Hernefield Properties Limited

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dissolved

Hernefield Properties Limited

02823955•Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ

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Incorporated

03/06/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Hernefield Properties Limited (02823955) is a private limited with share capital incorporated on 03/06/1993 (32 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 03/06/1993
MK58PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
R
ronald eric william bowen
director
P
peter anthony willment
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:18-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:18-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1996
Legacy
Category:Mortgage
Date:25-09-1995
Legacy
Category:Mortgage
Date:20-09-1995
Legacy
Category:Mortgage
Date:20-09-1995
Legacy
Category:Mortgage
Date:06-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Legacy
Category:Mortgage
Date:04-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-06-1994
Legacy
Category:Mortgage
Date:14-06-1994
Legacy
Category:Mortgage
Date:06-04-1994
Legacy
Category:Officers
Date:07-03-1994
Legacy
Category:Capital
Date:07-03-1994
Legacy
Category:Accounts
Date:26-02-1994
Legacy
Category:Officers
Date:07-12-1993
Legacy
Category:Officers
Date:07-12-1993
Legacy
Category:Officers
Date:07-12-1993
Legacy
Category:Address
Date:07-12-1993
Resolution
Category:Resolution
Date:07-12-1993
Incorporation Company
Category:Incorporation
Date:03-06-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date15/05/2018
Latest Accounts31/03/2018

Trading Addresses

Acorn House, Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP109LS
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered

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Contact

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