About

Registered Number: 04890069
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Anvil Cottage Sheppards Forge, Sutton Veny, Wiltshire, BA12 7BX

 

Founded in 2003, Sheppard's Forge Management Company Ltd has its registered office in Wiltshire, it's status at Companies House is "Active". This business has 15 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, John 19 June 2018 - 1
EVERITT, Eleanor Joan 01 July 2015 - 1
IBBOTSON, John Richard 22 October 2004 - 1
KEYSER, Charlotte Jane 12 June 2014 - 1
WILLIAMS, Jeffrey Alexander Lemoine 01 October 2008 - 1
CLAYTON, Louisa Anne 22 October 2004 01 July 2015 1
GALLAGHER, James John 03 March 2007 12 June 2014 1
HIRST, Alwyne Robin 22 October 2004 23 August 2020 1
JOHNSON, Nicholas 22 October 2004 01 September 2008 1
NATHAN, Philip Robert 05 March 2007 17 February 2016 1
REGAN, Robert David, Dr 22 October 2004 24 February 2007 1
WILLIAMS, Roderick Dickenson 22 October 2004 02 March 2007 1
WOODHAM, Jessica Clare 17 February 2016 19 June 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Jeffrey Alexander Lemoine 10 May 2010 - 1
TRIBE, Allan Dereck 26 May 2005 10 May 2010 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 11 September 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 15 June 2016
AP01 - Appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 20 September 2015
AP01 - Appointment of director 20 September 2015
TM01 - Termination of appointment of director 20 September 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 16 September 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 15 June 2014
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 25 June 2010
AP03 - Appointment of secretary 04 June 2010
TM02 - Termination of appointment of secretary 04 June 2010
AD01 - Change of registered office address 19 May 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 01 June 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 08 August 2008
AAMD - Amended Accounts 12 November 2007
363s - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
287 - Change in situation or address of Registered Office 30 June 2005
AA - Annual Accounts 03 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.