About

Registered Number: 05231695
Date of Incorporation: 15/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: Castle Cottage, Near Sawrey, Ambleside, Cumbria, LA22 0LF

 

Herdwick Ltd was registered on 15 September 2004, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Marshall, Amanda Jane, Marshall, Amanda Jane, Marshall, William George, Oneill, Alison at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Amanda Jane 01 August 2012 - 1
MARSHALL, William George 15 September 2004 - 1
ONEILL, Alison 01 August 2012 08 April 2014 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Amanda Jane 15 September 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 20 July 2019
AAMD - Amended Accounts 19 November 2018
AA - Annual Accounts 03 November 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 23 September 2014
TM01 - Termination of appointment of director 01 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 03 October 2013
AR01 - Annual Return 18 September 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 01 August 2012
CERTNM - Change of name certificate 24 July 2012
AD01 - Change of registered office address 24 July 2012
CH01 - Change of particulars for director 24 July 2012
CH03 - Change of particulars for secretary 24 July 2012
AD01 - Change of registered office address 24 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 28 October 2009
AD01 - Change of registered office address 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 05 February 2006
225 - Change of Accounting Reference Date 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
363a - Annual Return 31 October 2005
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.