SHEPHERD HOMES LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 00400182
Status Active
Incorporation Date 7 November 1945
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ninety-three 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 2 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 HOMES LIMITED are www.shepherdhomes.co.uk, and www.shepherd-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one 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 Homes Limited is a Private Limited Company. The company registration number is 00400182. Shepherd Homes Limited has been working since 07 November 1945. The present status of the company is Active. The registered address of Shepherd Homes 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. ROSE, Janet 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 ARCHER, Martin Walker has been resigned. Director BRASINGTON, Rodger Ian has been resigned. Director BRIDGE, Gordon Thomas has been resigned. Director CARTER, John David William has been resigned. Director CONNORS, Mark Richard has been resigned. Director COULSON, Lilian Ruth has been resigned. Director DOBSON, Stephen has been resigned. Director ELLIS, Timothy James has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HARE, Alistair Ian has been resigned. Director HARRISON, Jolyon Leonard has been resigned. Director JENNESON, Stephen has been resigned. Director LEE, Anthony has been resigned. Director LIDSTER, Roger Leslie has been resigned. Director MACKINTOSH, David Gordon has been resigned. Director MEE, James Howard has been resigned. Director MURRAY, Stephen has been resigned. Director PERKINS, Mark has been resigned. Director PORCH, John Edward Raymond has been resigned. Director PORTER, Michael has been resigned. Director REASTON, Dennis Ryder 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. Director SMITH, Craig Robert has been resigned. Director SMITH, David Mark has been resigned. Director STEVENSON, Lisa Gabrielle has been resigned. Director WILKINSON, Neil Graham has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 11 May 2015
56 years old
Director
ROSE, Janet
Appointed Date: 27 May 2015
61 years old
Director
SCOTT, Caroline
Appointed Date: 27 May 2015
64 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 26 October 1998
Secretary
JAMES, William
Resigned: 23 October 1998
Director
ARCHER, Martin Walker
Resigned: 19 February 2004
Appointed Date: 02 February 2001
68 years old
Director
BRASINGTON, Rodger Ian
Resigned: 12 October 2007
Appointed Date: 10 July 2006
58 years old
Director
BRIDGE, Gordon Thomas
Resigned: 03 September 2007
Appointed Date: 01 April 2005
81 years old
Director
CARTER, John David William
Resigned: 30 June 2004
Appointed Date: 02 January 2003
64 years old
Director
CONNORS, Mark Richard
Resigned: 28 May 2015
Appointed Date: 01 July 2002
63 years old
Director
COULSON, Lilian Ruth
Resigned: 21 February 2003
Appointed Date: 01 February 2002
64 years old
Director
DOBSON, Stephen
Resigned: 24 September 2009
Appointed Date: 01 March 2007
73 years old
Director
ELLIS, Timothy James
Resigned: 02 September 2005
Appointed Date: 01 April 2005
55 years old
Director
FLETCHER, Alan Thomas
Resigned: 30 June 2014
Appointed Date: 01 February 2008
90 years old
Director
HARE, Alistair Ian
Resigned: 29 February 2012
Appointed Date: 28 February 2006
57 years old
Director
HARRISON, Jolyon Leonard
Resigned: 30 June 1995
77 years old
Director
JENNESON, Stephen
Resigned: 21 February 2003
Appointed Date: 09 November 1998
70 years old
Director
LEE, Anthony
Resigned: 03 December 2007
Appointed Date: 01 February 2006
56 years old
Director
LIDSTER, Roger Leslie
Resigned: 01 November 2002
Appointed Date: 25 November 1996
78 years old
Director
MACKINTOSH, David Gordon
Resigned: 06 July 2005
Appointed Date: 01 April 2005
70 years old
Director
MEE, James Howard
Resigned: 17 March 2006
Appointed Date: 01 April 2005
65 years old
Director
MURRAY, Stephen
Resigned: 07 September 2007
Appointed Date: 09 August 2004
69 years old
Director
PERKINS, Mark
Resigned: 28 May 2015
Appointed Date: 01 July 2013
62 years old
Director
PORCH, John Edward Raymond
Resigned: 04 April 2003
Appointed Date: 02 February 2001
72 years old
Director
PORTER, Michael
Resigned: 28 May 2015
Appointed Date: 15 August 2013
58 years old
Director
REASTON, Dennis Ryder
Resigned: 30 June 2003
Appointed Date: 11 November 1994
87 years old
Director
SHEPHERD, Alastair Mark
Resigned: 01 February 2008
Appointed Date: 01 June 1995
70 years old
Director
SHEPHERD, Colin Stuart
Resigned: 30 June 1998
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 12 November 1993
107 years old
Director
SHEPHERD, Peter, Sir
Resigned: 11 November 1994
109 years old
Director
SMITH, Craig Robert
Resigned: 31 December 2007
Appointed Date: 16 August 2004
53 years old
Director
SMITH, David Mark
Resigned: 29 March 2011
Appointed Date: 29 October 2007
68 years old
Director
STEVENSON, Lisa Gabrielle
Resigned: 28 May 2015
Appointed Date: 15 August 2013
54 years old
Director
WILKINSON, Neil Graham
Resigned: 28 May 2015
Appointed Date: 01 April 2005
63 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 HOMES LIMITED Events

