
| 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 OFFSHORE SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SHEPHERD OFFSHORE SERVICES LIMITED located?
| Registered Office Address | Offshore Technology Park 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPHERD OFFSHORE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| C. H. SHEPHERD (GROUP) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| N.B. FORWARDING LIMITED | Sep 08, 1970 | Sep 08, 1970 |
What are the latest accounts for SHEPHERD OFFSHORE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SHEPHERD OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SHEPHERD OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Frederick Shepherd as a director on Sep 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Philippa Jean Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Henry Shepherd as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHEPHERD OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Shaun David | Secretary | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | British | 55040280001 | ||||||
| SHEPHERD, Bruce Stewart | Director | Parkburn Mitford NE61 3PZ Morpeth Northumberland | England | British | Transport Manager | 24133850003 | ||||
| SHEPHERD, Charles Henry | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | England | British | Managing Director | 220367900001 | ||||
| SHEPHERD, Philippa Jean | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park | England | British | Director | 220367890001 | ||||
| WARD, Shaun David | Director | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park England | England | British | Accountant | 55040280001 | ||||
| DRYDEN, Violet | Secretary | 4 Moorside Great Lime Road West Moor NE12 0DS Newcastle On Tyne Tyne & Wear | British | 1822710001 | ||||||
| SHEPHERD, William Frederick | Director | Sandy Croft Jesmond Park West NE7 7BU Newcastle Upon Tyne Tyne & Wear | England | British | Director | 44705510001 |
Who are the persons with significant control of SHEPHERD OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Offshore Group Limited | Apr 06, 2016 | 1 Rendle Road Walker NE6 3NH Newcastle Upon Tyne Offshore Technology Park United Kingdom | No | ||||||||||
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Natures of Control
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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