VIVIENNE SHEPHERD LIMITED
Overview
| Company Name | VIVIENNE SHEPHERD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04787955 |
| 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 VIVIENNE SHEPHERD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIVIENNE SHEPHERD LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVIENNE SHEPHERD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSPECTIVE (CENTRAL & EAST) LIMITED | May 20, 2024 | May 20, 2024 |
| VIVIENNE SHEPHERD LTD | Jun 05, 2003 | Jun 05, 2003 |
What are the latest accounts for VIVIENNE SHEPHERD 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 VIVIENNE SHEPHERD LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for VIVIENNE SHEPHERD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed perspective (central & east) LIMITED\certificate issued on 28/11/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vivienne shepherd LTD\certificate issued on 20/05/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Glenn Martin Hamilton as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Mar 17, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047879550008 in full | 1 pages | MR04 | ||||||||||
Cessation of Perspective Financial Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Pfm Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of VIVIENNE SHEPHERD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | 184271300001 | |||||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 175502670001 | |||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167178640001 | |||||||
| HYND, Alan | Secretary | 252 Heaton Road NE6 5QE Newcastle Upon Tyne Tyne & Wear | British | 23067030001 | ||||||
| HYND, Alan | Secretary | The Links NE26 4NG Whitley Bay 91 Newcastle Upon Tyne Great Britain | British | 23067030001 | ||||||
| MORROW, Anthony | Secretary | Brook Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 165949110001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | 105058140002 | |||||
| CRADDOCK, Peter Martin | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | England | British | 149361360001 | |||||
| HAMILTON, Glenn Martin | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 184219990001 | |||||
| HEPWORTH, Julie Suzanne | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | England | British | 175504250001 | |||||
| MORROW, Anthony Jackson | Director | Brook Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | 139563920002 | |||||
| SHEPHERD, Vivienne Beverley | Director | 18 Long Bank Eighton Banks NE9 7HE Gateshead Tyne & Wear | England | British | 83859430001 | |||||
| WILKINSON, Ian Mitcheal | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | England | British | 83265960003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VIVIENNE SHEPHERD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perspective Financial Group Ltd | Apr 06, 2016 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House England | Yes | ||||||||||
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Natures of Control
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| Pfm Group Limited | Apr 06, 2016 | Brooke Court SK9 3ND Wilmslow Paradigm 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