SG

SHEPHERD GROUP BUILT ENVIRONMENT LIMITED

Dissolved

Company number 08517214

York, England · Incorporated 7 May 2013

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

SHEPHERD GROUP BUILT ENVIRONMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 29 September 2020 having been incorporated on 7 May 2013. Its registered office is at Yorkon House New Lane, Huntington, York, YO32 9PT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Shepherd Building Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SCOTT, Caroline (appointed 30 September 2015). GOFORTH, Martin Ian serves as company secretary (appointed 1 January 2017). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2018, on 11 September 2019. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GOFORTH, Martin Ian
Secretary
1 January 2017
SC
SCOTT, Caroline
Director
30 September 2015
CJ
COLLINS, Jonathan Mark
Director · Resigned
10 July 2017
PK
PARKER, Keven David
Director · Resigned
30 September 2015
SL
STEVENSON, Lisa Gabrielle
Director · Resigned
15 August 2013
NP
NICHOL, Paul Davidson
Director · Resigned
15 August 2013
PM
PORTER, Michael
Director · Resigned
7 May 2013
PM
PERKINS, Mark
Director · Resigned
7 May 2013
CP
CLARKE, Philip John
Secretary · Resigned
7 May 2013

Persons with significant control

PS
Shepherd Building Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Gazette Notice Voluntary
Gazette
24 March 2020 View
Dissolution Application Strike Off Company
Dissolution
11 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2013 View
Incorporation Company
Incorporation
7 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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