SHEPPARD GROUP LIMITED
Overview
| Company Name | SHEPPARD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396282 |
| 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 SHEPPARD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHEPPARD GROUP LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPPARD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONKS FERRY (SHIP BREAKING) LIMITED | Oct 26, 1978 | Oct 26, 1978 |
What are the latest accounts for SHEPPARD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEPPARD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for SHEPPARD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Sheppard on Mar 22, 1992 | 1 pages | CH01 | ||||||||||
Termination of appointment of Kevin Fairclough as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mr Kevin Fairclough as a director on Aug 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Sheppard as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHEPPARD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163072870001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| SHEPPARD, Clive | Director | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | British | 40617100003 | ||||||
| SHEPPARD, Robin | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | United Kingdom | British | 343180170001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| INGALL, David James | Secretary | 31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire | British | 50988810002 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| SHEPPARD, Phillip Robert | Secretary | 15 Broadhalgh Avenue Bamford OL11 5LW Rochdale Lancashire | British | 6443270001 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| WARREN, Nick | Secretary | 88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire | British | 69209510001 | ||||||
| CUMMINS, Michael John | Director | Hazelwood Hook Road SO51 9BY Ampfield Hampshire | British | 42124520001 | ||||||
| FAIRCLOUGH, Kevin | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | United Kingdom | British | 299537900001 | |||||
| GARWOOD, Robert Stephen | Director | Hunsdon House Lodge Hunsdon SG12 8PP Ware Hertfordshire | United Kingdom | British | 14363520001 | |||||
| HEWETT, Marcus Paul | Director | Cooperfield Mill Lane Stanton Fitzwarren SN6 7SA Swindon Wiltshire | British | 14514650001 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| SANDERS, Geoffrey Richard | Director | Hillcrest Hanbury Road WR9 8PR Droitwich Spa Worcestershire | British | 42123060001 | ||||||
| SEALE, Michael William | Director | 129 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire | British | 33845900002 | ||||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| SHEPPARD, Trevor | Director | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | British | 6452510001 | ||||||
| WALLACE, Malcolm Ian Cameron | Director | Church Farm Whelford GL7 4DZ Fairford Gloucestershire | British | 12164080001 |
Who are the persons with significant control of SHEPPARD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire 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