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SHEPVAL DEVELOPMENT COMPANY LIMITED (04192258)

SHEPVAL DEVELOPMENT COMPANY LIMITED (04192258) is a dissolved UK company. incorporated on 2 April 2001. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. SHEPVAL DEVELOPMENT COMPANY LIMITED has been registered for 25 years. Current directors include CROMWELL DIRECTOR LIMITED, SCOTT, Caroline.

Company Number
04192258
Status
dissolved
Type
ltd
Incorporated
2 April 2001
Age
25 years
Address
The Shard, London, SE1 9SG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CROMWELL DIRECTOR LIMITED, SCOTT, Caroline
SIC Codes
41100

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Introduction
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Updated On: 27/07/2026
S

SHEPVAL DEVELOPMENT COMPANY LIMITED

SHEPVAL DEVELOPMENT COMPANY LIMITED is an dissolved company incorporated on 2 April 2001 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SHEPVAL DEVELOPMENT COMPANY LIMITED was registered 25 years ago.(SIC: 41100)

Status

dissolved

Active since 25 years ago

Company No

04192258

LTD Company

Age

25 Years

Incorporated 2 April 2001

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2018 (8 years ago)
Submitted on 17 April 2019 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 April 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

SHEPBOROUGH DEVELOPMENT COMPANY LIMITED
From: 24 August 2001To: 8 October 2007
TOLENT SALFORD LIMITED
From: 10 May 2001To: 24 August 2001
PINCO 1612 LIMITED
From: 2 April 2001To: 10 May 2001
Contact
Address

The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

9 key events • 2001 - 2012

Funding Officers Ownership
Company Founded
Apr 01
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Nov 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

CROMWELL DIRECTOR LIMITED

Active
Floor, ScarboroughYO11 3TU
Corporate director
Appointed 10 Dec 2012

MCCABE, Kevin Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born April 1948
Director
Appointed 31 Jul 2001
Resigned 02 Mar 2006

KENNEDY, Fraser James

Resigned
Europa House, ScarboroughYO11 2AQ
Born March 1975
Director
Appointed 31 Mar 2010
Resigned 10 Dec 2012

DI CIACCA, Cesidio Martin

Resigned
45 Blairston Avenue, BothwellG71 8SA
Born February 1954
Director
Appointed 24 Jan 2002
Resigned 03 Feb 2005

CROMWELL CORPORATE SECRETARIAL LIMITED

Active
Spaces, Lochrin Square, 1 Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 16 Feb 2004

OKUNOLA, Abayomi Abiodun

Resigned
Esplanade, ScarboroughYO11 2AQ
Born December 1967
Director
Appointed 31 Dec 2009
Resigned 31 Mar 2010

MADDY, James Edward

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born September 1976
Director
Appointed 19 Mar 2009
Resigned 10 Dec 2012

CHILD, Nicholas John

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born August 1958
Director
Appointed 31 Jan 2002
Resigned 08 Nov 2012

SHEPHERD, Alastair Mark

Resigned
Keepers Lodge, YorkYO41 1LL
Born December 1954
Director
Appointed 31 Jul 2001
Resigned 01 Feb 2008

DINNES, Mark John

Resigned
Choppings 34 Kings Road, Chalfont St. GilesHP8 4HS
Born November 1962
Director
Appointed 31 Jul 2001
Resigned 31 Jan 2002

PHILLIPSON, Trevor

Resigned
Holly House 3 The Crofts, CorbridgeNE45 5LW
Born August 1951
Director
Appointed 22 Jun 2001
Resigned 31 Jul 2001

TANDY, Didier Michel

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born August 1959
Director
Appointed 02 Mar 2006
Resigned 31 Dec 2009

BROOK, Susan Margaret

Resigned
16 Bradley Lane, YorkYO23 3QJ
Secretary
Appointed 31 Jul 2001
Resigned 25 Sept 2001

CLARK, Andrew David

Resigned
101 Bower Road, SheffieldS10 1ER
Born March 1965
Director
Appointed 22 Jun 2001
Resigned 31 Jul 2001

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 02 Apr 2001
Resigned 22 Jun 2001

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 02 Apr 2001
Resigned 27 Jun 2001

WOOD, John Gibbon

Resigned
Cliffe Cottage The Green, WashingtonNE38 7AB
Born June 1944
Director
Appointed 22 Jun 2001
Resigned 31 Jul 2001

WELLS, David Morrison

Resigned
32 Park Copse, LeedsLS18 5UN
Born August 1966
Director
Appointed 03 Feb 2005
Resigned 19 Mar 2009

MCCABE, Sandra

Resigned
13 Deepdale Avenue, ScarboroughYO11 2UQ
Born April 1947
Director
Appointed 31 Jul 2001
Resigned 24 Jan 2002

SCOTT, Caroline

Active
Floor, ScarboroughYO11 3TU
Born May 1961
Director
Appointed 01 Feb 2008

Persons with significant control

2

Shepherd Development Company Limited

Active
New Lane, YorkYO32 9PT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

D.U.K.E. Development Group (Uk) Limited

Active
Manor Court Business Park, ScarboroughYO11 3TU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Gazette Dissolved Liquidation
9 March 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 December 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 March 2021
LIQ03LIQ03
Change Corporate Secretary Company With Change Date
10 September 2020
CH04Change of Corporate Secretary Details
Resolution
24 February 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 February 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
11 February 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
11 February 2020
600600
Accounts With Accounts Type Total Exemption Full
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2017
AAAnnual Accounts
Change Corporate Director Company With Change Date
1 March 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Corporate Director Company With Change Date
3 July 2013
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
2 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 March 2013
AAAnnual Accounts
Appoint Corporate Director Company With Name
12 December 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 March 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 December 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
12 April 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
10 April 2008
363aAnnual Return
Legacy
10 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
10 March 2008
AAAnnual Accounts
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
8 October 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2007
363aAnnual Return
Accounts With Accounts Type Full
4 January 2007
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 November 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 December 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
288bResignation of Director or Secretary
Auditors Resignation Company
27 February 2004
AUDAUD
Legacy
27 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2002
AAAnnual Accounts
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
27 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
1 March 2002
288bResignation of Director or Secretary
Legacy
1 March 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288cChange of Particulars
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Resolution
25 September 2001
RESOLUTIONSResolutions
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
225Change of Accounting Reference Date
Resolution
30 August 2001
RESOLUTIONSResolutions
Memorandum Articles
28 August 2001
MEM/ARTSMEM/ARTS
Legacy
28 August 2001
88(2)R88(2)R
Legacy
28 August 2001
287Change of Registered Office
Certificate Change Of Name Company
27 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 August 2001
88(2)R88(2)R
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
225Change of Accounting Reference Date
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
28 June 2001
288bResignation of Director or Secretary
Legacy
28 June 2001
287Change of Registered Office
Certificate Change Of Name Company
10 May 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 April 2001
NEWINCIncorporation