SHEPHEARD PROPERTY HOLDINGS LTD

SHEPHEARD PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 15 September 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Brighton Road, Shoreham-by-sea. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SHEPHEARD PROPERTY HOLDINGS LTD previously had the company name SHEPHEARD PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 RIVERSIDE BUSINESS CENTRE
Address Line 2	BRIGHTON ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN43 6RE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	13/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/04/2023 onwards:

SHEPHEARD PROPERTY HOLDINGS LTD

Prior to 17/04/2023:

SHEPHEARD PROPERTIES LIMITED

Directors

(The company's officers)

MR GEORGE ADAM SHEPHEARD

(~30 year old British national)

UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2022

Shareholders

(Persons of Significant Control)

Mr George Adam Shepheard

(~30 year old British national)

Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)