JOHN SHEPHERD NEW HOMES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JOHN SHEPHERD NEW HOMES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
JOHN SHEPHERD NEW HOMES LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852134. The accounts status is FILING EXEMPTION SUBS.

JOHN SHEPHERD NEW HOMES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

33 COLMORE ROW
BIRMINGHAM
B3 2BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BIRMINGHAM OFFICE LIMITED (until 14/04/2004)

Confirmation Statements

Last Statement Next Statement Due
02/03/2021 16/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2016-01-22 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2016-01-22 CURRENT
MR ROBERT JAMES HAMILTON Secretary 2016-01-22 CURRENT
MR MICHAEL ANTHONY CUTLER Apr 1949 Director 1999-10-01 UNTIL 2009-04-01 RESIGNED
MICHAEL STEVEN THORNLEY GROVES May 1966 British Director 2016-01-22 UNTIL 2018-12-18 RESIGNED
SARAH-JAYNE JANE HART Jan 1968 British Director 2004-07-01 UNTIL 2009-10-02 RESIGNED
MR JOHN STEPHEN SHEPHERD Mar 1947 British Director 1999-10-01 UNTIL 2020-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-01 UNTIL 1999-10-01 RESIGNED
MERYL YVONNE SHEPHERD Jun 1955 British Director 2010-06-30 UNTIL 2016-01-22 RESIGNED
JOHN ALFRED DUGARD MAYERS British Secretary 1999-10-01 UNTIL 2016-01-22 RESIGNED
MR. PETER GRAHAM VEITCH Jun 1945 British Director 1999-10-01 UNTIL 2001-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Shepherd Estate Agents Ltd 2016-04-06 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYMENTSHIELD LIMITED SOUTHPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BEALS ESTATE AGENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MICHAEL JONES & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
OAK AFFINITY CONSULTANCY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
MARWOOD HOMES LIMITED BIRMINGHAM ENGLAND Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
PAYMENTSHIELD HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PRESTIGE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
MOUNTVIEW INVESTMENTS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
MANAGED SPACE LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
FORTHPOINT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTVIEW PROPERTY (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JOHN SHEPHERD NEW HOMES LIMITED 2019-10-03 31-12-2018 £1,000 equity

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