Shepherd Albourne Limited is a private limited company situated at Arden Grange London Road, Albourne, Hassocks BN6 9BJ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-11-16, this 2-year-old company is run by 1 director.
Director Wendy S., appointed on 16 November 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Arden Grange London Road |
| Office Address2 | Albourne |
| Town | Hassocks |
| Post code | BN6 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 13745541 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Wendy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arden Grange Holdings Limited that put Hassocks, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wendy S.
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arden Grange Holdings Limited
Arden Grange London Road, Albourne, Hassocks, West Sussex, BN6 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 02232149 |
| Notified on | 16 November 2021 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 10 |
| Current Assets | 15 |
| Debtors | 5 |
| Property Plant Equipment | 557 025 |
| Other | |
| Amounts Owed To Group Undertakings | 13 306 |
| Creditors | 2 572 072 |
| Fixed Assets | 2 557 026 |
| Investment Property | 2 000 000 |
| Investment Property Fair Value Model | 2 000 000 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings Participating Interests | 1 |
| Net Current Assets Liabilities | -2 572 057 |
| Other Creditors | 2 558 735 |
| Property Plant Equipment Gross Cost | 557 025 |
| Total Additions Including From Business Combinations Property Plant Equipment | 557 025 |
| Total Assets Less Current Liabilities | -15 031 |
| Trade Creditors Trade Payables | 31 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th November 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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