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 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
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)
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 |
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 |