Website & contact details
- Website
Shepherd Building Group Limited
- Incorporated
- 23 March 1960 (66 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Monometer HouseRectory GroveLeigh-On-SeaSS9 2HN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2026
Also at Crossways Commercial Estates Limited (proposed for strike-off), Ingresso Group Limited, Lo-Q Limited · more companies
Director · Appointed 11 June 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), 1890 Limited · more companies
British
Born October 1958 (68)
Director · Appointed 11 June 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), 1890 Limited
British
Born June 1964 (62)
Director · Appointed 11 June 2024
Also at Crossways Commercial Estates Limited (proposed for strike-off), Horsforth Hall Park Cricket Club C.I.C., 1890 Limited · more companies
British
Born June 1970 (56)
Director · Appointed 1 January 2021
Also at Crossways Commercial Estates Limited (proposed for strike-off), 1890 Limited
German
Born March 1966 (60)
Officer history (33 former)
1 May 2026
1 May 2026
11 June 2024
11 June 2024
11 June 2024
11 June 2024
11 June 2024
11 June 2024
11 June 2024
Resigned Johnstone, Caroline as Director
11 June 2024
Resigned Thomson, Simon as Secretary
11 June 2024
11 June 2024
11 June 2024
21 March 2023
Resigned Velge, Henri-Jean as Director
6 March 2023
9 January 2023
Resigned Goforth, Martin Ian as Secretary
9 January 2023
Appointed Thomson, Simon as Secretary
1 January 2023
31 December 2021
29 November 2021
1 January 2021
25 April 2020
1 January 2020
3 July 2017
3 July 2017
28 April 2017
28 April 2017
1 January 2017
Appointed Johnstone, Caroline as Director
1 January 2017
Appointed Velge, Henri-Jean as Director
1 January 2017
Appointed Goforth, Martin Ian as Secretary
31 December 2016
31 December 2016
30 September 2015
11 October 2014
1 July 2014
11 March 2014
1 January 2013
1 January 2013
13 October 2012
8 October 2011
15 September 2011
1 January 2011
1 May 2009
18 October 2008
13 October 2007
1 July 2007
31 May 2004
10 May 2004
30 June 2002
30 June 2002
1 March 2002
16 November 2001
16 November 2001
10 September 2001
28 September 1998
28 September 1998
28 September 1998
30 June 1996
31 March 1996
8 February 1995
8 February 1995
7 February 1995
8 March 1994
8 March 1994
6 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15612160
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shepherd Building Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Registered office address changed | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Appointment of a secretary | |||
| 1 May 2026 | Registered office address changed |
Some other companies at this address
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London
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