Sheppard Estates Limited

Company Name	Sheppard Estates Limited
Company Status	Dissolved
Company Number	00338386
Category	Private Limited Company
Incorporation Date	25 March 1938(86 years, 1 month ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Cedric Edward Sheppard
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(53 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 20 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Passmore Street London SW1W 8HP

Secretary Name	Mr John Crawte Pearson
Nationality	British
Status	Closed
Appointed	16 November 1991(53 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Road New Malden Surrey KT3 3LS

Director Name	Diana Yates-Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2016(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 February 2019)
Role	Chartered Accountant - Retired
Country of Residence	Scotland
Correspondence Address	Unit 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Location

Registered Address	Unit 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Cedric Edward Sheppard 99.87% Ordinary
1 at £1	John Crawte Pearson 0.13% Ordinary

Financials

Year	2014
Net Worth	£264,047
Cash	£80,202
Current Liabilities	£11,569

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (7 pages)
15 June 2018	Liquidators' statement of receipts and payments to 4 May 2018 (7 pages)
17 May 2017	Declaration of solvency (3 pages)
17 May 2017	Declaration of solvency (3 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 (1 page)
17 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 (1 page)
17 May 2017	Appointment of a voluntary liquidator (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 August 2016	Appointment of Diana Yates-Watson as a director on 26 July 2016 (2 pages)
26 August 2016	Appointment of Diana Yates-Watson as a director on 26 July 2016 (2 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 751 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 751 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 751 (4 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 751 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 751 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 751 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Cedric Edward Sheppard on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Cedric Edward Sheppard on 18 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 26 January 2011 (1 page)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2009	Registered office address changed from 30-32 Gilderedge Road Eastbourne East Sussex BN21 4SH on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from 30-32 Gilderedge Road Eastbourne East Sussex BN21 4SH on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Return made up to 16/11/07; full list of members (2 pages)
6 December 2007	Return made up to 16/11/07; full list of members (2 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Return made up to 16/11/05; full list of members (2 pages)
15 December 2005	Return made up to 16/11/05; full list of members (2 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2003	Return made up to 16/11/03; full list of members (6 pages)
25 November 2003	Return made up to 16/11/03; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2002	Return made up to 16/11/02; full list of members (6 pages)
28 November 2002	Return made up to 16/11/02; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Return made up to 16/11/00; full list of members (6 pages)
27 November 2000	Return made up to 16/11/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
26 November 1999	Return made up to 16/11/99; full list of members (7 pages)
17 December 1998	Return made up to 16/11/98; full list of members (6 pages)
17 December 1998	Return made up to 16/11/98; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
26 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 December 1995	Return made up to 16/11/95; full list of members (6 pages)
5 December 1995	Return made up to 16/11/95; full list of members (6 pages)

Sheppard Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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