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Nom

Shepherd Development Company LTD

Adresse
Yorkon House
New Lane
Huntington
York
YO32 9PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
3 septembre 2024
Company Register Name Shepherd Development Company Limited
Company Register Address Vincent Court, Ground Floor
York
SS0 9SZ
Société Numéro de Registre 00833056 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shepherd Building Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carter, Derek Paul Huntington, Westcliff On Sea, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 11/06/2024 Role: Corporate-Secretary Companies House Number: 13253973
    Rose, Janet Westcliff On Sea, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Walton, Gary Nicholas Huntington, Westcliff On Sea, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Wunderlich, Ralf Klaus Huntington, Westcliff On Sea, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Shepherd, Alastair Mark 20 Sand Hutton, York Status: Ceased Notified: 12/10/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Simon Huntington, York, England Status: Ceased Notified: 09/01/2023 Ceased: 11/06/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Crossways Commercial Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 05519398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cyan Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 05132340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Emersons Green LTD Status: Active Notified: 06/04/2016 Companies House Number: 06113210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grange Mill Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 05986604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shepval Development Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04192258 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%