2 Shepherds Green Limited

Company Registration Number: 08593429

Company registered in England and Wales

Approximate Location Map
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2 Shepherds Green Limited is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Chislehurst, Kent.

Registered Address

2 SHEPHERDS GREEN
CHISLEHURST
KENT
BR7 6PA

There are 4 companies currently registered at this postcode, including this one.

All companies at BR7 6PA

Registration Data

Company Number

08593429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,605£5,821
of which Cash £3,416£5,821
Total Assets £3,605£5,821
Current Liabilities £491£6,341
Net Current Assets £3,114£-520
Total Net Worth £3,114£-520

Previous Names

No previous names

Company Officers

  • ANDREWS, Elizabeth Cantley

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    2
    Shepherds Green
    Chislehurst
    Kent
    BR7 6PA

  • BYRNE, Katherine Ann

    Director

    Appointed on 18 October 2013

     

    Nationality: American

    Occupation: Retired

    Month of birth: January 1951

    Quinces
    2 Shepherds Green
    Chislehurst
    Kent
    BR7 6PA
    United Kingdom

  • DA COSTA, Paulo Jorge

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Operations Manager / Banking

    Month of birth: January 1968

    The Oaks
    2 Shepherds Green
    Chislehurst
    Kent
    BR7 6PA
    United Kingdom

  • HOLLAND, Anthony

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1977

    2
    Shepherds Green
    Chislehurst
    Kent
    BR7 6PA

  • WALROND, Tracy Ann

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Social Care Manager

    Month of birth: April 1964

    The Maples
    2 Shepherds Green
    Chislehurst
    Kent
    BR7 6PA
    United Kingdom

  • LEACH, Patricia Dorothy

    Director

    Appointed on 2 July 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    The Laurels
    2 Shepherds Green
    Chislehurst
    Kent
    BR7 6PA
    United Kingdom

  • OECHSLE, Oliver Gunther, Dr

    Director

    Appointed on 18 October 2013

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1983

    The Hollies
    2 Shepherds Green
    Chislehurst
    Kent
    BR7 6PA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JDG8CP. Transaction: MzE2MTU1ODU5NWFkaXF6a2N4.

  2. 31 July 2016 Appointment of Mr Anthony Holland as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5CE2W00. Transaction: MzE1NDExODg5NGFkaXF6a2N4.

  3. 31 July 2016 Termination of appointment of Oliver Gunther Oechsle as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CE2VLM. Transaction: MzE1NDExODgyOWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OL3JL. Transaction: MzE1MDM1MjU5MmFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EA6MZD. Transaction: MzEyOTQzMDQ3MmFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZYJ6. Transaction: MzEyNjQyODg1OWFkaXF6a2N4.

  7. 19 December 2014 Appointment of Mrs Elizabeth Cantley Andrews as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N35X0Z. Transaction: MzExMzg4NDEwMGFkaXF6a2N4.

  8. 19 December 2014 Termination of appointment of Patricia Dorothy Leach as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3N333W9. Transaction: MzExMzgyNzk5M2FkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I3D861. Transaction: MzEwOTA2ODE2MmFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO16B. Transaction: MzEwMzI3MDMwM2FkaXF6a2N4.

  11. 20 June 2014 Director's details changed for Tracy Ann Walrond on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG3Y01. Transaction: MzEwMjI1ODQzOGFkaXF6a2N4.

  12. 20 June 2014 Director's details changed for Dr Oliver Gunther Oechsle on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG3XZT. Transaction: MzEwMjI1ODQzM2FkaXF6a2N4.

  13. 20 June 2014 Director's details changed for Katherine Ann Byrne on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG3XZL. Transaction: MzEwMjI1ODQzMGFkaXF6a2N4.

  14. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDgwMzI4NGFkaXF6a2N4.

  15. 16 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDgwMzIyOGFkaXF6a2N4.

  16. 23 October 2013 Appointment of Dr Oliver Gunther Oechsle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JFM5LC. Transaction: MzA4NzQ2NTE0NmFkaXF6a2N4.

  17. 23 October 2013 Appointment of Katherine Ann Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JFM5L4. Transaction: MzA4NzQ2Mjg1NGFkaXF6a2N4.

  18. 23 October 2013 Appointment of Tracy Ann Walrond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JFM5HS. Transaction: MzA4NzQ2MjQ5MGFkaXF6a2N4.

  19. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOZ9HT. Transaction: MzA4MDc3OTU1M2FkaXF6a2N4.

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