What John Shepherd Lettings say about themselves
“John Shepherd are leading property experts, property managers and mortgage providers with properties in The Midlands.”
John Shepherd Lettings Limited
- Incorporated
- 9 March 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 3 November 2025
British
Born April 1982 (44)
Officer history (13 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
11 September 2026
30 June 2026
30 June 2026
23 June 2026
10 December 2025
3 November 2025
15 October 2025
15 October 2025
Resigned Hamilton, Robert as Secretary
1 August 2023
5 July 2023
31 January 2023
9 February 2021
19 December 2020
19 December 2020
19 December 2020
30 June 2015
19 August 2014
Appointed Hamilton, Robert as Secretary
19 August 2014
19 August 2014
19 August 2014
19 August 2014
1 October 2009
3 September 2009
3 September 2009
9 March 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary
9 March 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
9 March 2009
9 March 2009
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
Private Limited Company
Reg. no. Sc373580
Holdings 3
Companies where John Shepherd Lettings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 |
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