SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - LONDON
Overview
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191361. The accounts status is TOTAL EXEMPTION FULL.
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191361. The accounts status is TOTAL EXEMPTION FULL.
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2012-12-10 | CURRENT | ||
| MRS CAROLINE SCOTT | May 1961 | British | Director | 2008-02-01 | CURRENT |
| PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2004-03-17 | RESIGNED |
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-04-23 UNTIL 2003-09-30 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Secretary | 2001-03-30 UNTIL 2001-04-23 | RESIGNED |
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2009-03-19 UNTIL 2012-12-10 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2001-04-23 UNTIL 2006-03-02 | RESIGNED |
| MR ALASTAIR MARK SHEPHERD | Dec 1954 | British | Director | 2001-04-23 UNTIL 2008-02-01 | RESIGNED |
| MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2009-12-31 UNTIL 2011-07-20 | RESIGNED |
| MR ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British, | Director | 2011-07-20 UNTIL 2012-12-10 | RESIGNED |
| DAVID MORRISON WELLS | Aug 1966 | British | Director | 2003-05-01 UNTIL 2009-03-19 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2006-03-02 UNTIL 2009-12-31 | RESIGNED |
| MR NICHOLAS JOHN CHILD | Aug 1958 | British | Director | 2001-04-23 UNTIL 2012-11-15 | RESIGNED |
| ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2001-03-30 UNTIL 2001-04-23 | RESIGNED |
| STEWART DAVID BROWN | Jun 1973 | British | Director | 2001-03-30 UNTIL 2001-04-23 | RESIGNED |
| MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2001-04-23 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.U.K.E. Development Group (Uk) Limited | 2016-04-06 | Scarborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Shepherd Development Company Limited | 2016-04-06 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |