Shepherd Group Properties Limited

Company Name	Shepherd Group Properties Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	00705423
Category	Private Limited Company
Incorporation Date	11 October 1961(62 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(55 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(60 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	17 November 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Alastair Mark Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(32 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge 20 Sand Hutton York YO41 1LL

Director Name	Mr Dennis Ryder Reaston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	19 October 1998(37 years after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Stephen Marshall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(44 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Princess Road Strensall York North Yorkshire YO32 5UE

Director Name	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(44 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(46 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Mark Richardson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(51 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(55 years, 3 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(56 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	shepherd-group.com/
Telephone	01904 650700
Telephone region	York

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£674,000
Net Worth	£5,028,000
Cash	£1,974,000
Current Liabilities	£624,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (14 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (15 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (16 pages)
16 March 2018	Appointment of Mr Derek Paul Carter as a director on 9 March 2018 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
20 July 2017	Termination of appointment of Keven David Parker as a director on 10 July 2017 (1 page)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 10 July 2017 (2 pages)
1 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 1 February 2017 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (10 pages)
28 September 2016	Full accounts made up to 31 December 2015 (10 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (12 pages)
17 December 2014	Full accounts made up to 30 June 2014 (12 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
10 January 2014	Full accounts made up to 30 June 2013 (11 pages)
10 January 2014	Full accounts made up to 30 June 2013 (11 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
3 July 2013	Termination of appointment of Mark Richardson as a director (1 page)
3 July 2013	Appointment of Mr Keven David Parker as a director (2 pages)
3 July 2013	Appointment of Mr Keven David Parker as a director (2 pages)
3 July 2013	Termination of appointment of Mark Richardson as a director (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 30 June 2012 (11 pages)
15 November 2012	Full accounts made up to 30 June 2012 (11 pages)
16 December 2011	Full accounts made up to 30 June 2011 (11 pages)
16 December 2011	Full accounts made up to 30 June 2011 (11 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Caroline Scott on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Richardson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Richardson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Caroline Scott on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Caroline Scott on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Richardson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 May 2009	Appointment terminated director stephen marshall (1 page)
1 May 2009	Appointment terminated director stephen marshall (1 page)
4 March 2009	Director appointed mr mark richardson (1 page)
4 March 2009	Director appointed mr mark richardson (1 page)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (10 pages)
13 December 2007	Full accounts made up to 30 June 2007 (10 pages)
4 December 2007	Return made up to 17/11/07; full list of members (2 pages)
4 December 2007	Return made up to 17/11/07; full list of members (2 pages)
21 December 2006	Full accounts made up to 30 June 2006 (10 pages)
21 December 2006	Full accounts made up to 30 June 2006 (10 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
20 November 2006	Return made up to 17/11/06; full list of members (2 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
18 November 2005	Return made up to 17/11/05; full list of members (2 pages)
18 November 2005	Return made up to 17/11/05; full list of members (2 pages)
10 November 2005	Full accounts made up to 30 June 2005 (10 pages)
10 November 2005	Full accounts made up to 30 June 2005 (10 pages)
6 December 2004	Full accounts made up to 30 June 2004 (9 pages)
6 December 2004	Full accounts made up to 30 June 2004 (9 pages)
3 December 2004	Return made up to 17/11/04; full list of members (6 pages)
3 December 2004	Return made up to 17/11/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 30 June 2003 (9 pages)
31 December 2003	Full accounts made up to 30 June 2003 (9 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
26 November 2002	Return made up to 17/11/02; full list of members (6 pages)
26 November 2002	Return made up to 17/11/02; full list of members (6 pages)
30 April 2002	Auditor's resignation (2 pages)
30 April 2002	Auditor's resignation (2 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
25 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 December 1998	Return made up to 17/11/98; no change of members (4 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 17/11/98; no change of members (4 pages)
15 December 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
18 December 1997	Return made up to 17/11/97; full list of members (8 pages)
18 December 1997	Return made up to 17/11/97; full list of members (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
7 December 1995	Return made up to 17/11/95; no change of members (6 pages)
7 December 1995	Return made up to 17/11/95; no change of members (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
24 July 1963	Company name changed\certificate issued on 24/07/63 (2 pages)
24 July 1963	Company name changed\certificate issued on 24/07/63 (2 pages)
11 October 1961	Incorporation (13 pages)
11 October 1961	Incorporation (13 pages)

Shepherd Group Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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