Shepherds Residents Company Limited

Company Name	Shepherds Residents Company Limited
Company Status	Active
Company Number	02315139
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Walter Bernard Mann
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shepherds Walk Bushey Watford Hertfordshire WD23 1LZ

Director Name	Mrs Leena Sheth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2001(12 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Director Name	Mrs Marlene Suzanne Roston
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(12 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Director Name	Erica Krimholtz
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 2007(18 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Secretary Name	Joan Mann
Nationality	British
Status	Current
Appointed	23 August 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Correspondence Address	6 Shepherds Walk Bushey Heath Bushey Hertfordshire WD23 1LZ

Director Name	Mrs Helen Austin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	House Wife
Country of Residence	England
Correspondence Address	7 Shepherds Walk Bushey Heath Bushey WD23 1LZ

Director Name	Mr David Melech Moss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Shepherds Walk Shepherds Walk Bushey Heath Bushey WD23 1LZ

Director Name	Mr Jonathan Gunther Vickers
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	2 Shepherds Walk Bushey Heath Bushey WD23 1LZ

Director Name	Mr Brian Anthony Bensusan
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 The Sheppherds Hertsbourne Road Bushey Heath Herts

Director Name	Daphne Hyman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Shepherds Walk Hartsbourne Road Bushey Heath Herts WD2 1LZ

Director Name	Paul Martin Kalms
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1993)
Role	Financial Director
Correspondence Address	3 Shepherds Walk Bushey Watford Hertfordshire WD2 1LZ

Director Name	John Hans Gilbert
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shepherds Walk Hartsbourne Road Bushey Hertfordshire WD23 1LZ

Director Name	Mr Michael Roston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	5 Shepherds Walk Hartsbourne Road Bushey Heath Watford Hertfordshire WD2 1LZ

Director Name	Harold Austin
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Hoots 7 Shepherds Walk Bushey Watford Hertfordshire WD23 1LZ

Secretary Name	Mr Michael Roston
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	5 Shepherds Walk Hartsbourne Road Bushey Heath Watford Hertfordshire WD2 1LZ

Director Name	Mr Lawrence Andrew Waissel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(4 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (resigned 07 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Shepherds Walk Hartsbourne Road Bushey Heath Watford Hertfordshire WD23 1LZ

Director Name	Norman Richard Krimholtz
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 January 2007)
Role	Electrical Engineer
Correspondence Address	4 Shepherds Walk Hartsbourne Road Bushey WD23 1LZ

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 27 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Secretary Name	John Hans Gilbert
Nationality	British
Status	Resigned
Appointed	15 December 1993(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shepherds Walk Hartsbourne Road Bushey Hertfordshire WD23 1LZ

Secretary Name	Erica Krimholtz
Nationality	British
Status	Resigned
Appointed	16 January 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Director Name	Mrs Susan Waisel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2018(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2022)
Role	House Wife
Country of Residence	England
Correspondence Address	2 Shepherds Walk Bushey Heath Bushey WD23 1LZ

Contact

Website	www.kingspaget.co.uk
Telephone	01895 442266
Telephone region	Uxbridge

Location

Registered Address	3 Shepherds Walk Bushey Heath Bushey Hertfordshire WD23 1LZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

1 at £1	Lawrence Andrew Waissel & S. Waissel 14.29% Ordinary
1 at £1	M.s. Roston 14.29% Ordinary
1 at £1	Mr H. Austin 14.29% Ordinary
1 at £1	Mrs E. Krimholtz 14.29% Ordinary
1 at £1	Mrs L. Sheth 14.29% Ordinary
1 at £1	P.m. Gilbert & J.h. Gilbert 14.29% Ordinary
1 at £1	W.b. Mann & J. Mann 14.29% Ordinary

Financials

Year	2014
Net Worth	£1,989
Cash	£2,002
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

