Company NameRobert Sheppard Homes (Llanrhaeadr) Limited
DirectorsAlex Chesworth and Robert William Sheppard
Company StatusActive - Proposal to Strike off
Company Number11450128
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Alex Chesworth
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director NameMr Robert William Sheppard
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 July 2022 (1 year, 9 months ago)
Next Return Due18 July 2023 (overdue)

Charges

7 December 2018Delivered on: 7 December 2018
Persons entitled: Dbw Investments (11) Limited

Classification: A registered charge
Particulars: In relation to a charge over building contract for ajc construction (nw) limited in relation to land adjoining 1 llys gwilym, llanrhaeadr, denbigh, LL16 4YW as registered at hm land registry under title number WA828815.
Outstanding
7 December 2018Delivered on: 7 December 2018
Persons entitled: Dbw Investments (11) Limited

Classification: A registered charge
Particulars: Charge over building contract in regards to robert sheppard construction limited and in relation to the landadjoining llys gwilyn, llanrhaeadr, denbigh, LL16 4YW and registered at hm land registry under title number WA828815.
Outstanding
17 September 2018Delivered on: 19 September 2018
Persons entitled: Dbw Investments (11) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding
17 September 2018Delivered on: 18 September 2018
Persons entitled: Dbw Investments (11) Limited

Classification: A registered charge
Particulars: All the freehold land known as land adjoining 1 llys gwilym, llanrhaeadr, denbigh, LL16 4YW and registered at hm land registry under title number WA828815.
Outstanding

Filing History

30 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
3 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
17 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
7 December 2018Registration of charge 114501280004, created on 7 December 2018 (38 pages)
7 December 2018Registration of charge 114501280003, created on 7 December 2018 (20 pages)
19 September 2018Registration of charge 114501280002, created on 17 September 2018 (21 pages)
18 September 2018Registration of charge 114501280001, created on 17 September 2018 (22 pages)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 100
(32 pages)