PLESTER SHEPHERD LTD

Overview

Company Name	PLESTER SHEPHERD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05797299
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLESTER SHEPHERD LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PLESTER SHEPHERD LTD located?

Registered Office Address	44 Hawthorn Drive Wembury PL9 0BE Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for PLESTER SHEPHERD LTD?

Next Accounts
Overdue	No
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 PLESTER SHEPHERD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for PLESTER SHEPHERD LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Termination of appointment of Juliet Alexandra Plester as a secretary on Nov 18, 2025	1 pages	TM02

Jun 22, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	1 pages	AA

May 30, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Apr 30, 2023	1 pages	AA

Jan 04, 2024	Change of details for Mrs Juliette Shepherd as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with updates	5 pages	CS01

Jan 12, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 26, 2022 with updates	5 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Sep 15, 2021	Registered office address changed from 2 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP to 44 Hawthorn Drive Wembury Plymouth Devon PL9 0BE on Sep 15, 2021	1 pages	AD01

May 27, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

May 14, 2021	Confirmation statement made on Apr 26, 2021 with updates	5 pages	CS01

May 11, 2020	Confirmation statement made on Apr 26, 2020 with updates	5 pages	CS01

Apr 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

May 04, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2019	Confirmation statement made on Apr 26, 2019 with updates	5 pages	CS01

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

May 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2018	Confirmation statement made on Apr 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of PLESTER SHEPHERD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, James Andrew Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	May 12, 2006		Director	Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	England	British	1976-11	113561690002
PLESTER, Beverly Ann 166 Ulverley Green Road B92 8AB Solihull West Midlands	May 12, 2006	Feb 16, 2007	Secretary	166 Ulverley Green Road B92 8AB Solihull West Midlands		American		65715700001
PLESTER, Juliet Alexandra Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	Feb 16, 2007	Nov 18, 2025	Secretary	Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon		British		119096700002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 26, 2006	Apr 27, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 26, 2006	Apr 27, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLESTER SHEPHERD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Andrew Shepherd Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	Apr 06, 2016	Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Juliet Alexandra Shepherd Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	Apr 06, 2016	Hawthorn Drive Wembury PL9 0BE Plymouth 44 Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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