John Shepherd Estate Agents Ltd
- Company number
- 09704507
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2015
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 2 Oct 2026 | |
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| CRATHORNE, Richard | Director | 9 Feb 2021 | 11 Sep 2026 |
| PHILLIPS, Edward Anthony Bassett | Director | 1 Aug 2023 | 30 Jun 2026 |
| SUTHERLAND, Ian Ronald | Director | 5 Jul 2023 | 30 Jun 2026 |
| PENDER, Stuart Macpherson | Director | 27 Jul 2015 | 10 Dec 2025 |
| HAMILTON, Robert James | Secretary | 27 Jul 2015 | 15 Oct 2025 |
| HAMILTON, Robert James | Director | 27 Jul 2015 | 15 Oct 2025 |
| ELLIOTT, Martin Paul | Director | 19 Dec 2020 | 30 Apr 2023 |
| BLACK, Gary Lewis | Director | 6 Jun 2016 | 19 Dec 2020 |
| CRATHORNE, Richard | Director | 6 Jun 2016 | 19 Dec 2020 |
| PENN, Nathan Scott Jon | Director | 4 Aug 2017 | 12 Nov 2019 |
| SHEPHERD, John Stephen | Director | 22 Jan 2016 | 4 Apr 2019 |
| GROVES, Michael Steven Thornley | Director | 27 Jul 2015 | 18 Dec 2018 |
| SAVIGAR, David John | Director | 22 Jan 2016 | 4 Aug 2017 |
| BROOMHALL, Esther Clare | Director | 10 Aug 2016 | 26 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomond Property Lettings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Stuart Macpherson Pender | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BURTON, Gary Lee - Director at Beals Gold Service Limited
- BURTON, Gary Lee - Director at Miles & Barr Property Management Limited
- BURTON, Gary Lee - Director at Charters Estate Agents Limited
- BURTON, Gary Lee - Director at Homesure (UK) Ltd
- BURTON, Gary Lee - Director at Eddison White Limited
- BURTON, Gary Lee - Director at Clyde Property Limited
- BURTON, Gary Lee - Director at Kinleigh (South East) Limited
- BURTON, Gary Lee - Director at John Shepherd East Midlands Limited
- BURTON, Gary Lee - Director at John Shepherd Lettings Limited
- BURTON, Gary Lee - Director at Home Of Property Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)