HERTFORDSHIRE PROPERTIES LIMITED
Overview
| Company Name | HERTFORDSHIRE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07550999 |
| 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 HERTFORDSHIRE PROPERTIES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HERTFORDSHIRE PROPERTIES LIMITED located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERTFORDSHIRE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HERTFORDSHIRE PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERTFORDSHIRE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Kelly John Speller on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kelly John Speller on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Paul Jeremy Lobatto on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey King on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Elizabeth Jacquest on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Philip Bilsland on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas James Bilsland on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kelly John Speller on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Jeremy Lobatto on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey King on Jun 29, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of HERTFORDSHIRE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSLAND, Nicholas James | Secretary | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | 158236980001 | |||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 66511970002 | |||||
| JACQUEST, Susan Elizabeth | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 79924010004 | |||||
| KING, Nicholas Geoffrey | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 96115160006 | |||||
| LOBATTO, Paul Jeremy | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | 78687810003 | |||||
| SPELLER, Kelly John | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | 73635390003 | |||||
| POTTER, David John | Director | Regius Court Church Road HP10 8RL Penn No 1 Buckinghamshire United Kingdom | Uk | British | 135413030001 |
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