Shepherd House Deerness Ltd

About

Registered Number: 01261445
Date of Incorporation: 03/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: 85 Moor Lane, Sherburn In Elmet, Leeds, LS25 6DZ,

 

Based in Leeds, Shepherd House Deerness Ltd was established in 1976, it's status at Companies House is "Active". The companies directors are Leggett, Steven Graham, Normington, Jean, Cripps, Frederick Alexander David, Cripps, Julia Ann, Leighton, Mary Jane, Walker, Christopher, Wood, John Austin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIPPS, Frederick Alexander David N/A 15 November 2002 1
CRIPPS, Julia Ann 26 September 2003 14 November 2012 1
LEIGHTON, Mary Jane 16 November 2012 30 September 2016 1
WALKER, Christopher 14 November 2012 16 November 2012 1
WOOD, John Austin N/A 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
LEGGETT, Steven Graham 23 August 2002 01 January 2003 1
NORMINGTON, Jean 31 January 1997 04 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 17 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 29 December 2018
AA01 - Change of accounting reference date 08 December 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 29 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 22 December 2016
AP01 - Appointment of director 01 October 2016
TM01 - Termination of appointment of director 01 October 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 02 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 19 August 2014
CERTNM - Change of name certificate 13 August 2014
CONNOT - N/A 13 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
AD01 - Change of registered office address 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 16 November 2012
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 19 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 07 September 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 14 January 2004
AA - Annual Accounts 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 25 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 29 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 08 September 1997
225 - Change of Accounting Reference Date 04 August 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 04 September 1994
363s - Annual Return 04 September 1994
363a - Annual Return 26 October 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 07 October 1991
288 - N/A 14 August 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
395 - Particulars of a mortgage or charge 16 July 1980
NEWINC - New incorporation documents 03 June 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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