About

Registered Number: 05124151
Date of Incorporation: 10/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 11 Berkeley Place, Wimbledon, London, SW19 4NN

 

Shepherd Conservation Ltd was founded on 10 May 2004 and has its registered office in London, it's status at Companies House is "Active". This organisation has 4 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALEY, Thomas 10 May 2004 - 1
HOWELL, Simon James Stammers 10 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Ruth Phyllis 01 May 2013 - 1
SHEPHERD, Robert Murray Scoresby 10 May 2004 26 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 04 June 2014
AP03 - Appointment of secretary 04 June 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 12 May 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 15 June 2005
225 - Change of Accounting Reference Date 15 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
287 - Change in situation or address of Registered Office 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.