SHEPHERD OFFSHORE GROUP LIMITED

SHEPHERD OFFSHORE GROUP LIMITED is an active private limited company, incorporated on 11 December 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rendle Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. SHEPHERD OFFSHORE GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06450756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
Address Line 2WALKER
Post TownNEWCASTLE UPON TYNE
PostcodeNE6 3NH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SHEPHERD OFFSHORE GROUP LIMITED

Directors

(The company's officers)
MR BRUCE STEWART SHEPHERD
(~77 year old British national)
PARKBURN, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3PZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2007
MR CHARLES HENRY SHEPHERD
(~48 year old British national)
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MISS PHILIPPA JEAN SHEPHERD
(~51 year old British national)
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2017
MR SHAUN DAVID WARD
(~59 year old British national)
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/01/2013
MR SHAUN DAVID WARD
(~59 year old British national)
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/12/2007

Connections

(Shared officers)
BUILDING FUTURES EAST LIMITED
  • MR BRUCE STEWART SHEPHERD
  • MR BRUCE STEWART SHEPHERD
  • MR CHARLES HENRY SHEPHERD
  • MR BRUCE STEWART SHEPHERD
  • MR SHAUN DAVID WARD
  • MR BRUCE STEWART SHEPHERD
  • MR CHARLES HENRY SHEPHERD
  • MR SHAUN DAVID WARD
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)

SHEPHERD OFFSHORE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 3NH.

Map of SHEPHERD OFFSHORE GROUP LIMITED at local scale
Map of SHEPHERD OFFSHORE GROUP LIMITED at local scale
Map of SHEPHERD OFFSHORE GROUP LIMITED at district scale
Map of SHEPHERD OFFSHORE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE6 3NH

Other companies with registered offices in NE6 3NH:

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)