Shepherd Neame (Trustees) Limited

Active04948101 Private limited company
Incorporated
30 October 2003 (23 years)
Previously known as
DE Facto 1090 Limited (until 12 January 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
17 Court Street
Faversham
Kent
ME13 7AX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ralph, Peter David
Secretary · Appointed 1 December 2025
Director · Appointed 28 February 2012
British
Born March 1976 (50)
Director · Appointed 12 January 2004
British
Born July 1954 (72)
Director · Appointed 12 January 2004
British
Born January 1964 (62)
Officer history (9 former)
1 December 2025
Appointed Ralph, Peter David as Secretary
1 December 2025
Resigned Flanagan, Mary Ann Glenda as Secretary
4 December 2020
Resigned Duncan, Robin Neil as Secretary
4 December 2020
Appointed Flanagan, Mary Ann Glenda as Secretary
27 November 2013
Appointed Duncan, Robin Neil as Secretary
27 November 2013
Resigned Lester, Frances Joan as Secretary
28 February 2012
Resigned Littlefair, Kenneth Robert as Director
28 February 2012
Appointed Rider, Mark John as Director
30 June 2006
Resigned Neame, Robert Harry Beale as Director
12 October 2004
Resigned Barnes, George Harold Abbott as Secretary
12 October 2004
Appointed Lester, Frances Joan as Secretary
12 January 2004
Appointed Barnes, George Harold Abbott as Secretary
12 January 2004
Appointed Neame, Robert Harry Beale as Director
12 January 2004
Appointed Neame, Jonathan Beale as Director
12 January 2004
Appointed Littlefair, Kenneth Robert as Director
12 January 2004
Appointed Barnes, George Harold Abbott as Director
12 January 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 January 2004
Resigned Travers Smith Limited as Corporate Nominee Director
12 January 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed Travers Smith Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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
Limitd
Reg. no. 138256

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Invicta Inns Limited Owns 25–50% of shares
Shepherd Neame (Trustees) Limited This company Owns 75–100% of shares
SN Finance PLC Owns 75–100% of shares
Thomas Grant & Sons Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
20 January 2026Accounts for a dormant company30 June 2025
11 December 2025Appointment of a secretary
11 December 2025Termination of appointment of a secretary
3 November 2025Confirmation statement with no updates30 October 2025
Show all 76 filings

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