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JOHN SHEPHERD EAST MIDLANDS LIMITED

JOHN SHEPHERD EAST MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN SHEPHERD EAST MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08669715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SHEPHERD EAST MIDLANDS LIMITED?

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

    Where is JOHN SHEPHERD EAST MIDLANDS LIMITED located?

    Registered Office Address
    70 St. Mary Axe
    EC3A 8BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN SHEPHERD EAST MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITEDJun 27, 2023Jun 27, 2023
    CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITEDAug 30, 2013Aug 30, 2013

    What are the latest accounts for JOHN SHEPHERD EAST MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOHN SHEPHERD EAST MIDLANDS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for JOHN SHEPHERD EAST MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		8 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed centrick property sales (east midlands) LIMITED\certificate issued on 08/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    		RES15

    Appointment of Mr Richard Crathorne as a director on Dec 22, 2023

    		2 pagesAP01

    Termination of appointment of James William Ackrill as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Carina Maria Ackrill as a director on Dec 22, 2023

    		1 pagesTM01

    Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 70 st. Mary Axe London EC3A 8BE on Jan 08, 2024

    		1 pagesAD01

    Cessation of Centrick Property Sales Limited as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Notification of John Shepherd Lettings Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Appointment of Mr Ian Ronald Sutherland as a director on Dec 22, 2023

    		2 pagesAP01

    Amended accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAAMD

    Amended accounts for a dormant company made up to Sep 30, 2022

    		3 pagesAAMD

    Amended total exemption full accounts made up to Sep 30, 2021

    		5 pagesAAMD

    Satisfaction of charge 086697150001 in full

    		1 pagesMR04

    Satisfaction of charge 086697150002 in full

    		1 pagesMR04

    Satisfaction of charge 086697150003 in full

    		1 pagesMR04

    Change of details for Centrick Property Sales Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Cessation of Carina Maria Ackrill as a person with significant control on Aug 30, 2016

    		1 pagesPSC07

    Cessation of Shane Richard Bland as a person with significant control on Aug 30, 2016

    		1 pagesPSC07

    Cessation of James William Ackrill as a person with significant control on Aug 30, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shane Bland as a director on Jun 30, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of JOHN SHEPHERD EAST MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRATHORNE, Richard
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		United KingdomBritishCompany Director76976250012
    SUTHERLAND, Ian Ronald
    c/o Lomond
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    c/o Lomond
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		EnglandBritishCompany Director189660790016
    ACKRILL, Carina Maria
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		EnglandBritishDirector149595240020
    ACKRILL, James William
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		EnglandBritishDirector107302260016
    BARTLETT, Jaclyn Amy
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1
    Uk
    		Director
    42 Queens Road
    NG2 3DT Nottingham
    Unit 1
    Uk
    		EnglandBritishNone187157990001
    BLAND, Shane
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		United KingdomBritishDirector113755560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN SHEPHERD EAST MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Dec 22, 2023
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number06841027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Centrick Property Sales Limited
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Aug 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06438367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James William Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Aug 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Carina Maria Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Aug 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Shane Richard Bland
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Aug 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • license: CC0