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SHEPHERD DEVELOPMENT COMPANY LIMITED (00833056)

SHEPHERD DEVELOPMENT COMPANY LIMITED (00833056) is a dissolved UK company. incorporated on 1 January 1965. with registered office in Westcliff On Sea. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SHEPHERD DEVELOPMENT COMPANY LIMITED has been registered for 61 years. Current directors include ROSE, Janet, CARTER, Derek Paul, WALTON, Gary Nicholas and 1 others.

Company Number
00833056
Status
dissolved
Type
ltd
Incorporated
1 January 1965
Age
61 years
Address
Vincent Court, Ground Floor, Westcliff On Sea, SS0 9SZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ROSE, Janet, CARTER, Derek Paul, WALTON, Gary Nicholas, WUNDERLICH, Ralf Klaus
SIC Codes
41100, 82990

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Introduction
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Updated On: 27/07/2026
S

SHEPHERD DEVELOPMENT COMPANY LIMITED

SHEPHERD DEVELOPMENT COMPANY LIMITED is an dissolved company incorporated on 1 January 1965 with the registered office located in Westcliff On Sea. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SHEPHERD DEVELOPMENT COMPANY LIMITED was registered 61 years ago.(SIC: 41100, 82990)

Status

dissolved

Active since 61 years ago

Company No

00833056

LTD Company

Age

61 Years

Incorporated 1 January 1965

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 April 2025 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 November 2024 (1 year ago)
Submitted on 22 November 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

21 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Dec 64
Director Left
Oct 11
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Nov 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Jul 14
Director Left
Oct 15
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Dec 17
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Mar 25
Capital Update
Mar 25
2
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

BUTTERWORTH, Anthony

Resigned
St Julien 3 Church Lane, BarnsleyS75 4DW
Born December 1947
Director
Appointed 01 Mar 2002
Resigned 03 Apr 2006

ROSE, Janet

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1964
Director
Appointed 03 Jul 2023

ARCHER, Martin Walker

Resigned
5 Slayleigh Lane, SheffieldS10 3RE
Born March 1957
Director
Appointed 18 Jan 2002
Resigned 19 Feb 2004

CHILD, Nicholas John

Resigned
Huntington House, YorkYO32 9XW
Born August 1958
Director
Appointed 01 Jun 1999
Resigned 31 Oct 2012

FLETCHER, Alan Thomas

Resigned
Huntington House, YorkYO32 9XW
Born December 1934
Director
Appointed 01 Feb 2008
Resigned 30 Jun 2014

SHEPHERD, Donald Welton

Resigned
5 Cherry Lane, YorkYO2 2QH
Born October 1918
Director
Appointed N/A
Resigned 04 Nov 1994

PARKER, Keven David

Resigned
New Lane, YorkYO32 9PT
Born March 1969
Director
Appointed 18 Oct 2012
Resigned 10 Jul 2017

CARTER, Derek Paul

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born October 1958
Director
Appointed 11 Jun 2024

SHEPHERD, Peter, Sir

Resigned
Galtres House, YorkYO3 6NP
Born October 1916
Director
Appointed N/A
Resigned 04 Nov 1994

COLLINS, Jonathan Mark

Resigned
New Lane, YorkYO32 9PT
Born July 1971
Director
Appointed 10 Jul 2017
Resigned 19 Dec 2017

WALTON, Gary Nicholas

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born June 1970
Director
Appointed 11 Jun 2024

SHEPHERD, Colin Stuart

Resigned
15 St Edwards Close, YorkYO2 2QB
Born November 1927
Director
Appointed N/A
Resigned 30 Jun 1996

GOFORTH, Martin Ian

Resigned
New Lane, YorkYO32 9PT
Secretary
Appointed 01 Jan 2017
Resigned 09 Jan 2023

HOLDER, Jeffrey James

Resigned
New Lane, YorkYO32 9PT
Born February 1976
Director
Appointed 01 Jan 2022
Resigned 03 Jul 2023

JAMES, William

Resigned
2 The Old Stables Moor Lane, YorkYO23 3NT
Secretary
Appointed N/A
Resigned 16 Oct 1998

REASTON, Dennis Ryder

Resigned
Woodlands, YorkYO41 5LL
Born July 1938
Director
Appointed 01 Jul 1996
Resigned 11 Dec 1998

INDIGO CORPORATE SECRETARY LIMITED

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 11 Jun 2024

THOMSON, Simon

Resigned
New Lane, YorkYO32 9PT
Secretary
Appointed 09 Jan 2023
Resigned 11 Jun 2024

WUNDERLICH, Ralf Klaus

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Born March 1966
Director
Appointed 11 Jun 2024

CLARKE, Philip John

Resigned
Huntington House, YorkYO32 9XW
Secretary
Appointed 19 Oct 1998
Resigned 31 Dec 2016

SHEPHERD, Alastair Mark

Resigned
Keepers Lodge, YorkYO41 1LL
Born December 1954
Director
Appointed 12 Oct 1993
Resigned 01 Feb 2008

BRANCHETTE, Cyril Montague

Resigned
2 Bootham Crescent, YorkYO3 7AH
Born October 1928
Director
Appointed N/A
Resigned 03 Nov 1995

