SHEPHERD STUBBS LIMITED

Company summary

Company number: 02800148
Status: ACTIVE
Incorporated / age: 16 March 199333 years
Registered office: C/O Calm Accountancy Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
Accounts due: 31 December 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Calm Accountancy Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
Nature of business
Other activities of employment placement agencies
Previous company names
SANDRA SHEPHERD RECRUITMENT LIMITED
SANDRA SHEPHERD (TEMPORARIES) LIMITED
SANDRA SHEPHERD (BEDFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD STUBBS, Jonathan Robert ACTIVE	Secretary	17 Jul 1998				C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
SHEPHERD STUBBS, Jonathan Robert ACTIVE	Director	17 Jul 1998		England	September 1967	C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
SHEPHERD STUBBS, Sandra Ann ACTIVE	Director	16 Mar 1993		England	February 1952	C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
SMITH, Harrison John ACTIVE	Director	19 Mar 2025		England	February 1989	C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England
MANNING, Jenine Mary RESIGNED	Secretary	20 Jun 1997	17 Jul 1998			58 Rysewick Road, Kempston, Bedford, Bedfordshire, MK42 8SN
SHEPHERD, Sara Jane RESIGNED	Secretary	16 Mar 1993	26 Jun 1997			50 Clapham Road, Bedford, Bedfordshire, MK41 7PW
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Mar 1993	16 Mar 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ANDREWS, Victoria Jayne RESIGNED	Director	01 Jul 2012	14 Oct 2013	United Kingdom	November 1977	Potton House, Great North Road, Wyboston Lakes, Bedford, Bedfordshire, MK44 3BZ, United Kingdom
KNIGHTS, Dawn Lesley RESIGNED	Director	01 Jul 2012	05 Nov 2013	United Kingdom	September 1973	Potton House, Great North Road, Wyboston Lakes, Bedford, Bedfordshire, MK44 3BZ, United Kingdom
MANNING, Jenine Mary RESIGNED	Director	20 Jun 1997	17 Jul 1998		November 1964	58 Rysewick Road, Kempston, Bedford, Bedfordshire, MK42 8SN
NEALE, Tracy RESIGNED	Director	01 Jun 1995	03 Jun 1996		September 1965	23 High Street, Pulloxhill, Bedford, Bedfordshire, MK45 5HB

SHEPHERD STUBBS, Jonathan Robert ACTIVE
Role: Secretary
Appointed on: 17 Jul 1998
Address: C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England

SHEPHERD STUBBS, Jonathan Robert ACTIVE
Role: Director
Appointed on: 17 Jul 1998
Country of Residence: England
Date of birth: September 1967
Address: C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England

SHEPHERD STUBBS, Sandra Ann ACTIVE
Role: Director
Appointed on: 16 Mar 1993
Country of Residence: England
Date of birth: February 1952
Address: C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England

SMITH, Harrison John ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: February 1989
Address: C/O Calm Accountancy, Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England

MANNING, Jenine Mary RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 17 Jul 1998
Address: 58 Rysewick Road, Kempston, Bedford, Bedfordshire, MK42 8SN

SHEPHERD, Sara Jane RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 26 Jun 1997
Address: 50 Clapham Road, Bedford, Bedfordshire, MK41 7PW

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1993
Resigned on: 16 Mar 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ANDREWS, Victoria Jayne RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Potton House, Great North Road, Wyboston Lakes, Bedford, Bedfordshire, MK44 3BZ, United Kingdom

KNIGHTS, Dawn Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Potton House, Great North Road, Wyboston Lakes, Bedford, Bedfordshire, MK44 3BZ, United Kingdom

MANNING, Jenine Mary RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 17 Jul 1998
Date of birth: November 1964
Address: 58 Rysewick Road, Kempston, Bedford, Bedfordshire, MK42 8SN

NEALE, Tracy RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 03 Jun 1996
Date of birth: September 1965
Address: 23 High Street, Pulloxhill, Bedford, Bedfordshire, MK45 5HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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