• UK
  • SHEPPERTON GROUP LIMITED - 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, United Kingdom

Company Information

Company registration number
01305567
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Lansdowne Court Bumpers Way
Bumpers Farm
Chippenham
SN14 6RZ
England
11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, England UK

Management

Managing Directors
DAVIS, Gavin Kenneth
SMITH, Christopher Winston
Company secretaries
BURRELL, Tim

Company Details

Type of Business
ltd
Incorporated
1977-03-29
Age Of Company
1977-03-29 46 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Gavin Kenneth Davis
Shepperton Ventures Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHEPPERTON PROPERTIES (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

SHEPPERTON GROUP LIMITED Company Description

SHEPPERTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01305567. Its current trading status is "live". It was registered 1977-03-29. It was previously called SHEPPERTON PROPERTIES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 11 Lansdowne Court Bumpers Way .
More information

Get SHEPPERTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shepperton Group Limited - 11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, SN14 6RZ, United Kingdom

1977-03-29 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-16) - CS01

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  • accounts-with-accounts-type-group (2023-11-17) - AA

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  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-02) - TM02

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  • accounts-with-accounts-type-group (2022-02-01) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-11-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-02) - AP03

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • accounts-with-accounts-type-group (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-group (2020-01-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • accounts-with-accounts-type-group (2019-02-06) - AA

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  • notification-of-a-person-with-significant-control (2019-12-03) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-group (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-group (2016-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • change-account-reference-date-company-current-extended (2015-01-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • change-person-director-company-with-change-date (2014-01-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • accounts-with-accounts-type-group (2014-11-03) - AA

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  • mortgage-satisfy-charge-full (2014-11-13) - MR04

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • accounts-with-accounts-type-group (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-17) - AP03

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  • appoint-person-director-company-with-name (2012-01-18) - AP01

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  • termination-secretary-company-with-name (2012-01-18) - TM02

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-group (2012-01-24) - AA

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  • termination-director-company-with-name (2011-03-10) - TM01

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  • accounts-with-accounts-type-group (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • capital-allotment-shares (2010-01-28) - SH01

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  • resolution (2010-01-28) - RESOLUTIONS

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  • miscellaneous (2010-09-06) - MISC

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  • miscellaneous (2010-10-13) - MISC

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  • auditors-resignation-company (2010-09-06) - AUD

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  • accounts-with-accounts-type-group (2009-12-22) - AA

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  • accounts-with-accounts-type-group (2009-02-20) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-01-28) - 288a

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  • accounts-with-accounts-type-group (2007-10-27) - AA

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  • legacy (2007-01-18) - 363a

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  • accounts-with-accounts-type-group (2006-11-10) - AA

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  • legacy (2006-01-15) - 287

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  • legacy (2006-01-16) - 363a

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  • accounts-with-accounts-type-group (2006-03-03) - AA

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  • legacy (2006-03-11) - 395

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-group (2005-03-03) - AA

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  • accounts-with-accounts-type-group (2004-03-11) - AA

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  • legacy (2004-02-05) - 363s

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-group (2003-01-08) - AA

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  • legacy (2002-03-14) - 363s

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  • legacy (2002-03-14) - 288b

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  • accounts-with-accounts-type-group (2001-10-23) - AA

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  • legacy (2001-01-29) - 363s

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  • legacy (2000-12-07) - 395

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  • accounts-with-accounts-type-full-group (2000-12-06) - AA

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  • legacy (2000-02-22) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-14) - AA

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  • legacy (1999-04-12) - 288b

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  • legacy (1999-02-03) - 363s

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  • legacy (1998-01-29) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-16) - AA

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  • accounts-with-accounts-type-full-group (1998-01-30) - AA

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  • legacy (1997-04-02) - 288a

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  • legacy (1997-04-02) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-21) - AA

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  • accounts-with-accounts-type-full (1996-03-01) - AA

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  • legacy (1996-02-26) - 363s

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  • memorandum-articles (1996-02-04) - MEM/ARTS

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  • certificate-change-of-name-company (1995-09-05) - CERTNM

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  • legacy (1995-01-08) - 288

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  • legacy (1995-01-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-04) - AA

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  • accounts-with-accounts-type-full-group (1994-11-01) - AA

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  • legacy (1994-08-26) - 287

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  • legacy (1993-09-10) - 403a

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  • legacy (1993-09-01) - 395

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  • legacy (1993-07-19) - 288

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  • legacy (1993-04-15) - 288

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  • legacy (1993-04-15) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-26) - AA

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  • legacy (1992-01-20) - 363s

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-10-11) - 287

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  • accounts-with-accounts-type-medium-group (1991-07-16) - AA

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  • legacy (1991-03-03) - 363a

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  • legacy (1990-04-04) - 363

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  • accounts-with-accounts-type-medium-group (1990-06-04) - AA

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  • legacy (1989-04-10) - 225(1)

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  • legacy (1989-02-14) - 363

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  • accounts-with-accounts-type-medium-group (1989-04-12) - AA

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  • accounts-with-accounts-type-medium-group (1987-12-14) - AA

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  • legacy (1987-12-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-12-13) - AA

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  • legacy (1986-12-13) - 363

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  • miscellaneous (1977-03-29) - MISC

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  • incorporation-company (1977-03-29) - NEWINC

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