HERRIOT COTTAGES LIMITED
Overview
| Company Name | HERRIOT COTTAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERRIOT COTTAGES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HERRIOT COTTAGES LIMITED located?
| Registered Office Address | 2 St Stephens Court St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERRIOT COTTAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERRIOT COTTAGES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for HERRIOT COTTAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 044528740002 in full | 4 pages | MR04 | ||
Satisfaction of charge 044528740001 in full | 4 pages | MR04 | ||
Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on Jun 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Anthony Jones as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Frederick Waterhouse as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Glynis Joan Frew as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul Hollinrake as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Arthur Raggett as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gareth Meirion Samples as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of HERRIOT COTTAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREW, Glynis Joan | Director | Eboracum Way YO31 7RE York Apollo House England | England | British | 71199170001 | |||||
| RAGGETT, David Arthur | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 208089650001 | |||||
| SAMPLES, Gareth Meirion | Director | St. Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset England | England | British | 171895420001 | |||||
| ROBERTS, Marc Glynn Peter | Secretary | 11 Bridge Lane SW11 3AD London | British | 94841700001 | ||||||
| WATERHOUSE, John Frederick | Secretary | The Barn Ferry Lane Breighton YO8 7DH Selby Yorkshire | British | 8315100001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| HOLLINRAKE, Kevin Paul | Director | The Nookin YO61 4PY Husthwaite Holly House Great Britain | United Kingdom | British | 69480060005 | |||||
| JONES, Edward Anthony | Director | Muncastergate YO31 9JX York 9 North Yorkshire England | England | British | 116377530002 | |||||
| ROBERTS, Anne Elizabeth | Director | Herriot Cottage The Green Stillington YO61 1JX York North Yorkshire | British | 81177560001 | ||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of HERRIOT COTTAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunters Property Group Limited | Apr 06, 2016 | Eboracum Way YO31 7RE York Apollo House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0