Company NameShepherdrose Limited
DirectorsAndrew David Shepherd and Nicola Louise Shepherd
Company StatusActive
Company Number04607481
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Andrew David Shepherd
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleArchitectural Assistant
Country of ResidenceEngland
Correspondence AddressThe Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameMrs Nicola Louise Shepherd
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleCredit Control Administrator
Country of ResidenceEngland
Correspondence AddressThe Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Secretary NameMr Andrew David Shepherd
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleArchitectural Assistant
Country of ResidenceEngland
Correspondence AddressThe Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Old Grange Warren Estate, Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Andrew David Shepherd
50.00%
Ordinary
50 at £1Nicola Louise Shepherd
50.00%
Ordinary

Financials

Year2014
Net Worth£29,481
Cash£101,553
Current Liabilities£93,904

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

21 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 January 2020Confirmation statement made on 3 December 2019 with no updates (3 pages)
13 January 2020Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT on 13 January 2020 (1 page)
29 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 378 Mountnessing Road Billericay Essex CM12 0EU on 7 April 2014 (1 page)
29 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
(4 pages)
29 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
(4 pages)
29 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
24 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
24 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page)
23 December 2010Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
23 December 2010Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
23 December 2010Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page)
23 December 2010Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages)
23 December 2010Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages)
23 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
23 December 2010Director's details changed for Nicola Louise Shepherd on 1 December 2010 (2 pages)
23 December 2010Secretary's details changed for Andrew David Shepherd on 1 December 2010 (1 page)
23 December 2010Director's details changed for Andrew David Shepherd on 1 December 2010 (2 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages)
4 February 2010Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages)
4 February 2010Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages)
4 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages)
4 February 2010Director's details changed for Nicola Louise Shepherd on 3 December 2009 (2 pages)
4 February 2010Director's details changed for Andrew David Shepherd on 3 December 2009 (2 pages)
4 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 February 2009Return made up to 03/12/08; full list of members (4 pages)
3 February 2009Return made up to 03/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008Registered office changed on 15/09/2008 from 8 high street brentwood essex CM14 4AB (1 page)
15 September 2008Registered office changed on 15/09/2008 from 8 high street brentwood essex CM14 4AB (1 page)
20 December 2007Return made up to 03/12/07; full list of members (2 pages)
20 December 2007Return made up to 03/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006Return made up to 03/12/06; full list of members (2 pages)
19 December 2006Return made up to 03/12/06; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 December 2005Return made up to 03/12/05; full list of members (7 pages)
15 December 2005Return made up to 03/12/05; full list of members (7 pages)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005Return made up to 03/12/04; full list of members (7 pages)
14 January 2005Return made up to 03/12/04; full list of members (7 pages)
9 November 2004Registered office changed on 09/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page)
9 November 2004Registered office changed on 09/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page)
3 September 2004Secretary's particulars changed;director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
3 September 2004Secretary's particulars changed;director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
23 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
23 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
16 December 2003Return made up to 03/12/03; full list of members (7 pages)
16 December 2003Return made up to 03/12/03; full list of members (7 pages)
28 January 2003Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 January 2003Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed;new director appointed (2 pages)
13 December 2002New secretary appointed;new director appointed (2 pages)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
3 December 2002Incorporation (20 pages)
3 December 2002Incorporation (20 pages)