Founded in 1963, Herdecke Properties Ltd have registered office in Silsoe, Bedfordshire, it has a status of "Active". The companies directors are Gill, Darren, Mccann, Deidre, Ross, Gillian Patricia, Grigg, Colin, Grigg, Cyril Thomas, Grigg, Katharina Ruth, Grigg, Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIGG, Colin | 20 September 2003 | 27 April 2006 | 1 |
| GRIGG, Cyril Thomas | N/A | 13 August 2003 | 1 |
| GRIGG, Katharina Ruth | N/A | 01 November 2004 | 1 |
| GRIGG, Martin | 20 September 2003 | 18 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Darren | 29 October 2015 | - | 1 |
| MCCANN, Deidre | 18 May 2006 | 01 February 2008 | 1 |
| ROSS, Gillian Patricia | 13 August 2004 | 01 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AD01 - Change of registered office address | 21 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 09 August 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AD01 - Change of registered office address | 21 January 2016 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| MR04 - N/A | 29 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 09 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| MR01 - N/A | 21 May 2015 | |
| MR01 - N/A | 21 May 2015 | |
| MR01 - N/A | 21 May 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AUD - Auditor's letter of resignation | 28 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 September 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 225 - Change of Accounting Reference Date | 26 September 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 14 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 19 May 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 15 August 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 18 August 1992 | |
| 287 - Change in situation or address of Registered Office | 12 August 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363a - Annual Return | 31 July 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 11 July 1988 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 07 June 1986 | |
| 363 - Annual Return | 07 June 1986 | |
| NEWINC - New incorporation documents | 28 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
| Legal charge | 10 May 2007 | Fully Satisfied |
N/A |
| Mortgage | 15 December 1981 | Fully Satisfied |
N/A |
| Mortgage | 12 December 1968 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1965 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1964 | Fully Satisfied |
N/A |
| Charge registered pursuant to an order of court dated 24/3/64 | 01 November 1962 | Fully Satisfied |
N/A |
