Herdecke Properties Limited
Company Profile
dissolved
UnknownHerdecke Properties Limited
00772249•Private Limited With Share Capital
4 The Gateway Blackthorn Place, Silsoe, Bedfordshire, MK454PZ
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Incorporated
28/08/1963
Company Age
62 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Herdecke Properties Limited (00772249) is a private limited with share capital incorporated on 28/08/1963 (62 years old) and registered in bedfordshire, MK454PZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/08/1963
MK454PZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:04-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Auditors Resignation Company
Category:Auditors
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Address
Date:14-06-2006
Resolution
Category:Resolution
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:18-10-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Address
Date:12-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:29-07-2001
Legacy
Category:Annual Return
Date:02-08-2000
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
4 The Gateway Blackthorn Place, Silsoe, Bedfordshire Mk45 4Pz, MK454PZRegistered
Related Companies
10
Contact
4 The Gateway Blackthorn Place, Silsoe, Bedfordshire, MK454PZ