Shepley Grange Management Company Limited

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Company number: 03452701
Status: Active
Registered address: 8 Church Green East, Redditch, England, B98 8bp
Incorporated: 20 October 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mourton, Geoffrey John
Director
Nationality: British · Residence: United Kingdom · Appointed: 1999-05-14
- Geoffrey John MOURTON — Officer, appointed 1999-05-14
Mourton, Kim June
Director
Nationality: British · Residence: United Kingdom · Appointed: 1999-05-14
- Kim June MOURTON — Officer, appointed 1999-05-14
- Kim June MOURTON — Officer, appointed 2000-09-18, resigned 2009-10-21
Fordham, Robert Walter
Secretary
Nationality: British · Appointed: 1997-11-10 · Resigned: 2000-09-18
- Robert Walter FORDHAM — Officer, appointed 2009-09-03, resigned 2015-02-08
- Robert Walter FORDHAM — Officer, appointed 2009-09-03, resigned 2014-07-29
- Robert Walter FORDHAM — Officer, appointed 2008-03-31, resigned 2010-12-31
Mourton, Kim June
Secretary
Nationality: British · Appointed: 2000-09-18 · Resigned: 2009-10-21
- Kim June MOURTON — Officer, appointed 1999-05-14
- Kim June MOURTON — Officer, appointed 2000-09-18, resigned 2009-10-21
Crs Legal Services Limited
Corporate Nominee Secretary
Appointed: 1997-10-20 · Resigned: 1997-11-10
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2001-11-19, resigned 2001-11-19
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2001-11-15, resigned 2001-11-15
- CRS LEGAL SERVICES LIMITED — Officer, appointed 2001-11-13, resigned 2001-11-13

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-07-23 · Type: AA
change-account-reference-date-company-previous-extended
Date: 2026-07-23 · Type: AA01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-09 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-04 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-05 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-11-14 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-08-13 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-20 · Type: AA

PSC / Beneficial Ownership

Mr Richie Lee Shaylor And Mrs Josephine Claire Shaylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-06-10
Mrs Jane Harrison-Pike
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-06-10
Mr Nicholas Brian Peplow And Mrs Joanne Louise Peplow
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Geoffrey John Mourton And Mrs Kim June Mourton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

LYLAT SYSTEMS LIMITED
Effective from 1997-10-20 · Ceased 1997-11-10

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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