SD

SHEPHERD DEVELOPMENT COMPANY LIMITED

Dissolved

Company number 00833056

Westcliff On Sea, United Kingdom · Incorporated 1 January 1965

Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2025

Company overview

Summary

Shepherd Development Company Limited, incorporated on 1 January 1965, was a private limited company registered in England and Wales. The company was dissolved on 5 August 2025 following voluntary dissolution.

Its registered office was at Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ. The company’s principal activities were development of building projects (SIC 41100) and other business support service activities (SIC 82990).

It filed full accounts to 31 December 2023, which were not overdue. The last confirmation statement was made up to 17 November 2024.

At the time of dissolution, the board comprised three British directors: Janet Rose (appointed 3 July 2023), Derek Paul Carter and Gary Nicholas Walton (both appointed 11 June 2024), all resident in England. The sole person with significant control was Shepherd Building Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices filed in May and August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
17 November 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shepherd Building Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
8 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Legacy
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Made Up Date
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Resolution
Resolution
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Group
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Legacy
Mortgage
13 May 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Legacy
Mortgage
7 July 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Mortgage
10 September 2009 View
Resolution
Resolution
2 September 2009 View
Legacy
Officers
24 August 2009 View
Resolution
Resolution
22 June 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Mortgage
26 July 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Made Up Date
Accounts
21 December 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Accounts With Made Up Date
Accounts
6 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Made Up Date
Accounts
31 December 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Address
10 July 2003 View
Accounts With Made Up Date
Accounts
24 April 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 August 2002 View
Auditors Resignation Company
Auditors
30 April 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
21 November 2001 View
Resolution
Resolution
13 August 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Small
Accounts
26 April 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Capital
4 November 1998 View
Resolution
Resolution
4 November 1998 View
Legacy
Capital
4 November 1998 View
Accounts With Accounts Type Small
Accounts
20 April 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Address
13 December 1995 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Small
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Small
Accounts
17 April 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Small
Accounts
8 April 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
3 October 1991 View
Accounts With Accounts Type Small
Accounts
18 April 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Small
Accounts
17 April 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Small
Accounts
6 May 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Small
Accounts
8 May 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 September 1986 View
Accounts With Accounts Type Medium
Accounts
7 June 1986 View
Incorporation Company
Incorporation
1 January 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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