SHEPVAL DEVELOPMENT COMPANY LIMITED

Profile SHEPVAL DEVELOPMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
SHEPVAL DEVELOPMENT COMPANY LIMITED
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Company number
04192258
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 02 April 2020 due by Thursday, 16 April 2020

Last statement dated Tuesday, 02 April 2019

Annual returns

Overdue

Next annual return date due by Sunday, 30 April 2017

Last annual return made up to Saturday, 02 April 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
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PSC and Officers SHEPVAL DEVELOPMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CROMWELL CORPORATE SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 16 February 2004
Correspondence address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: SC219311
CROMWELL DIRECTOR LIMITED
Status: Active
Appointed on: Monday, 10 December 2012
Correspondence address: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5307786
SCOTT, Caroline
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: England
SHEPHERD, Alastair Mark
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Friday, 01 February 2008
Correspondence address: Keepers Lodge, 20 Sand Hutton, York, YO41 1LL
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 22 June 2001
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Director
DI CIACCA, Cesidio Martin
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Monday, 05 August 2002
Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role: Secretary
MCCABE, Sandra
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Monday, 05 August 2002
Correspondence address: The White House 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Nationality: British
Role: Secretary
KENNEDY, Fraser James
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 10 December 2012
Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MADDY, James Edward
Status: Not active
Appointed on: Thursday, 19 March 2009
Resigned on: Monday, 10 December 2012
Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCABE, Kevin Charles
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 02 March 2006
Correspondence address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
DI CIACCA, Cesidio Martin
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Thursday, 03 February 2005
Correspondence address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Solicitor
Country of residence: Scotland
CHILD, Nicholas John
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Thursday, 08 November 2012
Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WELLS, David Morrison
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Thursday, 19 March 2009
Correspondence address: 32 Park Copse, Horsforth, Leeds, LS18 5UN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Development Surveyor
Country of residence: United Kingdom
MCCABE, Sandra
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 24 January 2002
Correspondence address: The White House 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
TANDY, Didier Michel
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DINNES, Mark John
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: Choppings 34 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
BROOK, Susan Margaret
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Nationality: British
Role: Secretary
BROOK, Susan Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Tuesday, 25 September 2001
Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Nationality: British
Role: Secretary
CLARK, Andrew David
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 101 Bower Road, Crookes, Sheffield, South Yorkshire, S10 1ER
Role: Secretary
CLARK, Andrew David
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: 101 Bower Road, Crookes, Sheffield, South Yorkshire, S10 1ER
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Financial Director
Country of residence: England
PHILLIPSON, Trevor
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Holly House 3 The Crofts, Corbridge, Northumberland, NE45 5LW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Commercial Director
Country of residence: England
WOOD, John Gibbon
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
Country of residence: England
BROOK, Susan Margaret
Status: Not active
Appointed on: Monday, 05 August 2002
Resigned on: Wednesday, 17 March 2004
Correspondence address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Nationality: British
Role: Secretary
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
OKUNOLA, Abayomi Abiodun
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

D.U.K.E. Development Group (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Unit 16 Scarborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shepherd Development Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yorkon Houise, New Lane York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent