SHEPHERD GROUP PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 00705423
Status Active
Incorporation Date 11 October 1961
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 1 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Philip John Clarke as a secretary on 31 December 2016. The most likely internet sites of SHEPHERD GROUP PROPERTIES LIMITED are www.shepherdgroupproperties.co.uk, and www.shepherd-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Group Properties Limited is a Private Limited Company. The company registration number is 00705423. Shepherd Group Properties Limited has been working since 11 October 1961. The present status of the company is Active. The registered address of Shepherd Group Properties Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. PARKER, Keven David is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JAMES, William has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director MARSHALL, Stephen has been resigned. Director REASTON, Dennis Ryder has been resigned. Director RICHARDSON, Mark has been resigned. Director SHEPHERD, Alastair Mark has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Peter, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 01 July 2013
56 years old
Director
SCOTT, Caroline
Appointed Date: 10 July 2006
64 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 19 October 1998
Secretary
JAMES, William
Resigned: 16 October 1998
Director
FLETCHER, Alan Thomas
Resigned: 30 June 2014
Appointed Date: 01 February 2008
90 years old
Director
MARSHALL, Stephen
Resigned: 30 April 2009
Appointed Date: 10 July 2006
78 years old
Director
REASTON, Dennis Ryder
Resigned: 11 December 1998
Appointed Date: 01 July 1996
87 years old
Director
RICHARDSON, Mark
Resigned: 30 June 2013
Appointed Date: 01 March 2009
63 years old
Director
SHEPHERD, Alastair Mark
Resigned: 01 February 2008
Appointed Date: 12 October 1993
70 years old
Director
SHEPHERD, Colin Stuart
Resigned: 30 June 1996
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 04 November 1994
107 years old
Director
SHEPHERD, Peter, Sir
Resigned: 04 November 1994
109 years old

Persons With Significant Control

Shepherd Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD GROUP PROPERTIES LIMITED Events

01 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 1 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
28 Apr 1987
Accounts for a small company made up to 30 June 1986
17 Jan 1987
Return made up to 19/11/86; full list of members
23 May 1986
Accounts for a small company made up to 30 June 1985
24 Jul 1963
Company name changed\certificate issued on 24/07/63
11 Oct 1961
Incorporation

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