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Shepperton Properties Limited

Shepperton Properties Limited is an active company incorporated on 15 April 1983 with the registered office located in Chippenham, Wiltshire. Shepperton Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01715609
Private limited company
Age
42 years
Incorporated 15 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 September 2025 (29 days ago)
Address
11 Lansdowne Court Bumpers Way
Bumpers Farm
Chippenham
SN14 6RZ
England
Same address for the past 7 years
Telephone
01225316988
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1944
Director • British • Lives in England • Born in Nov 1960
Director • Builder • British • Lives in England • Born in Jun 1955
Mr Gavin Kenneth Davis
PSC • British • Lives in England • Born in Jun 1955
Shepperton Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepperton Group Limited
Gavin Kenneth Davis and Christopher Winston Smith are mutual people.
Active
9 The Avenue Management Company Limited
Christopher Winston Smith is a mutual person.
Active
Shepperton Builders Limited
Gavin Kenneth Davis is a mutual person.
Active
Halsall Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Three Limited
Gavin Kenneth Davis is a mutual person.
Active
Croft Associates Limited
Christopher Winston Smith is a mutual person.
Active
Portform Two Limited
Gavin Kenneth Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£489K
Increased by £58K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.05M
Decreased by £73K (-1%)
Total Liabilities
-£5.92M
Decreased by £213K (-3%)
Net Assets
£6.13M
Increased by £140K (+2%)
Debt Ratio (%)
49%
Decreased by 1.46% (-3%)
Latest Activity
Mr Gavin Kenneth Davis (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Shepperton Ventures Ltd (PSC) Resigned
1 Month Ago on 23 Sep 2025
Mr Gavin Kenneth Davis (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Christopher Winston Smith Resigned
2 Months Ago on 5 Aug 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
Shepperton Ventures Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
Submitted on 22 Oct 2025
Notification of Shepperton Ventures Ltd as a person with significant control on 6 April 2016
Submitted on 21 Oct 2025
Termination of appointment of Christopher Winston Smith as a director on 5 August 2025
Submitted on 2 Oct 2025
Cessation of Shepperton Ventures Ltd as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Gavin Kenneth Davis as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Satisfaction of charge 017156090013 in full
Submitted on 13 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 17 Dec 2024
Registration of charge 017156090016, created on 17 September 2024
Submitted on 24 Sep 2024
Registration of charge 017156090015, created on 17 September 2024
Submitted on 24 Sep 2024
Repayment History
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