Shepherds Wharf (Plymouth) Limited

Active00689002 Private limited company
Incorporated
6 April 1961 (65 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
C/o Francis Clark LLP Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 1997
British
Born November 1972
Director · Appointed 6 March 1997
British
Born October 1968 (58)
Director · Appointed 6 March 1997
British
Born March 1966 (60)
Officer history (6 former)
30 July 2020
Resigned Rowe, Rodney as Director
23 December 2019
Resigned Greenslade, Michael as Director
15 February 2011
Appointed Greenslade, Michael as Director
31 March 2010
Resigned Cotterill, Thomas Neil as Secretary
2 October 2000
Appointed Cotterill, Thomas Neil as Secretary
2 October 2000
Resigned Ninnes, Christopher Harvey as Secretary
17 March 1999
Resigned Rowe, Ryan Vernon as Director
6 March 1997
Appointed Rowe, Christopher Roger as Director
6 March 1997
Appointed Rowe, Matthew as Director
6 March 1997
Appointed Rowe, Richard Jason as Director
24 June 1995
Resigned Rowe, Marjorie Capron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09142672

Financials

Net Assets
£1,338,236
Cash
£50,241

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,296,733 £1,296,685 £1,293,060 £1,323,539 £1,338,236
Balance sheet detail
20252024202320222021
Current Assets£1,389,326£1,350,536
Debtors£1,814
Cash£50,241£41,464£7,380£9,599£4,312
Creditors (< 1 year)£91,732£97,652£94,751£92,641£53,803
Net Assets£1,338,236£1,323,539£1,293,060£1,296,685£1,296,733
Shareholder Funds£1,338,236£1,323,539£1,293,060£1,296,685£1,296,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
2 July 2026Registered office address changed
5 February 2026Confirmation statement with no updates26 January 2026
18 December 2025Total exemption full accounts31 March 2025
29 January 2025Confirmation statement with updates26 January 2025
Show all recent filings

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