Company NameShepherds Retreats Ltd
Company StatusActive
Company Number11315658
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Jonathan Peter Smith
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nynes, Hepscott The Nynes
Hepscott
Morpeth
Northumberland
NE61 6LQ
Director NameMr Samantha Joanna Maria Smith
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nynes, Hepscott The Nynes
Hepscott
Morpeth
Northumberland
NE61 6LQ
Director NameMr Stephen Peter Mains
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Downend Road
Newcastle Upon Tyne
Tyne And Wear
NE5 5NE

Location

Registered AddressThe Nynes, Hepscott The Nynes
Hepscott
Morpeth
Northumberland
NE61 6LQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishHepscott
WardLonghorsley
Built Up AreaHepscott

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return17 April 2024 (1 week, 2 days ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

12 November 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
1 November 2019Previous accounting period shortened from 30 April 2019 to 28 February 2019 (1 page)
25 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
25 April 2019Director's details changed for Mr Stephen Peter Andrew Mains on 25 April 2019 (2 pages)
10 August 2018Director's details changed for Mr Stephen Peter Andrew Mains on 10 August 2018 (2 pages)
10 August 2018Change of details for Mrs Samantha Joanna Maria Smith as a person with significant control on 10 August 2018 (2 pages)
18 April 2018Incorporation
Statement of capital on 2018-04-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)