Hedsor Publications & Conferences Limited

Company Name	Hedsor Publications & Conferences Limited
Directors	Alexander David Shephard and Jane Monica Shephard
Company Status	Liquidation
Company Number	00339324
Category	Private Limited Company
Incorporation Date	14 April 1938(86 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexander David Shephard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead SL6 0HX

Director Name	Mrs Jane Monica Shephard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead SL6 0HX

Secretary Name	Mrs Jane Monica Shephard
Nationality	British
Status	Current
Appointed	01 October 2004(66 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead SL6 0HX

Director Name	Florence Dagg
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(53 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 August 2001)
Role	Housewife
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Secretary Name	Mrs Margaret Stagg
Nationality	British
Status	Resigned
Appointed	14 July 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Downlands Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5XN

Secretary Name	Mr Alexander David Shephard
Nationality	British
Status	Resigned
Appointed	04 October 1996(58 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Stone House Penn Bucks

Secretary Name	Stephen Charles Paul Drye
Nationality	British
Status	Resigned
Appointed	23 June 1998(60 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Droskyn House 5 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Contact

Website	www.hedsor.com/
Email address	[email protected]
Telephone	01628 819050
Telephone region	Maidenhead

Location

Registered Address	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

175.1k at £1	A.d. Shephard 70.00% Ordinary
12.5k at £1	J.m. Shephard 5.00% Ordinary A
62.5k at £1	A.d. Shephard & Trustee Of Hedsor A & M Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	£769,390
Cash	£43,771
Current Liabilities	£19,868

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

25 September 1995	Delivered on: 6 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- 25 and 27 elystan place london borough of kensington and chelsea and the proceeds of sale thereof; t/nos:ngl 249751/bgl 1583. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 January 1985	Delivered on: 23 June 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 high street, burnham, beaconsfield, bucks t/n BM55080 and/or the proceeds of sale thereof floating charge over all movable plant, machinery, implements, utensils, furniture and equipment. Outstanding
15 October 1982	Delivered on: 27 October 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 london end beaconsfield bucks title no bm 69337. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1979	Delivered on: 16 February 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 27 elystan place, london SW3 title no. 252216. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 March 1978	Delivered on: 14 March 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, elystan place, london S.W.3, title no. Ngl 24975.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 April 2019	Director's details changed for Mr Alexander David Shephard on 1 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Jane Monica Shephard on 1 April 2019 (2 pages)
25 April 2019	Secretary's details changed for Jane Monica Shephard on 1 April 2019 (1 page)
25 April 2019	Change of details for Mr Alexander David Shephard as a person with significant control on 1 April 2019 (2 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
11 June 2018	Registered office address changed from Hedsor House Hedsor Park Taplow Buckinghamshire SL6 0HX to Hedsor House Gully Farm Hedsor Park Taplow Buckinghamshire SL6 0HX on 11 June 2018 (1 page)
9 June 2018	Director's details changed for Jane Monica Shephard on 9 June 2018 (2 pages)
9 June 2018	Director's details changed for Mr Alexander David Shephard on 9 June 2018 (2 pages)
9 June 2018	Secretary's details changed for Jane Monica Shephard on 9 June 2018 (1 page)
9 June 2018	Change of details for Alexander Shephard as a person with significant control on 9 June 2018 (2 pages)
9 June 2018	Director's details changed for Mr Alexander David Shephard on 9 June 2018 (2 pages)
9 June 2018	Director's details changed for Jane Monica Shephard on 9 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 250,100 (6 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 250,100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,100 (6 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,100 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250,100 (6 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 250,100 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 July 2010	Director's details changed for Jane Monica Shephard on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Jane Monica Shephard on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Jane Monica Shephard on 1 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
22 July 2009	Return made up to 20/06/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 September 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
23 September 2008	Accounting reference date shortened from 31/12/2007 to 30/11/2007 (1 page)
23 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 September 2008	Return made up to 20/06/08; full list of members (4 pages)
16 September 2008	Return made up to 20/06/08; full list of members (4 pages)
30 April 2008	Company name changed hedsor events LIMITED\certificate issued on 01/05/08 (2 pages)
30 April 2008	Company name changed hedsor events LIMITED\certificate issued on 01/05/08 (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: 111 high street burnham bucks SL1 7JZ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 111 high street burnham bucks SL1 7JZ (1 page)
11 December 2007	Company name changed shephard publications LIMITED\certificate issued on 11/12/07 (3 pages)
11 December 2007	Company name changed shephard publications LIMITED\certificate issued on 11/12/07 (3 pages)
27 September 2007	Return made up to 20/06/07; full list of members (3 pages)
27 September 2007	Return made up to 20/06/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 November 2006	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2006	Return made up to 20/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2005	S-div 29/09/05 (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2005	S-div 29/09/05 (1 page)
15 September 2005	Return made up to 20/06/05; full list of members (8 pages)
15 September 2005	Return made up to 20/06/05; full list of members (8 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
6 July 2004	Return made up to 20/06/04; full list of members (8 pages)
6 July 2004	Return made up to 20/06/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Full accounts made up to 31 December 2001 (17 pages)
18 December 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2001	Return made up to 03/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
17 August 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
16 July 1999	Return made up to 14/07/99; full list of members (6 pages)
16 July 1999	Return made up to 14/07/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Return made up to 14/07/98; no change of members (4 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Return made up to 14/07/98; no change of members (4 pages)
6 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
4 March 1998	Declaration of mortgage charge released/ceased (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 September 1997	Return made up to 14/07/97; no change of members (4 pages)
1 September 1997	Return made up to 14/07/97; no change of members (4 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1996	Full accounts made up to 31 December 1995 (19 pages)
25 July 1996	Return made up to 14/07/96; full list of members (6 pages)
25 July 1996	Return made up to 14/07/96; full list of members (6 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Return made up to 14/07/95; no change of members (4 pages)
31 August 1995	Return made up to 14/07/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
24 June 1993	Memorandum and Articles of Association (4 pages)
24 June 1993	Memorandum and Articles of Association (4 pages)
27 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 April 1977	Accounts made up to 31 October 1976 (4 pages)
8 April 1977	Accounts made up to 31 October 1976 (4 pages)
7 April 1977	(5 pages)
7 April 1977	(5 pages)
14 April 1938	Incorporation (27 pages)
14 April 1938	Incorporation (27 pages)

Hedsor Publications & Conferences Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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