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SHEPHERDS (WINDERMERE) LIMITED (12013308)

SHEPHERDS (WINDERMERE) LIMITED (12013308) is an active UK company. incorporated on 23 May 2019. with registered office in Lytham St. Annes. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47640). SHEPHERDS (WINDERMERE) LIMITED has been registered for 6 years. Current directors include ELLIS, Thomas David, GRUNDY, Darren Richard, PRIESTLEY, Dale Russell Shaun.

Company Number
12013308
Status
active
Type
ltd
Incorporated
23 May 2019
Age
6 years
Address
C/O Corbenyah Limited, Jubilee House, Lytham St. Annes, FY8 5FT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47640)
Directors
ELLIS, Thomas David, GRUNDY, Darren Richard, PRIESTLEY, Dale Russell Shaun
SIC Codes
47640

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SHEPHERDS (WINDERMERE) LIMITED

SHEPHERDS (WINDERMERE) LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Lytham St. Annes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). SHEPHERDS (WINDERMERE) LIMITED was registered 6 years ago.(SIC: 47640)

Status

active

Active since 6 years ago

Company No

12013308

LTD Company

Age

6 Years

Incorporated 23 May 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 June 2023 - 31 October 2024(18 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026
Contact
Address

C/O Corbenyah Limited, Jubilee House East Beach Lytham St. Annes, FY8 5FT,

Previous Addresses

1 Wansfell Holme Windermere Cumbria LA23 1LS United Kingdom
From: 23 May 2019To: 11 October 2024
Timeline

6 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
May 19
Director Joined
Jun 24
Director Joined
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

ELLIS, Thomas David

Active
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 05 Jun 2024

GRUNDY, Darren Richard

Active
East Beach, Lytham St. AnnesFY8 5FT
Born September 1974
Director
Appointed 23 May 2019

PRIESTLEY, Dale Russell Shaun

Active
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 05 Jun 2024

Persons with significant control

4

1 Active
3 Ceased

Corbenyah Yachts Group Limited

Active
East Beach, Lytham St. AnnesFY8 5FT

Nature of Control

Significant influence or control
Notified 05 Jun 2024

Corbenyah Ltd

Ceased
East Beach, Lytham St. AnnesFY8 5FT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2024
Ceased 05 Jun 2024

Mr Darren Richard Grundy

Ceased
Wansfell Holme, WindermereLA23 1LS
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019
Ceased 05 Jun 2024

Mrs Nicola Grundy

Ceased
Wansfell Holme, WindermereLA23 1LS
Born November 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2019
Ceased 12 Apr 2024
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Small
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 October 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
21 June 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Incorporation Company
23 May 2019
NEWINCIncorporation