Introduction
Watch Company
S
SHEPLEY PHASE 1 MANAGEMENT COMPANY LIMITED
SHEPLEY PHASE 1 MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SHEPLEY PHASE 1 MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13652270
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Connelly Chartered Accountants 1 Dundas Street Huddersfield, HD1 2EX,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BUTTERFIELD, George Richard
Active1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Director
Appointed 26 Feb 2026
BUTTERFIELD, George Richard
1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Director
26 Feb 2026
Active
BROWN, Paul Stewart
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born June 1964
Director
Appointed 06 Apr 2023
Resigned 26 Feb 2026
BROWN, Paul Stewart
1 Dundas Street, HuddersfieldHD1 2EX
Born June 1964
Director
06 Apr 2023
Resigned 26 Feb 2026
Resigned
BROWN, Stewart Paul
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Director
Appointed 30 Sept 2021
Resigned 06 Apr 2023
BROWN, Stewart Paul
1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Director
30 Sept 2021
Resigned 06 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Richard Butterfield
Active1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2026
Mr George Richard Butterfield
1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2026
Active
Mr Paul Stewart Brown
Ceased1 Dundas Street, HuddersfieldHD1 2EX
Born June 1964
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 2023
Ceased 26 Feb 2026
Mr Paul Stewart Brown
1 Dundas Street, HuddersfieldHD1 2EX
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Ceased 26 Feb 2026
Ceased
Mr Stewart Paul Brown
Ceased1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 06 Mar 2023
Mr Stewart Paul Brown
1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 06 Mar 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023