• UK
  • HERDECKE PROPERTIES LIMITED - 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom

Company Information

Company registration number
00772249
Company Status
LIVE
Country
United Kingdom
Registered Address
4 The Gateway
Blackthorn Place
Silsoe
Bedfordshire
MK45 4PZ
United Kingdom
4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom UK

Management

Managing Directors
GILL, Darren
GILL, John Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1963-08-28
Age Of Company
1963-08-28 61 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr John Joseph Gill

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

HERDECKE PROPERTIES LIMITED Company Description

HERDECKE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00772249. Its current trading status is "live". It was registered 1963-08-28. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 4 The Gateway .
More information

Get HERDECKE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Herdecke Properties Limited - 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom

1963-08-28 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HERDECKE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-05-02) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-07-04) - SOAS(A)

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  • change-person-director-company-with-change-date (2023-04-14) - CH01

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  • dissolution-application-strike-off-company (2023-04-22) - DS01

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • mortgage-satisfy-charge-full (2016-04-01) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-10-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-10-29) - AP03

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  • mortgage-satisfy-charge-full (2015-10-29) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • auditors-resignation-company (2014-05-28) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-15) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2009-04-09) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • accounts-with-accounts-type-small (2008-11-01) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-02-29) - 288a

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  • legacy (2008-02-29) - 288b

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  • legacy (2008-02-13) - 288a

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  • legacy (2008-02-13) - 288b

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  • accounts-with-accounts-type-small (2008-02-03) - AA

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  • legacy (2007-08-09) - 363a

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  • legacy (2007-05-17) - 395

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  • legacy (2006-06-14) - 288b

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-06-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2006-09-26) - 225

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  • legacy (2006-06-14) - 287

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  • legacy (2006-08-30) - 363a

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  • resolution (2006-06-02) - RESOLUTIONS

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  • legacy (2006-05-17) - 288a

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  • legacy (2006-05-17) - 288b

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  • legacy (2006-04-26) - 403a

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-02-09) - 288b

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  • legacy (2005-10-18) - 287

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  • legacy (2005-06-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA

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  • legacy (2005-11-02) - 287

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  • legacy (2004-06-28) - 288b

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  • legacy (2004-11-17) - 288a

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  • legacy (2004-11-17) - 288b

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  • legacy (2004-08-25) - 363s

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  • legacy (2004-07-12) - 287

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  • legacy (2004-06-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-08-12) - AA

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  • legacy (2003-08-12) - 363s

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  • legacy (2002-07-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-11-28) - AA

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  • legacy (2001-07-29) - 363s

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  • accounts-with-accounts-type-small (2000-05-12) - AA

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-small (1999-05-25) - AA

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  • legacy (1999-08-16) - 363s

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-small (1998-06-17) - AA

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  • legacy (1997-08-05) - 363s

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  • accounts-with-accounts-type-small (1997-06-16) - AA

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-small (1996-05-19) - AA

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  • accounts-with-accounts-type-full (1995-12-15) - AA

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  • legacy (1995-08-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-01) - 363s

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  • accounts-with-accounts-type-small (1994-06-23) - AA

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  • accounts-with-accounts-type-full (1993-06-22) - AA

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-full (1992-04-29) - AA

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  • legacy (1992-08-12) - 287

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  • legacy (1992-08-18) - 363s

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  • legacy (1991-07-31) - 363a

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • accounts-with-accounts-type-full (1990-08-08) - AA

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  • legacy (1990-08-08) - 363

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  • legacy (1990-05-15) - 403a

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  • accounts-with-accounts-type-full (1989-05-10) - AA

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  • legacy (1989-05-10) - 363

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  • legacy (1988-07-11) - 363

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  • accounts-with-accounts-type-full (1988-07-11) - AA

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  • legacy (1987-08-16) - 363

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  • accounts-with-accounts-type-full (1987-08-16) - AA

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  • accounts-with-accounts-type-full (1986-06-07) - AA

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  • legacy (1986-06-07) - 363

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  • incorporation-company (1963-08-28) - NEWINC

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