JOHN SHEPHERD WEST MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

07130956

Incorporation date

20/01/2010

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2010)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2025

Application to strike the company off the register

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

08/01/2024

Appointment of Mr Richard Crathorne as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Appointment of Mr Ian Ronald Sutherland as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Termination of appointment of Carina Maria Ackrill as a director on 2023-12-22

View PDF (1 pages)

08/01/2024

Notification of John Shepherd Lettings Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

08/01/2024

Cessation of Centrick Property Sales Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

08/01/2024

Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ England to 70 st. Mary Axe London EC3A 8BE on 2024-01-08

View PDF (1 pages)

08/01/2024

Certificate of change of name

View PDF (3 pages)

19/09/2023

Satisfaction of charge 071309560001 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 071309560002 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 071309560003 in full

View PDF (1 pages)

15/09/2023

Change of details for Centrick Property Sales Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

13/09/2023

Cessation of Carina Maria Ackrill as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2023

Notification of Centrick Property Sales Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/09/2023

Change of details for a person with significant control

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Bland as a secretary on 2023-06-30

View PDF (1 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

27/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

22/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

22/09/2021

Secretary's details changed for Mr Shane Bland on 2021-09-01

View PDF (1 pages)

20/09/2021

Director's details changed for Mrs Carina Maria Ackrill on 2021-09-01

View PDF (2 pages)

20/09/2021

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2021-09-01

View PDF (2 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

11/11/2020

Director's details changed for Mrs Carina Maria Ackrill on 2020-11-11

View PDF (2 pages)

11/11/2020

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2020-11-11

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

22/05/2020

Director's details changed for Mrs Carina Ackrill on 2020-05-22

View PDF (2 pages)

22/05/2020

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2020-05-22

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

08/10/2019

Registered office address changed from York House Great Charles Street Queensway Birmingham B3 3JY England to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 2019-10-08

View PDF (1 pages)

27/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

09/02/2018

Registration of charge 071309560003, created on 2018-02-09

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

14/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/11/2017

Registration of charge 071309560002, created on 2017-11-22

View PDF (43 pages)

06/10/2017

Resolutions

View PDF (29 pages)

22/09/2017

Registration of charge 071309560001, created on 2017-09-06

View PDF (32 pages)

01/09/2017

Termination of appointment of Lisa Hunt as a director on 2017-07-13

View PDF (1 pages)

11/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

21/12/2015

Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 2015-12-21

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/04/2015

Appointment of Mrs Lisa Hunt as a director on 2015-03-30

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/04/2014

Termination of appointment of Richard Drew as a director

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

06/02/2013

Director's details changed for Carina Hill on 2013-01-10

View PDF (2 pages)

15/11/2012

Appointment of Mr Richard Drew as a director

View PDF (2 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

25/01/2012

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2012-01-25

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

10/06/2010

Current accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (1 pages)

06/04/2010

Current accounting period shortened from 2011-01-31 to 2010-11-30

View PDF (1 pages)

11/02/2010

Appointment of Carina Hill as a director

View PDF (2 pages)

11/02/2010

Appointment of Mr Shane Bland as a secretary

View PDF (2 pages)

11/02/2010

Termination of appointment of Carina Hill as a secretary

View PDF (2 pages)

11/02/2010

Termination of appointment of Shane Bland as a director

View PDF (2 pages)

08/02/2010

Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS United Kingdom on 2010-02-08

View PDF (2 pages)

20/01/2010

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crathorne, Richard	Director	22/12/2023 - Present	34
Bland, Shane	Director	20/01/2010 - 20/01/2010	16
Drew, Richard Anthony	Director	13/11/2012 - 24/01/2014	4
Ms Carina Maria Ackrill	Director	20/01/2010 - 22/12/2023	41
Sutherland, Ian Ronald	Director	22/12/2023 - Present	174

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN SHEPHERD WEST MIDLANDS LIMITED

JOHN SHEPHERD WEST MIDLANDS LIMITED is an(a) Dissolved company incorporated on 20/01/2010 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SHEPHERD WEST MIDLANDS LIMITED?

JOHN SHEPHERD WEST MIDLANDS LIMITED is currently Dissolved. It was registered on 20/01/2010 and dissolved on 02/12/2025.

Where is JOHN SHEPHERD WEST MIDLANDS LIMITED located?

JOHN SHEPHERD WEST MIDLANDS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does JOHN SHEPHERD WEST MIDLANDS LIMITED do?

JOHN SHEPHERD WEST MIDLANDS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for JOHN SHEPHERD WEST MIDLANDS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.