Shepherd Development Company Limited YORK


Shepherd Development Company started in year 1965 as Private Limited Company with registration number 00833056. The Shepherd Development Company company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in York at Yorkon House New Lane. Postal code: YO32 9PT.

There is a single director in the firm at the moment - Janet R., appointed on 3 July 2023. In addition, a secretary was appointed - Simon T., appointed on 9 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shepherd Development Company Limited Address / Contact

Office Address Yorkon House New Lane
Office Address2 Huntington
Town York
Post code YO32 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00833056
Date of Incorporation Fri, 1st Jan 1965
Industry Development of building projects
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Janet R.

Position: Director

Appointed: 03 July 2023

Simon T.

Position: Secretary

Appointed: 09 January 2023

Jeffrey H.

Position: Director

Appointed: 01 January 2022

Resigned: 03 July 2023

Jonathan C.

Position: Director

Appointed: 10 July 2017

Resigned: 19 December 2017

Martin G.

Position: Secretary

Appointed: 01 January 2017

Resigned: 09 January 2023

Mark P.

Position: Director

Appointed: 31 January 2013

Resigned: 30 September 2015

Keven P.

Position: Director

Appointed: 18 October 2012

Resigned: 10 July 2017

Caroline S.

Position: Director

Appointed: 18 October 2012

Resigned: 31 December 2021

Alan F.

Position: Director

Appointed: 01 February 2008

Resigned: 30 June 2014

Terence S.

Position: Director

Appointed: 01 February 2008

Resigned: 08 October 2011

Stuart W.

Position: Director

Appointed: 10 July 2006

Resigned: 14 August 2009

Anthony B.

Position: Director

Appointed: 01 March 2002

Resigned: 03 April 2006

Martin A.

Position: Director

Appointed: 18 January 2002

Resigned: 19 February 2004

Nicholas C.

Position: Director

Appointed: 01 June 1999

Resigned: 31 October 2012

Philip C.

Position: Secretary

Appointed: 19 October 1998

Resigned: 31 December 2016

Mark D.

Position: Director

Appointed: 23 February 1998

Resigned: 31 January 2013

Dennis R.

Position: Director

Appointed: 01 July 1996

Resigned: 11 December 1998

Peter S.

Position: Director

Appointed: 17 November 1993

Resigned: 04 November 1994

Cyril B.

Position: Director

Appointed: 17 November 1993

Resigned: 03 November 1995

Donald S.

Position: Director

Appointed: 17 November 1993

Resigned: 04 November 1994

Colin S.

Position: Director

Appointed: 17 November 1993

Resigned: 30 June 1996

William J.

Position: Secretary

Appointed: 17 November 1993

Resigned: 16 October 1998

Alastair S.

Position: Director

Appointed: 12 October 1993

Resigned: 01 February 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Shepherd Building Group Limited from York, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shepherd Building Group Limited

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 653663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, September 2023
Free Download (15 pages)

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