Shepherd Group Limited

Company Name	Shepherd Group Limited
Directors	Janet Rose and Martin Ian Goforth
Company Status	Active
Company Number	03446265
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(11 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(19 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
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(25 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	William James
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 19 November 1998)
Role	Secretary
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	04 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 19 November 1998)
Role	Secretary
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	11 November 1997(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 1 month 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(1 year, 1 month 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	Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2003)
Role	Grp Accounting Investment Mana
Correspondence Address	1 Belvedere Avenue Alwoodley Leeds LS17 8BN

Director Name	Mr John Richard Barker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2009)
Role	Group Financial Controller
Correspondence Address	6 Furlong Road Stamford Bridge York YO41 1PX

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(19 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	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

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

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 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	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	Appointment of Mr Martin Ian Goforth as a director 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)
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)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 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)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (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 (4 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 January 2010	Change of name notice (2 pages)
7 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-10-10 (1 page)
7 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-10-10 (1 page)
7 January 2010	Change of name notice (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)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Philip John Clarke on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip John Clarke on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Philip John Clarke on 1 October 2009 (2 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)
14 May 2009	Memorandum and Articles of Association (7 pages)
14 May 2009	Memorandum and Articles of Association (7 pages)
12 May 2009	Company name changed ses (building services) LIMITED\certificate issued on 12/05/09 (2 pages)
12 May 2009	Company name changed ses (building services) LIMITED\certificate issued on 12/05/09 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
10 February 2009	Director appointed mrs janet rose (1 page)
10 February 2009	Appointment terminated director john barker (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
20 October 2008	Return made up to 08/10/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
10 October 2007	Return made up to 08/10/07; full list of members (2 pages)
10 October 2007	Return made up to 08/10/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 October 2006	Return made up to 08/10/06; full list of members (2 pages)
10 October 2006	Return made up to 08/10/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 October 2005	Return made up to 08/10/05; full list of members (2 pages)
12 October 2005	Return made up to 08/10/05; full list of members (2 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 October 2004	Return made up to 08/10/04; full list of members (7 pages)
27 October 2004	Return made up to 08/10/04; 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)
19 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
4 September 2003	Company name changed shepherd consultants LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed shepherd consultants LIMITED\certificate issued on 04/09/03 (2 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)
21 October 2002	Return made up to 08/10/02; full list of members (7 pages)
21 October 2002	Return made up to 08/10/02; 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)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
18 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Return made up to 08/10/00; 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)
26 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
17 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 November 1998	Return made up to 08/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (8 pages)
4 November 1998	Return made up to 08/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (8 pages)
22 June 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
22 June 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
21 November 1997	Company name changed kirbyclose LIMITED\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed kirbyclose LIMITED\certificate issued on 21/11/97 (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Registered office changed on 14/11/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 October 1997	Incorporation (15 pages)
8 October 1997	Incorporation (15 pages)

Shepherd Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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