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John Shepherd East Midlands Limited
John Shepherd East Midlands Limited is an active company incorporated on 30 August 2013 with the registered office located in London, City of London. John Shepherd East Midlands Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
08669715
Private limited company
Age
12 years
Incorporated
30 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 August 2024
(1 year ago)
Next confirmation dated
30 August 2025
Due by
13 September 2025
(6 days remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about John Shepherd East Midlands Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
8 Jan 2024
(1 year 8 months ago)
Previous address was
2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom
Companies in EC3A 8BE
Telephone
07747464798
Email
Unreported
Website
Centrickproperty.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Crathorne
Director • British • Lives in UK • Born in Oct 1972
Ian Ronald Sutherland
Director • British • Lives in England • Born in Mar 1970
John Shepherd Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd West Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Estate Agents Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Holdings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£26.47K
Increased by £16.47K (+165%)
Total Liabilities
-£411.19K
Increased by £411.19K (%)
Net Assets
-£384.72K
Decreased by £394.72K (-3947%)
Debt Ratio (%)
1554%
Increased by 1553.54% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Richard Crathorne Appointed
1 Year 8 Months Ago on 22 Dec 2023
John Shepherd Lettings Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
James William Ackrill Resigned
1 Year 8 Months Ago on 22 Dec 2023
Centrick Property Sales Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Carina Maria Ackrill Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Ian Ronald Sutherland Appointed
1 Year 8 Months Ago on 22 Dec 2023
Amended Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Carina Maria Ackrill as a director on 22 December 2023
Submitted on 8 Jan 2024
Cessation of Centrick Property Sales Limited as a person with significant control on 22 December 2023
Submitted on 8 Jan 2024
Certificate of change of name
Submitted on 8 Jan 2024
Termination of appointment of James William Ackrill as a director on 22 December 2023
Submitted on 8 Jan 2024
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Repayment History
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