23 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 October 2022	Appointment of Mr Jonathan Gunther Vickers as a director on 1 June 2022 (2 pages)
3 October 2022	Termination of appointment of Susan Waisel as a director on 1 June 2022 (1 page)
23 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
23 December 2021	Appointment of Mr David Melech Moss as a director on 2 December 2021 (2 pages)
22 December 2021	Termination of appointment of John Hans Gilbert as a director on 2 December 2021 (1 page)
3 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Helen Austin on 22 September 2017 (2 pages)
29 May 2019	Appointment of Mrs Susan Waisel as a director on 7 July 2018 (2 pages)
29 May 2019	Appointment of Mrs Helen Austin as a director on 22 September 2017 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
28 December 2018	Termination of appointment of Lawrence Andrew Waissel as a director on 7 July 2018 (1 page)
29 December 2017	Termination of appointment of Harold Austin as a director on 22 September 2017 (1 page)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 December 2017	Termination of appointment of Harold Austin as a director on 22 September 2017 (1 page)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 7 (11 pages)
20 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 7 (11 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 7 (11 pages)
30 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 7 (11 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 7 (11 pages)
28 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 7 (11 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (11 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (11 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (11 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2009	Director's details changed for Harold Austin on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Erica Krimholtz on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Erica Krimholtz on 15 December 2009 (2 pages)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Lawrence Andrew Waissel on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for John Hans Gilbert on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Marlene Roston on 15 December 2009 (2 pages)
31 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Mr Walter Bernard Mann on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Walter Bernard Mann on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Leena Sheth on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Lawrence Andrew Waissel on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Leena Sheth on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for John Hans Gilbert on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Harold Austin on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Marlene Roston on 15 December 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 December 2008	Secretary appointed joan mann (4 pages)
29 December 2008	Secretary appointed joan mann (4 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 December 2008	Appointment terminated secretary john gilbert (1 page)
15 December 2008	Appointment terminated secretary erica krimholtz (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (8 pages)
15 December 2008	Return made up to 15/12/08; full list of members (8 pages)
15 December 2008	Appointment terminated secretary john gilbert (1 page)
15 December 2008	Appointment terminated secretary erica krimholtz (1 page)
24 July 2008	Return made up to 15/12/07; full list of members (8 pages)
24 July 2008	Return made up to 15/12/07; full list of members (8 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Return made up to 15/12/05; full list of members (5 pages)
20 January 2006	Return made up to 15/12/05; full list of members (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005	Return made up to 15/12/04; full list of members (12 pages)
7 February 2005	Return made up to 15/12/04; full list of members (12 pages)
19 December 2003	Return made up to 15/12/03; full list of members (12 pages)
19 December 2003	Return made up to 15/12/03; full list of members (12 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
4 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: 5 shepherds walk hartsbourne road bushey heath hertfordshire WD2 1LZ (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: 5 shepherds walk hartsbourne road bushey heath hertfordshire WD2 1LZ (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Return made up to 15/12/00; full list of members (12 pages)
31 January 2001	Return made up to 15/12/00; full list of members (12 pages)
28 April 2000	Full accounts made up to 31 March 1999 (8 pages)
28 April 2000	Full accounts made up to 31 March 1999 (8 pages)
21 April 2000	Return made up to 15/12/99; full list of members (12 pages)
21 April 2000	Return made up to 15/12/99; full list of members (12 pages)
2 April 1999	Return made up to 15/12/98; no change of members (6 pages)
2 April 1999	Return made up to 15/12/98; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
20 March 1998	Return made up to 15/12/97; no change of members (6 pages)
20 March 1998	Return made up to 15/12/97; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1997	Return made up to 15/12/95; no change of members (6 pages)
1 February 1997	Return made up to 15/12/96; full list of members (8 pages)
1 February 1997	Return made up to 15/12/95; no change of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (8 pages)
22 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 November 1988	Incorporation (13 pages)
9 November 1988	Incorporation (13 pages)

Shepherds Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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