SMITH, Terence

Resigned
Huntington House, YorkYO32 9XW
Born August 1949
Director
Appointed 01 Feb 2008
Resigned 08 Oct 2011

DINNES, Mark John

Resigned
Huntington House, YorkYO32 9XW
Born November 1962
Director
Appointed 23 Feb 1998
Resigned 31 Jan 2013

PERKINS, Mark

Resigned
Huntington House, YorkYO32 9XW
Born January 1963
Director
Appointed 31 Jan 2013
Resigned 30 Sept 2015

SCOTT, Caroline

Resigned
New Lane, YorkYO32 9PT
Born May 1961
Director
Appointed 18 Oct 2012
Resigned 31 Dec 2021

WHITEHOUSE, Stuart Richard

Resigned
The Lowlands, StourbridgeDY9 0PZ
Born March 1966
Director
Appointed 10 Jul 2006
Resigned 14 Aug 2009

Persons with significant control

1

Shepherd Building Group Limited

Active
853-855 London Road, Westcliff On SeaSS0 9SZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Gazette Dissolved Voluntary
5 August 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 May 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 May 2025
DS01DS01
Change Account Reference Date Company Current Extended
4 April 2025
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Legacy
28 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 March 2025
SH19Statement of Capital
Legacy
28 March 2025
CAP-SSCAP-SS
Resolution
28 March 2025
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
6 March 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
7 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
31 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
13 June 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 January 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Accounts With Made Up Date
10 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Resolution
12 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
15 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Legacy
13 May 2011
MG02MG02
Legacy
13 May 2011
MG02MG02
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Legacy
7 July 2010
MG02MG02
Accounts With Accounts Type Group
13 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Legacy
10 September 2009
395Particulars of Mortgage or Charge
Legacy
10 September 2009
395Particulars of Mortgage or Charge
Resolution
2 September 2009
RESOLUTIONSResolutions
Legacy
24 August 2009
288bResignation of Director or Secretary
Resolution
22 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
15 September 2008
288cChange of Particulars
Legacy
26 July 2008
395Particulars of Mortgage or Charge
Resolution
14 February 2008
RESOLUTIONSResolutions
Resolution
14 February 2008
RESOLUTIONSResolutions
Legacy
11 February 2008
288aAppointment of Director or Secretary
Legacy
8 February 2008
403aParticulars of Charge Subject to s859A
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 December 2007
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Legacy
23 May 2007
288cChange of Particulars
Accounts With Made Up Date
21 December 2006
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
18 November 2005
363aAnnual Return
Accounts With Accounts Type Group
10 November 2005
AAAnnual Accounts
Accounts With Made Up Date
6 December 2004
AAAnnual Accounts
Legacy
3 December 2004
363sAnnual Return (shuttle)
Legacy
5 March 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
31 December 2003
AAAnnual Accounts
Legacy
24 November 2003
363sAnnual Return (shuttle)
Legacy
10 July 2003
287Change of Registered Office
Accounts With Made Up Date
24 April 2003
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
18 August 2002
288cChange of Particulars
Auditors Resignation Company
30 April 2002
AUDAUD
Accounts With Accounts Type Small
24 April 2002
AAAnnual Accounts
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
10 December 2001
288cChange of Particulars
Legacy
21 November 2001
363sAnnual Return (shuttle)
Resolution
13 August 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Legacy
6 December 2000
395Particulars of Mortgage or Charge
Legacy
20 October 2000
288cChange of Particulars
Accounts With Accounts Type Small
26 April 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Legacy
2 September 1999
288cChange of Particulars
Legacy
16 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 April 1999
AAAnnual Accounts
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
4 November 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
88(2)R88(2)R
Resolution
4 November 1998
RESOLUTIONSResolutions
Legacy
4 November 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
20 April 1998
AAAnnual Accounts
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
18 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1997
AAAnnual Accounts
Legacy
13 December 1996
363sAnnual Return (shuttle)
Legacy
10 July 1996
288288
Legacy
9 July 1996
288288
Accounts With Accounts Type Small
22 April 1996
AAAnnual Accounts
Legacy
13 December 1995
287Change of Registered Office
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 1994
AAAnnual Accounts
Legacy
23 December 1993
363b363b
Legacy
1 November 1993
288288
Accounts With Accounts Type Small
8 April 1993
AAAnnual Accounts
Legacy
17 December 1992
363b363b
Accounts With Accounts Type Small
15 April 1992
AAAnnual Accounts
Legacy
20 December 1991
363b363b
Legacy
3 October 1991
288288
Accounts With Accounts Type Small
18 April 1991
AAAnnual Accounts
Legacy
10 January 1991
363aAnnual Return
Accounts With Accounts Type Small
17 April 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Accounts With Accounts Type Small
12 April 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Accounts With Accounts Type Small
6 May 1988
AAAnnual Accounts
Legacy
19 January 1988
363363
Accounts With Accounts Type Small
8 May 1987
AAAnnual Accounts
Legacy
17 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 September 1986
288288
Accounts With Accounts Type Medium
7 June 1986
AAAnnual Accounts
Incorporation Company
1 January 1965
NEWINCIncorporation