Company Information for NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
SHEPHERD OFFSHORE LIMITED, OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH,
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Company Registration Number
00095512
Private Limited Company
Active |
Company Name | |
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NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) | |
Legal Registered Office | |
SHEPHERD OFFSHORE LIMITED OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH Other companies in NE6 | |
Company Number | 00095512 | |
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Company ID Number | 00095512 | |
Date formed | 1907-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:25:44 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN DAVID WARD |
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BRUCE STEWART SHEPHERD |
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CHARLES HENRY SHEPHERD |
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PHILIPPA JEAN SHEPHERD |
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SHAUN DAVID WARD |
||
SHAUN DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK SHEPHERD |
Director | ||
PETER BRADLEY |
Company Secretary | ||
DAVID ARTHUR CURD |
Director | ||
JOSEPH GEORGE HYAM |
Director | ||
JOHN HAROLD MAINWARING |
Director | ||
JEAN MCEWAN |
Director | ||
PHILIP NIGEL AMOS |
Director | ||
NEIL KENYON |
Director | ||
ALFRED NICHOLSON SCOTT |
Director | ||
GEORGE ANTHONY WILLIAM APPLEGATE |
Director | ||
JOHN MICHAEL STANLEY |
Company Secretary | ||
JOHN LINDSAY BROWNE |
Director | ||
LAWRENCE BRIAN COWAN |
Director | ||
WILLIAM WILSON DUNLOP |
Director | ||
RODNEY GORDON BOYTON SCULLARD |
Director | ||
WILLIAM BROWN WALKER |
Director | ||
JOHN BRIAN DUNFORD |
Director | ||
JOHN RICHARD COCKING |
Director | ||
DAVID ARTHUR CURD |
Director | ||
WILLIAM HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2009-02-25 | Active | |
TRIPLE S SPORTS MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
END TO END MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 2009-06-06 | Active | |
MITFORD F LIMITED | Director | 2017-09-26 | CURRENT | 2007-12-11 | Active | |
WINCOMBLEE ROAD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE GROUP LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MITFORD B LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
BUILDING FUTURES EAST LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
METNOR SCAFFOLDING LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
S.M.P. (SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-18 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 1991-12-31 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1970-09-08 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 1990-12-31 | CURRENT | 1968-02-09 | Active | |
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2009-02-25 | Active | |
TRIPLE S SPORTS MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
END TO END MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 2009-06-06 | Active | |
TRIPLE S EVENTS LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
MITFORD F LIMITED | Director | 2017-09-26 | CURRENT | 2007-12-11 | Active | |
SHEPHERD OFFSHORE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2007-12-11 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2017-02-01 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1970-09-08 | Active | |
SHEPHERD OFFSHORE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 2007-12-11 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2017-02-01 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1970-09-08 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-09-26 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2007-12-11 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2013-01-31 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1970-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA JEAN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY SHEPHERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shaun David Ward on 2015-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHAUN DAVID WARD on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM C/O Shepherd Offshore Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne North East England NE6 3NL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/11 FROM White Street Walker Newcastle upon Tyne Tyne and Wear NE6 3PJ | |
AR01 | 31/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED SHAUN DAVID WARD | |
AP01 | DIRECTOR APPOINTED SHAUN DAVID WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HYAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCEWAN | |
AP01 | DIRECTOR APPOINTED BRUCE STEWART SHEPHERD | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK SHEPHERD | |
AA01 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 37 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QE | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 08/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP AMOS | |
363a | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 23 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HP | |
363s | RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/02 | |
363s | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |