About

Registered Number: 01958665
Date of Incorporation: 13/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

 

Based in Cumbria, Shepherds Complex (Management) Ltd was established in 1985, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Shepherds Complex (Management) Ltd. There are 4 directors listed as Simon, Andrew James, Fleming, James William, Page, Roy, Rothwell, Edward for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, James William N/A 07 December 1992 1
PAGE, Roy 20 January 1993 12 December 1995 1
ROTHWELL, Edward N/A 16 October 2002 1
Secretary Name Appointed Resigned Total Appointments
SIMON, Andrew James 13 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 08 September 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 08 September 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 14 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 19 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 23 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 23 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 01 December 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 22 September 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 23 September 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 14 November 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 03 January 1996
RESOLUTIONS - N/A 28 December 1995
MEM/ARTS - N/A 28 December 1995
363s - Annual Return 01 September 1995
AA - Annual Accounts 01 February 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 04 November 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 20 October 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 08 October 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 05 November 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 30 January 1989
288 - N/A 26 July 1988
RESOLUTIONS - N/A 07 July 1988
PUC 5 - N/A 04 July 1988
PUC 2 - N/A 04 July 1988
288 - N/A 30 June 1988
288 - N/A 30 June 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
287 - Change in situation or address of Registered Office 24 May 1988
288 - N/A 24 May 1988
363 - Annual Return 24 May 1988
363 - Annual Return 24 May 1988
AC05 - N/A 06 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.