Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Shepherds Hall Management Company (1995) Limited
- Incorporated
- 12 January 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Philmark Estates Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 37 Great Pulteney StreetBathBA2 4DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2022
British
Born May 1967 (59)
Director · Appointed 1 December 2014
British
Born December 1953 (72)
Philmark Estates Ltd
Corporate Secretary · Appointed 15 October 2014
Philmark Estates Limited
Corporate Director · Appointed 22 October 2013
Officer history (9 former)
14 March 2022
1 December 2014
15 October 2014
Appointed Philmark Estates Ltd as Corporate Secretary
15 October 2014
Resigned Jackson, Steven as Secretary
15 October 2014
Resigned Jackson, Steven as Director
22 October 2013
Appointed Philmark Estates Limited as Corporate Director
22 October 2013
1 March 2008
Resigned Sharp, Matthew as Director
19 November 2003
19 November 2003
13 August 2003
23 August 2002
Resigned Crewe, John Sebastian as Director
10 May 1997
Appointed Jackson, Steven as Director
10 May 1997
Appointed Jackson, Steven as Secretary
30 April 1997
Resigned Wellington, Robert John as Secretary
12 January 1995
12 January 1995
12 January 1995
12 January 1995
Appointed Wellington, Robert John as Secretary
12 January 1995
Appointed Crewe, John Sebastian as Director
12 January 1995
12 January 1995
Appointed Sharp, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05093486
Former controllers (1)
12 January 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Philmark Estates (Nominees) Limited Owns 75–100% of shares
Shepherds Hall Management Company (1995) Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 17 January 2026 | Change of details for a person with significant control | |||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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