Shepherd Homes (Northern) Limited

Company Name	Shepherd Homes (Northern) Limited
Company Status	Dissolved
Company Number	00715034
Category	Private Limited Company
Incorporation Date	9 February 1962(62 years, 3 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Blue Bridge Developments Limited and Shepherd Homes (Bridlington) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(47 years after company formation)
Appointment Duration	9 years, 8 months (closed 16 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 October 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	William James
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 November 1998)
Role	Secretary
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 9 months 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

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	14 November 1991(29 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 November 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	01 July 1996(34 years, 5 months after company formation)
Appointment Duration	11 years, 7 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 Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(36 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	20 November 1998(36 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John Richard Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(46 years after company formation)
Appointment Duration	12 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Furlong Road Stamford Bridge York YO41 1PX

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
23 July 2018	Application to strike the company off the register (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 1 (3 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 1 (3 pages)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Statement of company's objects (2 pages)
19 September 2017	Statement of company's objects (2 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 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 2 February 2017 (1 page)
2 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 2 February 2017 (1 page)
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)
9 January 2017	Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a director 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 director on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 14 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 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
26 November 2014	Annual return made up to 14 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 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
4 March 2008	Appointment terminated director alastair shepherd (1 page)
4 March 2008	Appointment terminated director alastair shepherd (1 page)
4 March 2008	Director appointed mr john richard barker (1 page)
4 March 2008	Director appointed mr john richard barker (1 page)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
23 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
31 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (7 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)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
22 November 2002	Return made up to 14/11/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
12 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 November 2001	Return made up to 14/11/01; full list of members (6 pages)
20 November 2001	Return made up to 14/11/01; 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)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
12 December 2000	Return made up to 14/11/00; full list of members (6 pages)
12 December 2000	Return made up to 14/11/00; full list of members (6 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Return made up to 14/11/98; no change of members 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Return made up to 14/11/98; no change of members 363(287) ‐ Registered office changed on 07/12/98 (6 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 December 1997	Return made up to 14/11/97; full list of members (8 pages)
4 December 1997	Return made up to 14/11/97; 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)
3 December 1996	Return made up to 14/11/96; no change of members (6 pages)
3 December 1996	Return made up to 14/11/96; no change of members (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 (5 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (5 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)
23 November 1995	Return made up to 14/11/95; full list of members (10 pages)
23 November 1995	Return made up to 14/11/95; full list of members (10 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Shepherd Homes (Northern) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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