Shepherdland Limited. net worth, address, company information. Free

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Shepherdland Limited (reg no 09166161) is a private limited company founded on 2014-08-07. The company is situated at Stratum House, Stafford Park 10, Telford TF3 3AB. Shepherdland Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Shepherdland Limited
Number	09166161
Date of Incorporation:	2014-08-07
End of financial year:	31 December
Address:	Stratum House, Stafford Park 10, Telford, TF3 3AB
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned business, we can name: Joshua R. (in the company from 06 November 2019). The Companies House indexes 4 persons of significant control, namely: Clearcourse Partnership Acquireco Finance Limited can be reached at Eastcheap, First Floor, EC3M 1AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clearcourse Partnership Acquireco Ltd can be reached at Grosvenor Street, W1K 3JN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31
Current Assets	887,114
Number Shares Allotted	1,000
Shareholder Funds	2,592,813

People with significant control

Clearcourse Partnership Acquireco Finance Limited

28 January 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13089663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clearcourse Partnership Acquireco Ltd

31 January 2019 - 28 January 2021

Address	67 Grosvenor Street, London, W1K 3JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11613168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart S.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

David L.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jan 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, November 2022 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, September 2022 \| other	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, January 2022 \| accounts	Free Download (45 pages)
(MR01) Registration of charge 091661610002, created on Fri, 26th Nov 2021 filed on: 3rd, December 2021 \| mortgage	Free Download (102 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (3 pages)
(CH01) On Mon, 15th Feb 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091661610001, created on Thu, 24th Dec 2020 filed on: 5th, January 2021 \| mortgage	Free Download (96 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (43 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Mon, 31st Dec 2018 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
(AP01) On Wed, 6th Nov 2019 new director was appointed. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
(AP01) On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 21st, November 2018 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 21st, November 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 24th Oct 2018 - 852000.00 GBP filed on: 21st, November 2018 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th Apr 2018 - 902000.00 GBP filed on: 4th, July 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, May 2018 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 8th, May 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 30th Apr 2017 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
(SH19) Capital declared on Tue, 10th May 2016: 1002000.00 GBP filed on: 10th, May 2016 \| capital	Free Download (7 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 2075115.00 GBP filed on: 10th, May 2016 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 10th, May 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/04/16 filed on: 10th, May 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 10th, May 2016 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, May 2016 \| resolution	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 6th, May 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Tue, 24th Nov 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AP03) On Tue, 15th Dec 2015, company appointed a new person to the position of a secretary filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Nov 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, July 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 30th Jun 2015: 1002000.00 GBP filed on: 13th, July 2015 \| capital	Free Download (4 pages)
(AP03) On Tue, 30th Jun 2015, company appointed a new person to the position of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 8th Aug 2014: 2000.00 GBP filed on: 21st, August 2014 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2014 \| incorporation	Free Download (24 pages)

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