Introduction
Watch Company
S
SHEPHERD TRUSTEES LIMITED
SHEPHERD TRUSTEES LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SHEPHERD TRUSTEES LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11789914
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
First Floor, Oakwater House, 4 Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England
From: 7 October 2021To: 26 November 2025
17 Redshank Grove Leigh WN7 1LD United Kingdom
From: 28 January 2019To: 7 October 2021
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RICHARDSON, Claire Helen
Active4 Oakwater Avenue, CheadleSK8 3SR
Secretary
Appointed 25 May 2023
RICHARDSON, Claire Helen
4 Oakwater Avenue, CheadleSK8 3SR
Secretary
25 May 2023
Active
HUNT, Rebecca Anne
Active4 Oakwater Avenue, CheadleSK8 3SR
Born August 1980
Director
Appointed 28 Jan 2019
HUNT, Rebecca Anne
4 Oakwater Avenue, CheadleSK8 3SR
Born August 1980
Director
28 Jan 2019
Active
SHEPHERD, Andrew Barry
Active4 Oakwater Avenue, CheadleSK8 3SR
Born December 1970
Director
Appointed 28 Jan 2019
SHEPHERD, Andrew Barry
4 Oakwater Avenue, CheadleSK8 3SR
Born December 1970
Director
28 Jan 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Helen Richardson
Active4 Oakwater Avenue, CheadleSK8 3SR
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2023
Mrs Claire Helen Richardson
4 Oakwater Avenue, CheadleSK8 3SR
Born April 1977
Ownership of shares 25 to 50 percent
25 May 2023
Active
Mrs Rebecca Anne Hunt
Active4 Oakwater Avenue, CheadleSK8 3SR
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2023
Mrs Rebecca Anne Hunt
4 Oakwater Avenue, CheadleSK8 3SR
Born August 1980
Ownership of shares 25 to 50 percent
25 May 2023
Active
Mr Andrew Barry Shepherd
CeasedHighfield House, CheadleSK8 3GY
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 28 Jan 2019
Ceased 25 May 2023
Mr Andrew Barry Shepherd
Highfield House, CheadleSK8 3GY
Born December 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
28 Jan 2019
Ceased 25 May 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
21 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2019