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HERDECKE PROPERTIES LIMITED

Learn more about HERDECKE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 212, ENDEAVOUR HOUSE, WREST PARK, SILSOE, BEDFORDSHIRE, UNITED KINGDOM, MK45 4HS

HERDECKE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00772249
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007722490007
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007722490008
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007722490009
Form type: MR04
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM, ROOM 212 ENDEAVOUR HOUSE BUILDING 50 WREST PARK, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HS, ENGLAND
Form type: AD01
Date: 2016.02.10
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, ROOM 201-203, ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS, UNITED KINGDOM
Form type: AD01
Date: 2016.01.21
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SECRETARY APPOINTED MR DARREN GILL
Form type: AP03
Date: 2015.10.29
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED
Form type: TM02
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, ROOM 10, ENTERPRISE HOUSE WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HS
Form type: AD01
Date: 2015.09.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 007722490009
Form type: MR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007722490008
Form type: MR01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007722490007
Form type: MR01
Date: 2015.05.21
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DIRECTOR APPOINTED MR DARREN GILL
Form type: AP01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 40 LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Form type: AD01
Date: 2014.08.28
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 01/08/2010
Form type: CH04
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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01/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 31/03/2009
Form type: 288c
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED
Form type: 288a
Date: 2008.02.29
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APPOINTMENT TERMINATED SECRETARY DARREN GILL
Form type: 288b
Date: 2008.02.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/12/06
Form type: 225
Date: 2006.09.26
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, LITTLE ACORNS, 1 MUIRFIELD, GRANTHAM, LINCS NG31 9QH
Form type: 287
Date: 2006.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09

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Company directors and board members:

DARREN GILL (current)
Secretary, 2015.10.29
ROOM 212, ENDEAVOUR HOUSE WREST PARK , SILSOE
MK45 4HS, BEDFORDSHIRE
DARREN GILL (current)
Director, 2015.04.15
363 SHARPENHOE ROAD , SHARPENHOE
MK45 4SH, BEDFORDSHIRE
JOHN JOSEPH GILL (current)
Director, DEVELOPER, 2006.05.18
MAYFIELD MANOR MAYFIELD CRESCENT , LOWER STONDON
SG16 6LG
DAVID MCKENZIE BETTS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.04.27 - 2006.05.18
ARDLEA HADDINGTON ROAD, GIFFORD , HADDINGTON
EH41 4JD, EAST LOTHIAN
DARREN GILL (resigned)
Secretary, COMPANY DIRECTOR, 2008.02.01 - 2008.02.20
363 SHARPENHOE ROAD , SHARPENHOE
MK45 4SH, BEDFORDSHIRE
KATHARINA RUTH GRIGG (resigned)
Secretary, 1991.08.01 - 2004.11.01
ROOM 11 THE MAGNA CENTRE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BQ, DORSET
MARTIN GRIGG (resigned)
Secretary, PUBLIC SERVANT, 2006.02.02 - 2006.04.27
8 BERESFORD AVENUE , EDINBURGH
EH5 3ET, MIDLOTHIAN
DEIDRE MCCANN (resigned)
Secretary, 2006.05.18 - 2008.02.01
49 RUNHAM CLOSE , LUTON
LU4 0HA, BEDFORDSHIRE
GILLIAN PATRICIA ROSS (resigned)
Secretary, 2004.08.13 - 2006.02.01
5 QUARRY COURT ABBOTSFORD ROAD , NORTH BERWICK
EH39 5DB, EAST LOTHIAN
TAYLOR WALTON SECRETARIAL LIMITED (resigned)
Secretary, 2008.02.20 - 2015.10.29
36-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
COLIN GRIGG (resigned)
Director, PROPRIETOR, 2003.09.20 - 2006.04.27
12 FERNHEATH , LUTON
LU3 4DG, BEDFORDSHIRE
CYRIL THOMAS GRIGG (resigned)
Director, BOX MANUFACTURER, 1991.08.01 - 2003.08.13
MARCHWOOD 72 HAVEN ROAD CANFORD CLIFFS , POOLE
BH13 7LY, DORSET
KATHARINA RUTH GRIGG (resigned)
Director, SECRETARY, 1991.08.01 - 2004.11.01
ROOM 11 THE MAGNA CENTRE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BQ, DORSET
MARTIN GRIGG (resigned)
Director, PUBLIC SERVANT, 2003.09.20 - 2006.05.18
8 BERESFORD AVENUE , EDINBURGH
EH5 3ET, MIDLOTHIAN
Date 2012.12.31
Current Assets £ 1,086,004
Debtors £ 824,905
Shareholder Funds £ 136,263
Profit Loss Account Reserve £ 135,466
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 136,263
Net Current Assets Liabilities £ 136,263
Creditors Due Within One Year £ 949,741
Stocks Inventory £ 261,099
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Capital Redemption Reserve £ 697
Amount Due From To Related Party £ 824,905

Companies near to HERDECKE PROPERTIES ltd.

Information about the Private Limited Company HERDECKE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data