SHEPHERD OFFSHORE LIMITED

SHEPHERD OFFSHORE LIMITED is an active private limited company, incorporated on 8 May 1946. The nature of the business is Buying and selling of own 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: Full. SHEPHERD OFFSHORE LIMITED has no previous names. The company has 19 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
Address Line 2	WALKER
Post Town	NEWCASTLE UPON TYNE
Postcode	NE6 3NH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	0
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SHEPHERD OFFSHORE 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 TRANSPORT MANAGER
Usually resident in ENGLAND

Appointed on 31/12/1991

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 19/09/1997

Connections

(Shared officers)

BUILDING FUTURES EAST LIMITED

MR BRUCE STEWART SHEPHERD

END TO END MEDIA LIMITED

MR BRUCE STEWART SHEPHERD
MR CHARLES HENRY SHEPHERD

MITFORD B LIMITED

MR BRUCE STEWART SHEPHERD
MR SHAUN DAVID WARD

MITFORD F LIMITED

MR BRUCE STEWART SHEPHERD
MR CHARLES HENRY SHEPHERD
MR SHAUN DAVID WARD

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)