Shepherd Commercial Limited, Solihull
Shepherd Commercial Limited is a private limited company. Located at Suite 1B 1St Floor The Old Bank House, 50 St Johns Close, Solihull B93 0NN, the above-mentioned 9 years old business was incorporated on 2014-12-03 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the company: Kaine A. (appointed on 03 October 2022), Christopher P. (appointed on 03 December 2014). Moving on to the secretaries (1 in total), we can name: Tracey P. (appointed on 03 December 2014).
| About | |
|---|---|
| Name: Shepherd Commercial Limited | |
| Number: 09340137 | |
| Incorporation date: 2014-12-03 | |
| End of financial year: 31 December |
| Address: |
Suite 1B 1st Floor The Old Bank House 50 St Johns Close Solihull B93 0NN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ironstone Capital Limited
19 February 2024
| Address | Old Bank House 50 St. Johns Close, Knowle, Solihull, B93 0NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15375854 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacqueline A.
1 December 2017 - 19 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
6 April 2016 - 28 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tracey P.
6 April 2016 - 1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 8,610 | 13,575 | 33,027 | 55,761 | 32,824 | 28,107 | 12,150 |
| Fixed Assets | 30,764 | 27,314 | 23,864 | 20,414 | 16,963 | 13,513 | 10,400 | 13,855 |
| Total Assets Less Current Liabilities | 2,514 | 2,405 | 2,345 | 16,590 | 21,041 | 19,306 | - | - |
| Intangible Fixed Assets | 30,763 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 595 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1 | - | - | - | - | - | - | - |
The target date for Shepherd Commercial Limited confirmation statement filing is 2023-12-03. The most current one was sent on 2022-11-19. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Ironstone Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 St. Johns Close, Knowle, B93 0NN Solihull. Jacqueline A. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 19, 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(3 pages)
|