Shepherd's Consultancy Limited

Active03925338 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Bernard Robert Mcwalter Shepherd
Accounts type
Dormant
Region
West Midlands
Address
Suite D
Astor House 282 Lichfield Road
Four Oaks
Sutton Coldfield
B74 2UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2000
British
Born December 1938 (87)
Officer history (5 former)
19 March 2013
Resigned Shepherd, Pauline as Secretary
24 March 2005
Appointed Shepherd, Pauline as Secretary
24 March 2005
Resigned Four Oaks Taxation & Accounting Services Ltd as Corporate Secretary
24 March 2005
Resigned Four Oaks Management Services Limited as Corporate Secretary
6 February 2003
Appointed Four Oaks Taxation & Accounting Services Ltd as Corporate Secretary
13 June 2002
Appointed Four Oaks Management Services Limited as Corporate Secretary
14 February 2000
Appointed Shepherd, Bernard Robert Mcwalter as Director
14 February 2000
Appointed Brewer, Suzanne as Nominee Secretary
14 February 2000
Resigned Brewer, Suzanne as Nominee Secretary
14 February 2000
Appointed Brewer, Kevin, Dr as Nominee Director
14 February 2000
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1938 (87)
Former controllers (1)
21 January 2023
Ceased Pauline Shepherd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Cessation of a person with significant control
26 February 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates1 February 2026
15 December 2025Accounts for a dormant company31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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