David Sheppard & Partners Limited

Company Name	David Sheppard & Partners Limited
Directors	George Courtauld and Fiona Barrington Courtauld
Company Status	Active - Proposal to Strike off
Company Number	02596728
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Courtauld
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pond Lane Bentfield Road Stansted Essex CM24 8JG

Director Name	Mrs Fiona Barrington Courtauld
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pond Lane Bentfield Road Stansted Essex CM24 8JG

Secretary Name	Mrs Fiona Barrington Courtauld
Status	Current
Appointed	17 October 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1 Pond Lane Bentfield Road Stansted Essex CM24 8JG

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 29 April 1991)
Role	Solicitor
Correspondence Address	9 Grosvenor Avenue London N5 2NP

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 29 April 1991)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr Anthony Benedict Xavier Fenwick
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 5 months (resigned 28 September 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	26 Church Street Bishops Stortford Hertfordshire CM23 2LY

Director Name	Mr Rupert Haydon White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 5 months (resigned 28 September 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Danemere Street London SW15 1LT

Secretary Name	Mr Rupert Haydon White
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	27 years, 5 months (resigned 28 September 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	37 Danemere Street London SW15 1LT

Director Name	Ms Fiona Hanan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1994)
Role	Management Consultant
Correspondence Address	1 Ranelagh Avenue Barnes London SW13 0BY

Director Name	Charles Hamish Alastair Reid Bennie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	51a Ramsden Road London SW12 8RA

Director Name	Mr George Courtauld
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 March 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Kinght's Farm Colne Engaine Colchester CO6 2JQ

Director Name	David Douglas Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Holt Close London N10 3HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Pond Lane Bentfield Road Stansted Essex CM24 8JG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	Over 80 other UK companies use this postal address

Shareholders

550 at £1	A.b.x. Fenwick 55.00% Ordinary
450 at £1	R.h. White 45.00% Ordinary

Financials

Year	2014
Net Worth	£17,847
Cash	£63,956
Current Liabilities	£46,650

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	6 February 2023 (1 year, 3 months ago)
Next Return Due	20 February 2024 (overdue)

Charges

10 October 1996	Delivered on: 21 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 1996

Delivered on: 21 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
1 December 2020	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
9 March 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
3 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
28 November 2018	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
24 October 2018	Notification of George Courtauld as a person with significant control on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mrs Fiona Barrington Courtauld as a director on 17 October 2018 (2 pages)
23 October 2018	Cessation of Anthony Benedict Xavier Fenwick as a person with significant control on 17 October 2018 (1 page)
23 October 2018	Appointment of Mrs Fiona Barrington Courtauld as a secretary on 17 October 2018 (2 pages)
19 October 2018	Cessation of Rupert Haydon White as a person with significant control on 17 October 2018 (1 page)
3 October 2018	Termination of appointment of Anthony Benedict Xavier Fenwick as a director on 28 September 2018 (1 page)
3 October 2018	Termination of appointment of Rupert Haydon White as a secretary on 28 September 2018 (1 page)
2 October 2018	Termination of appointment of Rupert Haydon White as a director on 28 September 2018 (1 page)
26 September 2018	Appointment of Mr George Courtauld as a director on 21 September 2018 (2 pages)
20 September 2018	Current accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
5 March 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
20 February 2018	Change of details for Mr Anthony Benedict Xavier Fenwick as a person with significant control on 1 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr Anthony Benedict Xavier Fenwick on 1 February 2018 (2 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 November 2015	Director's details changed for Anthony Benedict Xavier Fenwick on 25 June 2015 (2 pages)
16 November 2015	Director's details changed for Anthony Benedict Xavier Fenwick on 25 June 2015 (2 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (5 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (5 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (3 pages)
14 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (3 pages)
14 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (3 pages)
10 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Secretary's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
10 February 2012	Secretary's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Mr Rupert Haydon White on 1 January 2012 (2 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 March 2011	Termination of appointment of George Courtauld as a director (2 pages)
28 March 2011	Termination of appointment of George Courtauld as a director (2 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 February 2010	Director's details changed for George Courtauld on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for George Courtauld on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for George Courtauld on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Mr Rupert Haydon White on 1 January 2010 (1 page)
11 February 2010	Secretary's details changed for Mr Rupert Haydon White on 1 January 2010 (1 page)
11 February 2010	Director's details changed for Mr Rupert Haydon White on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Rupert Haydon White on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Mr Rupert Haydon White on 1 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Rupert Haydon White on 1 January 2010 (1 page)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
25 February 2008	Return made up to 06/02/08; no change of members (7 pages)
25 February 2008	Return made up to 06/02/08; no change of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
26 February 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: 7TH floor kingsbury house 15-17 king street st james,s london SW1Y 6QU (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 7TH floor kingsbury house 15-17 king street st james,s london SW1Y 6QU (1 page)
15 February 2006	Return made up to 06/02/06; full list of members (7 pages)
15 February 2006	Return made up to 06/02/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
22 February 2005	Return made up to 09/02/05; full list of members (7 pages)
22 February 2005	Return made up to 09/02/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 March 2004	Return made up to 18/02/04; full list of members (7 pages)
4 March 2004	Return made up to 18/02/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 March 2002	Return made up to 14/03/02; full list of members (7 pages)
26 March 2002	Return made up to 14/03/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2000	Return made up to 29/03/00; full list of members (7 pages)
6 April 2000	Return made up to 29/03/00; full list of members (7 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
13 April 1999	Return made up to 02/04/99; no change of members (4 pages)
13 April 1999	Return made up to 02/04/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
17 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
21 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Return made up to 02/04/96; no change of members (6 pages)
12 April 1996	Return made up to 02/04/96; no change of members (6 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
9 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
7 April 1995	Return made up to 02/04/95; full list of members (6 pages)
7 April 1995	Return made up to 02/04/95; full list of members (6 pages)