About

Registered Number: 04890069
Date of Incorporation: 05/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Anvil Cottage Sheppards Forge, Sutton Veny, Wiltshire, BA12 7BX

 

Sheppard's Forge Management Company Ltd was founded on 05 September 2003 with its registered office in Wiltshire.

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.