SHEPPERTON GROUP LIMITED

Profile SHEPPERTON GROUP LIMITED

Actual on 01.12.2021
Company name
SHEPPERTON GROUP LIMITED
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Company number
01305567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1977
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
11 LANSDOWNE COURT BUMPERS WAY, BUMPERS FARM, ENGLAND, CHIPPENHAM, SN14 6RZ
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PSC and Officers SHEPPERTON GROUP LIMITED

Officers

(as of 19.09.2020)

BRADDICK, Graham Peter
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
Role: Secretary
BRADDICK, Graham Peter
Status: Active
Appointed on: Monday, 21 November 2011
Correspondence address: 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIS, Gavin Kenneth
Status: Active
Correspondence address: 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Builder
Country of residence: United Kingdom
POWER, Roy
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: Mulberry House, Morelands Grove, Gloucester, GL1 5LR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Christopher Winston
Status: Active
Appointed on: Monday, 21 January 2019
Correspondence address: 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6RZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Cyril Kenneth
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: July 1909
Role: Director
Occupation: Builder
DAVIS, Lynda Susan
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
Role: Secretary
DAVIS, Lynda Susan
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: Orchard Cottage, Claverton, Bath, Somerset, BA2 7BJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Property Director
Country of residence: United Kingdom
LEGGE, Ingram Andrew David
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: Orchard Cottage, Claverton, Bath, BA2 7BJ
Nationality: English
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
FREEDMAN, Conrad Christopher
Status: Not active
Resigned on: Tuesday, 06 September 1994
Correspondence address: Oak Cottage Chiswick Mall, London, W4 2PR
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Solicitor
Country of residence: England
AUSTIN, Richard John
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 25 January 2011
Correspondence address: 7 Westbourne Road, Trowbridge, Wiltshire, BA14 0AJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
DAVIS, Dora Emily
Status: Not active
Resigned on: Wednesday, 04 April 2001
Correspondence address: 26 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.12.2021)

Mr Gavin Kenneth Davis
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: 11 Lansdowne Court Chippenham, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Shepperton Ventures Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Road Town, Virgin Islands, British, Tortola
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent