Having been setup in 1972, Herington House Property Ltd have registered office in Waltham Abbey, Essex, it has a status of "Active". Herington House Property Ltd has 4 directors listed as Dudley-cooke, Maria, Dudley-cooke, Maria, Cooke, Anne, Cooke, Lesley Kenneth James. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY-COOKE, Maria | 27 February 2008 | - | 1 |
| COOKE, Anne | N/A | 01 May 1999 | 1 |
| COOKE, Lesley Kenneth James | N/A | 27 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY-COOKE, Maria | 18 December 1991 | 27 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 August 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 07 August 2019 | |
| PSC01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 07 November 1993 | |
| 363a - Annual Return | 25 April 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
| 123 - Notice of increase in nominal capital | 18 April 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 10 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363 - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| NEWINC - New incorporation documents | 10 May 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 1995 | Outstanding |
N/A |
| Legal charge | 23 December 1991 | Outstanding |
N/A |
| Legal charge | 23 December 1991 | Outstanding |
N/A |
| Legal charge | 24 July 1973 | Outstanding |
N/A |
