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HERBEL PROPERTY DEVELOPMENT LIMITED

HERBEL PROPERTY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERBEL PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI626924
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBEL PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HERBEL PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for HERBEL PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Jason Albert Carlisle as a director on Jun 16, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge NI6269240023 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240021 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240001 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240004 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240006 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240009 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240013 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240014 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240017 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240016 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240018 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240019 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240024 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240015 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240022 in full

    		1 pagesMR04

    Satisfaction of charge NI6269240003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HERBEL PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Jason Albert
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Director
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Northern IrelandBritishDirector277389030001
    HERBERT, Lesley Elizabeth
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Director
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		Northern IrelandBritishDirector101425400006
    HERBERT, Michael Arthur
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Director
    c/o Maneely Mc Cann
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    		Northern IrelandBritishDirector92886810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERBEL PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Elizabeth Herbert
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Arthur Herbert
    c/o MANEELY MC CANN
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Sep 29, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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