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HERGEST PROPERTIES LIMITED

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

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS

HERGEST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00811993
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1966.11.17

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED CHARLES EDWARD DEACON
Form type: AP01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, VICTORIA ROAD, KINGTON, HEREFORDSHIRE, HR5 3BY
Form type: AD01
Date: 2014.02.25
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL CRUFT DEACON / 16/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILIAM JOHN DEACON / 16/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRUFT DEACON / 16/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DEACON
Form type: 288b
Date: 2009.01.09
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DIRECTOR APPOINTED WILIAM JOHN DEACON
Form type: 288a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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DIRECTOR APPOINTED JULIAN MICHAEL CRUFT DEACON
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEACON
Form type: 288b
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30

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Company directors and board members:

IRENE BEATRICE ROWBERRY (current)
Secretary, 1992.09.05
48 MEADOW DRIVE CREDENHILL , HEREFORD
HR4 7EE, HEREFORDSHIRE
CHARLES EDWARD DEACON (current)
Director, INSURANCE BROKER, 2013.12.06
CHESTNUT BEND GRUB STREET , LIMPSFIELD
RH8 0SH, SURREY
ENGLAND
JOHN MICHAEL CRUFT DEACON (current)
Director, BUILDER, 1991.12.29
BELL COTTAGE CHURCH ROAD , KINGTON
HR5 3AG, HEREFORDSHIRE
JULIAN MICHAEL CRUFT DEACON (current)
Director, UPHOLSTERER, 2008.11.20
C/O BELL COTTAGE CHURCH ROAD , KINGTON
HR5 3AG, HEREFORDSHIRE
WILLIAM JOHN DEACON (current)
Director, ADVERTISING DIRECTOR, 2008.12.08
FLAT 1 104 DOWNTON AVENUE , STREATHAM HILL
SW2 3TS, LONDON
JOHN ERNEST ARNOLD DEACON (resigned)
Secretary, 1991.12.29 - 1992.08.13
BELL COTTAGE CHURCH BANK , KINGTON
HR5 3AG, HEREFORDSHIRE
CHRISTOPHER ROGER DEACON (resigned)
Director, CONTRACT ENGINEER, 1992.09.05 - 2007.05.07
QUICKSETTS DILWYN , HEREFORD
HR4 8HA, HEREFORDSHIRE
JOHN ERNEST ARNOLD DEACON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.08.13
BELL COTTAGE CHURCH BANK , KINGTON
HR5 3AG, HEREFORDSHIRE
NICHOLAS PAUL DEACON (resigned)
Director, 2007.05.11 - 2008.11.09
MOUNT PLEASANT HOUSE , FAIRFORD
GL7 4BA, GLOUCESTERSHIRE
WILLIAM JOHN DEACON (resigned)
Director, ADVERTISING DIRECTOR, 2008.12.08 - 2008.12.08
104 DOWNTON AVENUE , LONDON
SW2 3TS
Date 2013.03.31
Tangible Fixed Assets £ 1,293,710
Current Assets £ 95,906
Provisions For Liabilities Charges £ 113,945
Debtors £ 14,539
Shareholder Funds £ 1,234,503
Profit Loss Account Reserve £ 73,720
Revaluation Reserve £ 1,150,783
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,234,503
Total Assets Less Current Liabilities £ 1,348,448
Net Current Assets Liabilities £ 54,738
Creditors Due Within One Year £ 41,168
Cash Bank In Hand £ 81,367
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 34,080
Tangible Fixed Assets Cost Or Valuation £ 1,327,790

Companies near to HERGEST PROPERTIES ltd.

Information about the Private Limited Company HERGEST 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: 2016.06.06. Reload the data