Shepton Holdings Limited

Company Name	Shepton Holdings Limited
Directors	Peter Schieser and Mark Ayre
Company Status	Active
Company Number	02147472
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 June 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	27 December 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(14 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(14 years, 7 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(18 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(23 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

104.6m at £1	Adt Group PLC 100.00% Ordinary
1 at £1	Adt Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 December 1987	Delivered on: 18 January 1988 Satisfied on: 30 January 1990 Classification: Series of debentures Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
24 August 2023	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 (2 pages)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
23 August 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
13 July 2023	Full accounts made up to 30 September 2022 (18 pages)
9 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
4 November 2022	Notification of Johnson Controls International Plc as a person with significant control on 4 November 2022 (2 pages)
4 November 2022	Cessation of Adt Group Limited as a person with significant control on 4 November 2022 (1 page)
26 October 2022	Statement by Directors (2 pages)
26 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2022	Statement of capital on 26 October 2022 GBP 100 (5 pages)
26 October 2022	Solvency Statement dated 26/10/22 (2 pages)
22 July 2022	Full accounts made up to 30 September 2021 (19 pages)
30 June 2022	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
17 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
17 January 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
14 January 2022	Director's details changed for Peter Schieser on 28 June 2013 (2 pages)
27 July 2021	Full accounts made up to 30 September 2020 (18 pages)
4 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 30 September 2019 (18 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 30 September 2018 (18 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
24 January 2018	Change of details for Adt Group Public Limited Company as a person with significant control on 22 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 104,561,963 (7 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 104,561,963 (7 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 104,561,963 (6 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 104,561,963 (6 pages)
17 March 2014	Accounts for a dormant company made up to 27 September 2013 (9 pages)
17 March 2014	Accounts for a dormant company made up to 27 September 2013 (9 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 104,561,963 (7 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 104,561,963 (7 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
27 January 2009	Return made up to 27/12/08; full list of members (4 pages)
27 January 2009	Return made up to 27/12/08; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
15 January 2008	Return made up to 27/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 January 2006	Return made up to 27/12/05; full list of members (3 pages)
17 January 2006	Return made up to 27/12/05; full list of members (3 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
8 June 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
8 June 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
8 February 2005	Return made up to 27/12/04; full list of members (7 pages)
8 February 2005	Return made up to 27/12/04; full list of members (7 pages)
25 August 2004	Auditor's resignation (2 pages)
25 August 2004	Auditor's resignation (2 pages)
23 February 2004	Amended full accounts made up to 30 September 2003 (12 pages)
23 February 2004	Amended full accounts made up to 30 September 2003 (12 pages)
4 February 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (12 pages)
29 January 2004	Full accounts made up to 30 September 2003 (12 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (13 pages)
6 August 2003	Full accounts made up to 30 September 2002 (13 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
14 January 2003	Return made up to 27/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (14 pages)
8 January 2002	Memorandum and Articles of Association (14 pages)
20 December 2001	Full accounts made up to 30 September 2001 (12 pages)
20 December 2001	Full accounts made up to 30 September 2001 (12 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Location of register of members (1 page)
18 September 2001	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
10 January 2001	Return made up to 27/12/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
30 December 1999	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Auditor's resignation (2 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
5 January 1999	Return made up to 27/12/98; full list of members (16 pages)
5 January 1999	Return made up to 27/12/98; full list of members (16 pages)
31 March 1998	Full accounts made up to 30 September 1997 (12 pages)
31 March 1998	Full accounts made up to 30 September 1997 (12 pages)
14 January 1998	Return made up to 27/12/97; no change of members (15 pages)
14 January 1998	Return made up to 27/12/97; no change of members (15 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Full accounts made up to 31 December 1996 (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 January 1997	Return made up to 27/12/96; no change of members (14 pages)
2 January 1997	Return made up to 27/12/96; no change of members (14 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
3 January 1996	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 03/01/96 (13 pages)
3 January 1996	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 03/01/96 (13 pages)
3 January 1996	Registered office changed on 03/01/96 from: 19/21 denmark street wokingham berks RG40 2QE (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 19/21 denmark street wokingham berks RG40 2QE (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
30 October 1994	Full accounts made up to 31 December 1993 (13 pages)
11 January 1993	Return made up to 27/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 January 1992	Return made up to 27/12/91; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
14 March 1991	Full accounts made up to 31 December 1989 (14 pages)
14 March 1991	Return made up to 22/10/90; full list of members (20 pages)
15 May 1990	Full accounts made up to 31 December 1988 (13 pages)
12 October 1989	Company name changed\certificate issued on 12/10/89 (2 pages)
19 September 1989	Return made up to 12/01/89; full list of members (11 pages)
16 February 1988	Company name changed\certificate issued on 16/02/88 (2 pages)
2 December 1987	Company name changed\certificate issued on 02/12/87 (2 pages)
15 July 1987	Incorporation (18 pages)

Shepton Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London