Shepherd Development Company Limited

Company Name	Shepherd Development Company Limited
Director	Jeffrey James Holder
Company Status	Active
Company Number	00833056
Category	Private Limited Company
Incorporation Date	1 January 1965(59 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(57 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(58 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Alastair Mark Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(28 years, 9 months 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	Cyril Montague Branchette
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	2 Bootham Crescent York North Yorkshire YO3 7AH

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(28 years, 10 months after company formation)
Appointment Duration	2 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 1993(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (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 1993(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (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 1993(28 years, 10 months after company formation)
Appointment Duration	4 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 Dennis Ryder Reaston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(31 years, 6 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

Director Name	Mr Mark John Dinnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(33 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 January 2013)
Role	Company Director
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	19 October 1998(33 years, 9 months 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 Nicholas John Child
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(34 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Martin Walker Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(37 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Slayleigh Lane Sheffield South Yorkshire S10 3RE

Director Name	Mr Anthony Butterworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(37 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	St Julien 3 Church Lane Cawthorne Barnsley South Yorkshire S75 4DW

Director Name	Mr Stuart Richard Whitehouse
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(41 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lowlands 51 Kidderminster Road Hagley Stourbridge West Midlands DY9 0PZ

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(43 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(43 years, 1 month 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 Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(47 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(47 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(48 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(52 years 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 Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(52 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.shepherddevelopments.co.uk/
Telephone	01904 650800
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	£48,120,000
Net Worth	£379,000
Current Liabilities	£25,134,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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)

Charges

27 August 2009	Delivered on: 10 September 2009 Satisfied on: 11 May 2011 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Legal charge over shares Secured details: All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, the shares. Fully Satisfied
27 August 2009	Delivered on: 10 September 2009 Satisfied on: 11 May 2011 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Deed of charge over account balances Secured details: All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge in all its rights title and interest in and to the account balances account nos. 94244605 and 94244613. Fully Satisfied
18 July 2008	Delivered on: 26 July 2008 Satisfied on: 3 July 2010 Persons entitled: Barclays Bank PLC Classification: Shares charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all of its rights in and to the shares dividends interest and other income voting rights other benefits money or property see image for full details. Fully Satisfied
24 November 2000	Delivered on: 6 December 2000 Satisfied on: 8 February 2008 Persons entitled: Tameside Metropolitan Borough Council Classification: A standard security which was presented fo registration in scotland on the 27 november 2000 and Secured details: All obligations an factum praestandum contained in clause 9.1.4 of missives between shepherd development company limited and tameside metropolitan borough council. Particulars: That plot or area of ground extending to 0.718 hectares or thereby edged blue on the plan annexed to this form M395 and which subjects form part of the subjects k/a site 4 cardonald park glasgow t/n gla 146057 together with all buildings and other erections erected from time to time thereon. Fully Satisfied
26 August 1983	Delivered on: 8 September 1983 Persons entitled: The Trustees for Methodist Church Purposes. Classification: Mortgage Secured details: Â£175,000 and a further sum not exceeding Â£10,500 pursuant to the principal agreement dated 28TH december 1981. Particulars: F/Hold land & buildings at james street, selby north yorkshire, being the former site of james street methodist church and sunday school. Fully Satisfied
29 June 1968	Delivered on: 20 July 1968 Persons entitled: The Shepherd Group Pension Trust Limited. Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in regent street and market street,heckmondwike. 53 laughton road,dinnington,yorks. 46 mill street,clowne,derbyshire. Fully Satisfied