02 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 2 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
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 183 more events
16 May 1977
Particulars of mortgage/charge
03 Jun 1972
Particulars of mortgage/charge
01 Oct 1962
Company name changed\certificate issued on 01/10/62
27 Apr 1956
Memorandum of association
07 Nov 1945
Incorporation

SHEPHERD HOMES LIMITED Charges

30 January 2015
Charge code 0040 0182 0017
Delivered: 20 February 2015
Status: Satisfied on 28 July 2016
Persons entitled: Consensus Property Limited
Description: Land on the east side of barnsley road newmillerdam…
22 September 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 4 June 2015
Persons entitled: Martin Hague Jobbings and Katherine Ann Jordan
Description: Land on the south side of syke lane scarcroft leed t/no…
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Secretary of State for Health
Description: Former killingbeck hospital site leeds.
17 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 6 February 2008
Persons entitled: D E Shaw D J C Shaw A E Shaw
Description: All the companys estate and interest in land at belvoir…
3 September 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 24 June 1994
Persons entitled: Th Hobson Limited
Description: 1)F/h property approx 2.73 at northlane wheldrake york &…
5 December 1989
Mortgage
Delivered: 21 December 1989
Status: Satisfied on 6 February 2008
Persons entitled: The Council of the Borough of East Yorkshire
Description: Land at cemetery lane driffield.
22 August 1989
Charge of whole
Delivered: 25 August 1989
Status: Satisfied on 6 February 2008
Persons entitled: Hooson Howe (York) Limited
Description: Parcel of land situate on the south side of morrison street…
3 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 13 September 1989
Persons entitled: Shirethorn Limited & Sporewell Limited
Description: Land at weston road brough pot t/no HS165248.
13 October 1980
Mortgage
Delivered: 18 October 1980
Status: Satisfied on 6 February 2008
Persons entitled: The Halifax Building Society
Description: Land at bowmans green pendas fields barwick road leeds…
4 December 1978
Mortgage
Delivered: 7 December 1978
Status: Satisfied on 6 February 2008
Persons entitled: The Halfiax Building Society
Description: All that parcel of f/h land situate on the south west side…
12 November 1978
Mortgage
Delivered: 24 April 1978
Status: Satisfied on 6 February 2008
Persons entitled: The Halifax Building Society
Description: Freehold land situate at peterscroft phase 4 peterscroft…
25 April 1977
Mortgage
Delivered: 16 May 1977
Status: Satisfied on 6 February 2008
Persons entitled: The Halifax Building Society
Description: Piece or parcel of land situated at dunnington n/yorks…
15 September 1975
Mortgage
Delivered: 19 September 1975
Status: Satisfied on 6 February 2008
Persons entitled: Halifax Building Society
Description: All that piece of land comprising six acres or thereabouts…
7 June 1973
Legal charge
Delivered: 11 June 1973
Status: Satisfied on 6 February 2008
Persons entitled: Abbey National Building Society
Description: All that f/h land comprising plots 1-30 situate on the…
22 January 1973
Memorandam or deposit
Delivered: 23 January 1973
Status: Satisfied on 6 February 2008
Persons entitled: Shepherd Group Pension Trust LTD
Description: Quaker green, moor lane dringhouses york.
1 June 1972
Momo of deposit
Delivered: 5 June 1972
Status: Satisfied on 12 March 2008
Persons entitled: The Shepherd Group Pension Trust LTD
Description: Stage 1 marton house in county borough of teeside.
28 April 1972
Memo of deposit
Delivered: 9 May 1972
Status: Satisfied on 12 March 2008
Persons entitled: The Shepherd Group Pension Trust LTD
Description: Quaker green moor lane dringhouses york.

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