Shepherdland Limited. Head office in Telford. Check Director.

Shepherdland Limited, Telford

Shepherdland Limited is a private limited company. Registered at Stratum House, Stafford Park 10, Telford TF3 3AB, the aforementioned 9 years old firm was incorporated on 2014-08-07 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Joshua R. (appointed on 06 November 2019).

About
Name: Shepherdland Limited
Number: 09166161
Incorporation date: 2014-08-07
End of financial year: 31 December


Address:	Stratum House Stafford Park 10 Telford TF3 3AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Clearcourse Partnership Acquireco Finance Limited

28 January 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13089663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clearcourse Partnership Acquireco Ltd

31 January 2019 - 28 January 2021

Address	67 Grosvenor Street, London, W1K 3JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11613168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart S.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

David L.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-08-31
Current Assets	887,114
Number Shares Allotted	1,000
Shareholder Funds	2,592,813

The due date for Shepherdland Limited confirmation statement filing is 2024-08-21. The most current one was filed on 2023-08-07. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Clearcourse Partnership Acquireco Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcheap, First Floor, EC3M 1AJ London. Clearcourse Partnership Acquireco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3JN London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Jan 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, November 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, January 2022 \| accounts	Free Download (45 pages)
MR01	Registration of charge 091661610002, created on Fri, 26th Nov 2021 filed on: 3rd, December 2021 \| mortgage	Free Download (102 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (3 pages)
CH01	On Mon, 15th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 091661610001, created on Thu, 24th Dec 2020 filed on: 5th, January 2021 \| mortgage	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AP01	On Wed, 6th Nov 2019 new director was appointed. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, November 2018 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 21st, November 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 24th Oct 2018 - 852000.00 GBP filed on: 21st, November 2018 \| capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 4th Apr 2018 - 902000.00 GBP filed on: 4th, July 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, May 2018 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 8th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Apr 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
SH19	Capital declared on Tue, 10th May 2016: 1002000.00 GBP filed on: 10th, May 2016 \| capital	Free Download (7 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 2075115.00 GBP filed on: 10th, May 2016 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 10th, May 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/04/16 filed on: 10th, May 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 10th, May 2016 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, May 2016 \| resolution	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 24th Nov 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AP03	On Tue, 15th Dec 2015, company appointed a new person to the position of a secretary filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Nov 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, July 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 30th Jun 2015: 1002000.00 GBP filed on: 13th, July 2015 \| capital	Free Download (4 pages)
AP03	On Tue, 30th Jun 2015, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 2000.00 GBP filed on: 21st, August 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2014 \| incorporation	Free Download (24 pages)

Companies nearby
Mdsl Limited (0.00 mile)
Northwood Hygiene Products Limited (0.04 mile)
Northwood Consumer Limited (0.04 mile)
Pwf Holdings Limited (0.14 mile)


Vista Design (uk) Limited (0.00 mile)
Connect Hygiene Products Ltd (0.04 mile)
Lyndex Recycling Systems Limited (0.07 mile)
Dpm Systems Limited (0.14 mile)

Find other company