SB

SHEPHERD BUILDING GROUP LIMITED

Active

Company number 00653663

Leigh-On-Sea, United Kingdom · Incorporated 23 March 1960

Monometer House, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HN, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England · until 20 May 2026

Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom · until 1 May 2026

Yorkon House New Lane Huntington York YO32 9PT England · until 31 January 2025

Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW · until 2 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GRACIE GOVERNANCE SOLUTIONS LIMITED
Corporate Secretary
1 May 2026
CD
CARTER, Derek Paul
Director
11 June 2024
RJ
ROSE, Janet
Director
11 June 2024
WG
WALTON, Gary Nicholas
Director
11 June 2024
WR
WUNDERLICH, Ralf Klaus
Director
1 January 2021
IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
11 June 2024
UG
URWIN, Gavin
Director · Resigned
6 March 2023
TS
THOMSON, Simon
Secretary · Resigned
9 January 2023
WA
WILCOX, Alison
Director · Resigned
1 January 2023
ID
IBBETSON, Daniel Frederick
Director · Resigned
29 November 2021
AA
ALLNER, Andrew James
Director · Resigned
1 January 2020
CJ
COLLINS, Jonathan Mark
Director · Resigned
3 July 2017
GM
GOFORTH, Martin Ian
Secretary · Resigned
1 January 2017
JC
JOHNSTONE, Caroline
Director · Resigned
1 January 2017
VH
VELGE, Henri-Jean
Director · Resigned
1 January 2017
WD
WILLIAMS, David John
Director · Resigned
11 March 2014
AR
ALTMAN, Roderick Craig
Director · Resigned
1 January 2013
CD
CARTER, Derek Paul
Director · Resigned
1 January 2013
PK
PARKER, Keven David
Director · Resigned
15 September 2011
PM
PERKINS, Mark
Director · Resigned
1 January 2011
CM
CLARK, Martin
Director · Resigned
1 May 2009
PS
PRICE, Stephen
Director · Resigned
1 July 2007
PA
PEDDER, Anthony Paul
Director · Resigned
10 May 2004
FA
FRASER, Angus Simon James
Director · Resigned
1 March 2002
ST
SMITH, Terence
Director · Resigned
10 September 2001
CP
CLARKE, Philip John
Secretary · Resigned
28 September 1998
WD
WEBB, David John
Director · Resigned
28 September 1998
SA
SHEPHERD, Alastair Mark
Director · Resigned
8 February 1995
SP
SHEPHERD, Patrick Michael
Director · Resigned
8 February 1995
FA
FLETCHER, Alan Thomas
Director · Resigned
8 March 1994
TL
TENCH, Leslie Owen
Director · Resigned
8 March 1994
SP
SHEPHERD, Piers Martin
Director · Resigned
6 August 1993
JW
JAMES, William
Secretary · Resigned
—
RD
REASTON, Dennis Ryder
Director · Resigned
—
SC
SHEPHERD, Colin Stuart
Director · Resigned
—
SD
SHEPHERD, Donald Welton
Director · Resigned
—
SP
SHEPHERD, Paul Welton, Dr
Director · Resigned
—
SP
SHEPHERD, Peter, Sir
Director · Resigned
—

Persons with significant control

PS
1890 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Group
Accounts
29 August 2024 View
Memorandum Articles
Incorporation
2 August 2024 View
Resolution
Resolution
2 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2023 View
Resolution
Resolution
29 August 2023 View
Memorandum Articles
Incorporation
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Capital Return Purchase Own Shares
Capital
16 August 2022 View
Capital Cancellation Shares
Capital
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Capital Cancellation Shares
Capital
20 January 2020 View
Capital Return Purchase Own Shares
Capital
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
8 November 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
16 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Group
Accounts
29 November 2010 View
Statement Of Companys Objects
Change Of Constitution
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Group
Accounts
16 January 2010 View
Resolution
Resolution
7 January 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Group
Accounts
11 December 2008 View
Legacy
Annual Return
5 December 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Group
Accounts
28 November 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
16 December 2005 View
Resolution
Resolution
2 November 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Group
Accounts
6 December 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Capital
6 January 2004 View
Accounts With Accounts Type Group
Accounts
31 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
11 December 2003 View
Memorandum Articles
Incorporation
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Address
10 July 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Group
Accounts
30 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full Group
Accounts
5 December 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full Group
Accounts
22 April 2000 View
Legacy
Annual Return
23 December 1999 View
Memorandum Articles
Incorporation
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
20 December 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Accounts With Accounts Type Full Group
Accounts
23 April 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Address
13 December 1995 View
Accounts With Accounts Type Full Group
Accounts
11 April 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Officers
30 August 1993 View
Accounts With Accounts Type Full Group
Accounts
7 April 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Full Group
Accounts
15 April 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Full Group
Accounts
18 April 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
18 April 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full Group
Accounts
13 April 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Capital
13 September 1988 View
Legacy
Capital
13 September 1988 View
Resolution
Resolution
31 August 1988 View
Resolution
Resolution
31 August 1988 View
Accounts With Made Up Date
Accounts
3 May 1988 View
Legacy
Annual Return
4 February 1988 View
Auditors Resignation Company
Auditors
24 November 1987 View
Accounts With Made Up Date
Accounts
28 April 1987 View
Legacy
Capital
15 April 1987 View
Legacy
Annual Return
23 January 1987 View
Legacy
Gazette
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 May 1986 View
Accounts With Made Up Date
Accounts
17 May 1985 View
Accounts With Made Up Date
Accounts
12 May 1984 View
Accounts With Made Up Date
Accounts
19 February 1983 View
Accounts With Made Up Date
Accounts
2 February 1982 View
Accounts With Made Up Date
Accounts
23 January 1981 View
Accounts With Made Up Date
Accounts
26 January 1980 View
Certificate Change Of Name Company
Change Of Name
1 July 1964 View
Miscellaneous
Miscellaneous
6 August 1963 View
Certificate Change Of Name Company
Change Of Name
2 July 1962 View
Incorporation Company
Incorporation
23 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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