Shepherd Group Built Environment Limited

Company Name	Shepherd Group Built Environment Limited
Company Status	Dissolved
Company Number	08517214
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

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	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 29 September 2020)
Role	Accountant
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(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
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	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Secretary Name	Mr Philip John Clarke
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Paul Davidson Nichol
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mrs Lisa Gabrielle Stevenson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
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(4 years, 2 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.shepherdfm.co.uk
Telephone	01372 861000
Telephone region	Esher

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 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (13 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (13 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 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)
19 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Full accounts made up to 31 December 2016 (14 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)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York 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 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 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)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Full accounts made up to 31 December 2015 (9 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 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)
12 October 2015	Appointment of Mr Keven David Parker as a director on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Keven David Parker as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mrs Caroline Scott as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Paul Davidson Nichol 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)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mrs Caroline Scott as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Paul Davidson Nichol as a director on 30 September 2015 (1 page)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 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)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
17 December 2014	Full accounts made up to 30 June 2014 (9 pages)
17 December 2014	Full accounts made up to 30 June 2014 (9 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (6 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
6 September 2013	Appointment of Mr Paul Davidson Nichol as a director (2 pages)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
6 September 2013	Appointment of Mr Paul Davidson Nichol as a director (2 pages)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
14 May 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
14 May 2013	Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
7 May 2013	Incorporation (23 pages)
7 May 2013	Incorporation (23 pages)

Shepherd Group Built Environment Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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