| Company Name | Shepherd Developments (Wirral) Limited |
|---|---|
| Directors | Roy Shepherd and Susan Mary Shepherd |
| Company Status | Active |
| Company Number | 01954518 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1985(38 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roy Shepherd |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales |
| Secretary Name | Mrs Susan Mary Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1992(7 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
| Director Name | Mrs Susan Mary Shepherd |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(19 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
Location
| Registered Address | 5 Oldfield Gardens Wirral Merseyside CH60 6TG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,362 |
| Cash | £8,364 |
| Current Liabilities | £312,379 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 18 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 January 2010 | Director's details changed for Mrs Susan Mary Shepherd on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Roy Shepherd on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 2 January 2010 | Director's details changed for Mrs Susan Mary Shepherd on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mrs Susan Mary Shepherd on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Roy Shepherd on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 2 January 2010 | Director's details changed for Roy Shepherd on 1 January 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 15/12/05; no change of members (7 pages) |
| 5 January 2006 | Return made up to 15/12/05; no change of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Return made up to 15/12/04; change of members (8 pages) |
| 6 January 2005 | Return made up to 15/12/04; change of members (8 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members
|
| 19 December 2001 | Return made up to 15/12/01; full list of members
|
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 5 oldfield gardens heswall wirral merseyside L60 6TG (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 5 oldfield gardens heswall wirral merseyside L60 6TG (1 page) |
| 19 April 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 19 April 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 27 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 May 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 20 May 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 5 June 1995 | Return made up to 15/12/94; no change of members (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 'kimberley' briar drive heswall merseyside L60 5RN (1 page) |
| 5 June 1995 | Return made up to 15/12/94; no change of members (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: 'kimberley' briar drive heswall merseyside L60 5RN (1 page) |