SHEPHERDS DENE
Overview
| Company Name | SHEPHERDS DENE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07292924 |
| 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 SHEPHERDS DENE?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is SHEPHERDS DENE located?
| Registered Office Address | Shepherds Dene Retreat House Slaley Road NE44 6AF Riding Mill Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEPHERDS DENE?
| 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 SHEPHERDS DENE?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for SHEPHERDS DENE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rick Simpson as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Allison Hilton as a secretary on Mar 23, 2026 | 2 pages | AP03 | ||
Termination of appointment of John Roland Mcmanners as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Allison Hilton as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Director's details changed for Dr Ingrid Hall Horne on Oct 03, 2025 | 2 pages | CH01 | ||
Appointment of Dr Ingrid Hall Horne as a director on Sep 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Charles Philips Dower as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Rev'd Barbara Anne Hilton as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Arch Deacon Rachel Astrid Wood as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Allison Hilton as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek Edward Thomas Nicholson as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Davies as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Margaret Grieve as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Davies as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Appointment of Venerable Rick Simpson as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Wroe as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Who are the officers of SHEPHERDS DENE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Allison | Secretary | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | 346682890001 | |||||||||||
| HALL HORNE, Ingrid | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | England | British | 340919760001 | |||||||||
| HILTON, Barbara Anne, Rev'D | Director | York Villas DL16 6LP Spennymoor 21 England | England | British | 324854440001 | |||||||||
| JENKINS, Alistair John | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | England | British | 183410760001 | |||||||||
| ROWARK, Elisabeth Flora | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 235405910001 | |||||||||
| WOOD, Rachel Astrid, Arch Deacon | Director | Towers Avenue NE2 3QE Newcastle Upon Tyne 16 Argentina United Kingdom | United Kingdom | British | 287095170001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear |
| 101749170003 | ||||||||||
| BARNARD, Graham | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 161432090001 | |||||||||
| DAVIES, Philip | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 257517900001 | |||||||||
| DAVIES, Philip | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 257517900001 | |||||||||
| DAVISON, Joanne | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | Uk | British | 135228460001 | |||||||||
| DOWER, Robert Charles Philips | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | England | 151335840001 | ||||||||||
| GRANT, Neil Campbell, Dr | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 119832000002 | |||||||||
| GRIEVE, Judith Margaret, Revd. | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 209557890002 | |||||||||
| HILTON, Allison | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland United Kingdom | England | British | 324653220001 | |||||||||
| HIRST, John Edwin | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 209567120001 | |||||||||
| HOPPER, Robert Keith, Canon | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 235004680001 | |||||||||
| JAGGER, Ian, The Venerable | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 81663300002 | |||||||||
| MCMANNERS, John Roland | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | England | British | 62684030001 | |||||||||
| MCNAMARA, Barbara, Reverend | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | Uk | British | 161396290001 | |||||||||
| MILLER, Geoffrey Vincent, Venerable | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | England | British | 104700050001 | |||||||||
| MOORE, Alison Margaret | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | Uk | British | 92663120001 | |||||||||
| NICHOLSON, Derek Edward Thomas | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 1693820003 | |||||||||
| RAISTRICK, Charles Stuart | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 4977910001 | |||||||||
| SIMPSON, Rick, Venerable | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | England | British | 298097000001 | |||||||||
| WARNER, Nigel, Reverend | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | Uk | British | 161395770001 | |||||||||
| WELCH, Hugh Benson | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | United Kingdom | British | 36036850002 | |||||||||
| WROE, Mark, The Right Reverend | Director | Slaley Road NE44 6AF Riding Mill Shepherds Dene Retreat House Northumberland England | United Kingdom | British | 256745070001 | |||||||||
| MUCKLE DIRECTOR LIMITED | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear |
| 234415160001 |
What are the latest statements on persons with significant control for SHEPHERDS DENE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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