Shepherd Albourne Holdings Limited

DataGardener
dissolved
Unknown

Shepherd Albourne Holdings Limited

02232149•Private Limited With Share Capital

5Th Floor The Union Building, 51-59 Rose Lane, Norwich, NR11BY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Shepherd Albourne Holdings Limited (02232149) is a private limited with share capital incorporated on 17/03/1988 (38 years old) and registered in norwich, NR11BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/03/1988
NR11BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
E
emma jane stephens
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Resolution
Category:Resolution
Date:12-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Capital Cancellation Shares
Category:Capital
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Cancellation Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2003
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Capital
Date:23-02-2000
Legacy
Category:Mortgage
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:10-06-1999
Legacy
Category:Capital
Date:10-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1999
Legacy
Category:Mortgage
Date:05-11-1998
Legacy
Category:Mortgage
Date:03-11-1998
Legacy
Category:Mortgage
Date:13-10-1998
Legacy
Category:Mortgage
Date:13-10-1998
Legacy
Category:Mortgage
Date:13-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-08-1998

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2023
Filing Date28/03/2022
Latest Accounts30/06/2021

Trading Addresses

5Th Floor The Union Building, 51-59 Rose Lane, Norwich, Nr1 1By, NR11BYRegistered
Arden Grange, London Road, Albourne, Hassocks, West Sussex, BN69BJ

Related Companies

2
leander international kennels limited
live
leander international pet foods limited
live

Contact

5Th Floor The Union Building, 51-59 Rose Lane, Norwich, NR11BY