HERBEL PROPERTY DEVELOPMENT LIMITED
Overview
Company Name | HERBEL PROPERTY DEVELOPMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI626924 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HERBEL PROPERTY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HERBEL PROPERTY DEVELOPMENT LIMITED located?
Registered Office Address | c/o MANEELY MC CANN Aisling House 50 Stranmillis Embankment BT9 5FL Belfast |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HERBEL PROPERTY DEVELOPMENT LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 29, 2024 |
Next Accounts Due On | Sep 29, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERBEL PROPERTY DEVELOPMENT LIMITED?
Last Confirmation Statement Made Up To | Sep 29, 2025 |
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Next Confirmation Statement Due | Oct 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 29, 2024 |
Overdue | No |
What are the latest filings for HERBEL PROPERTY DEVELOPMENT LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Jason Albert Carlisle as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge NI6269240023 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240021 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240001 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240004 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240006 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240009 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240013 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240014 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240017 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240016 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240018 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240019 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240024 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240015 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240022 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6269240003 in full | 1 pages | MR04 | ||
Who are the officers of HERBEL PROPERTY DEVELOPMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARLISLE, Jason Albert | Director | c/o Maneely Mc Cann 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Northern Ireland | British | Director | 277389030001 | ||||
HERBERT, Lesley Elizabeth | Director | c/o Maneely Mc Cann 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Northern Ireland | British | Director | 101425400006 | ||||
HERBERT, Michael Arthur | Director | c/o Maneely Mc Cann 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland | Northern Ireland | British | Director | 92886810001 |
Who are the persons with significant control of HERBEL PROPERTY DEVELOPMENT LIMITED?
Name | Notified On | Address | Ceased | ||||
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Mrs Lesley Elizabeth Herbert | Jun 26, 2017 | c/o MANEELY MC CANN 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Mr Michael Arthur Herbert | Sep 29, 2016 | c/o MANEELY MC CANN 50 Stranmillis Embankment BT9 5FL Belfast Aisling House | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Herbel Limited | Sep 29, 2016 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | No | ||||
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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