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 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 (16 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)
20 December 2017	Termination of appointment of Jonathan Mark Collins as a director on 19 December 2017 (1 page)
20 December 2017	Termination of appointment of Jonathan Mark Collins as a director on 19 December 2017 (1 page)
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)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 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	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)
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	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)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (13 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (13 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 2,000,000 (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 2,000,000 (4 pages)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
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	Group of companies' accounts made up to 30 June 2014 (13 pages)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (13 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 2,000,000 (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 2,000,000 (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	Accounts made up to 30 June 2013 (13 pages)
10 January 2014	Accounts made up to 30 June 2013 (13 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 2,000,000 (5 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 2,000,000 (5 pages)
3 July 2013	Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
12 February 2013	Appointment of Mr Mark Perkins as a director (2 pages)
12 February 2013	Appointment of Mr Mark Perkins as a director (2 pages)
7 February 2013	Termination of appointment of Mark Dinnes as a director (1 page)
7 February 2013	Termination of appointment of Mark Dinnes as a director (1 page)
12 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
12 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Termination of appointment of Nicholas Child as a director (1 page)
15 November 2012	Termination of appointment of Nicholas Child as a director (1 page)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (16 pages)
15 November 2012	Group of companies' accounts made up to 30 June 2012 (16 pages)
19 October 2012	Appointment of Mrs Caroline Scott as a director (2 pages)
19 October 2012	Appointment of Mrs Caroline Scott as a director (2 pages)
18 October 2012	Appointment of Mr Keven David Parker as a director (2 pages)
18 October 2012	Appointment of Mr Keven David Parker as a director (2 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (15 pages)
16 December 2011	Group of companies' accounts made up to 30 June 2011 (15 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)
24 October 2011	Termination of appointment of Terence Smith as a director (1 page)
24 October 2011	Termination of appointment of Terence Smith as a director (1 page)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 December 2010	Group of companies' accounts made up to 30 June 2010 (15 pages)
10 December 2010	Group of companies' accounts made up to 30 June 2010 (15 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Mark John Dinnes on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Mark John Dinnes on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Mark John Dinnes on 6 August 2010 (2 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (15 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (15 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 Mr Alan Thomas Fletcher 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 Mr Terence Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Child 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	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Terence Smith 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 Nicholas Child on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Terence Smith 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 Mark John Dinnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark John Dinnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Child on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark John Dinnes on 1 October 2009 (2 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 6 (11 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)
24 August 2009	Appointment terminated director stuart whitehouse (1 page)
24 August 2009	Appointment terminated director stuart whitehouse (1 page)
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)
12 May 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
12 May 2009	Group of companies' accounts made up to 30 June 2008 (30 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)
15 September 2008	Director's change of particulars / mark dinnes / 11/09/2008 (1 page)
15 September 2008	Director's change of particulars / mark dinnes / 11/09/2008 (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 4 (13 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)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
13 December 2007	Group of companies' accounts made up to 30 June 2007 (15 pages)
13 December 2007	Group of companies' accounts made up to 30 June 2007 (15 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
4 December 2007	Return made up to 17/11/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
21 December 2006	Accounts made up to 30 June 2006 (15 pages)
21 December 2006	Accounts made up to 30 June 2006 (15 pages)
20 November 2006	Return made up to 17/11/06; full list of members (3 pages)
20 November 2006	Return made up to 17/11/06; full list of members (3 pages)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
18 November 2005	Return made up to 17/11/05; full list of members (3 pages)
10 November 2005	Group of companies' accounts made up to 30 June 2005 (13 pages)
10 November 2005	Group of companies' accounts made up to 30 June 2005 (13 pages)
6 December 2004	Accounts made up to 30 June 2004 (10 pages)
6 December 2004	Accounts made up to 30 June 2004 (10 pages)
3 December 2004	Return made up to 17/11/04; full list of members (8 pages)
3 December 2004	Return made up to 17/11/04; full list of members (8 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
31 December 2003	Accounts made up to 30 June 2003 (10 pages)
31 December 2003	Accounts made up to 30 June 2003 (10 pages)
24 November 2003	Return made up to 17/11/03; full list of members (8 pages)
24 November 2003	Return made up to 17/11/03; full list of members (8 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	Accounts made up to 30 June 2002 (10 pages)
24 April 2003	Accounts made up to 30 June 2002 (10 pages)
26 November 2002	Return made up to 17/11/02; full list of members (8 pages)
26 November 2002	Return made up to 17/11/02; full list of members (8 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Director's particulars changed (1 page)
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)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
21 November 2001	Return made up to 17/11/01; full list of members (7 pages)
21 November 2001	Return made up to 17/11/01; full list of members (7 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 (7 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 (7 pages)
6 December 2000	Particulars of mortgage/charge (5 pages)
6 December 2000	Particulars of mortgage/charge (5 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 (7 pages)
5 December 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (7 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 17/11/98; full list of members (6 pages)
15 December 1998	Return made up to 17/11/98; full list of members (6 pages)
15 December 1998	Director resigned (1 page)
4 November 1998	Ad 20/10/98--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Â£ nc 100/2000000 19/10/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Ad 20/10/98--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Â£ nc 100/2000000 19/10/98 (1 page)
20 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 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; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 17/11/96; full list 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 363(288) ‐ Director resigned (6 pages)
7 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director resigned (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)
1 January 1965	Incorporation (13 pages)
1 January 1965	Incorporation (13 pages)

Shepherd Development Company Limited

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