About

Registered Number: 04747326
Date of Incorporation: 29/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 15 Granville Road, Wilmslow, Cheshire, SK9 6LW,

 

Founded in 2003, Herring Properties Ltd are based in Cheshire, it has a status of "Active". There is one director listed as Herring, Jean Frances for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERRING, Jean Frances 29 April 2003 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 31 January 2020
MR04 - N/A 16 December 2019
MR01 - N/A 11 December 2019
MR01 - N/A 24 July 2019
MR01 - N/A 23 July 2019
MR01 - N/A 23 July 2019
TM02 - Termination of appointment of secretary 20 May 2019
AD01 - Change of registered office address 15 May 2019
CS01 - N/A 09 May 2019
MR04 - N/A 19 March 2019
MR01 - N/A 20 February 2019
AA - Annual Accounts 31 January 2019
MR01 - N/A 28 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 May 2018
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
MR01 - N/A 03 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 April 2017
MR01 - N/A 31 October 2016
MR01 - N/A 31 October 2016
MR01 - N/A 01 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 19 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 22 May 2015
AR01 - Annual Return 19 May 2014
SH08 - Notice of name or other designation of class of shares 30 April 2014
SH08 - Notice of name or other designation of class of shares 30 April 2014
AA - Annual Accounts 27 February 2014
MR01 - N/A 23 November 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 February 2013
MG01 - Particulars of a mortgage or charge 18 December 2012
MG01 - Particulars of a mortgage or charge 12 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 31 January 2012
MG01 - Particulars of a mortgage or charge 12 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 28 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
MG01 - Particulars of a mortgage or charge 14 December 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 14 May 2009
395 - Particulars of a mortgage or charge 07 April 2009
AA - Annual Accounts 27 February 2009
395 - Particulars of a mortgage or charge 11 November 2008
395 - Particulars of a mortgage or charge 17 October 2008
395 - Particulars of a mortgage or charge 25 September 2008
395 - Particulars of a mortgage or charge 10 September 2008
363a - Annual Return 08 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
395 - Particulars of a mortgage or charge 31 August 2007
395 - Particulars of a mortgage or charge 20 August 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 28 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2019 Outstanding

N/A

A registered charge 22 July 2019 Outstanding

N/A

A registered charge 22 July 2019 Outstanding

N/A

A registered charge 22 July 2019 Outstanding

N/A

A registered charge 19 February 2019 Fully Satisfied

N/A

A registered charge 23 August 2018 Fully Satisfied

N/A

A registered charge 01 November 2017 Outstanding

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 17 June 2016 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

Legal charge 28 November 2012 Outstanding

N/A

Legal charge 28 November 2012 Outstanding

N/A

Legal charge 10 November 2011 Outstanding

N/A

Legal charge 03 December 2010 Outstanding

N/A

Legal charge 03 April 2009 Fully Satisfied

N/A

Legal charge 07 November 2008 Outstanding

N/A

Charge of deposit 14 October 2008 Outstanding

N/A

Second legal charge 16 September 2008 Outstanding

N/A

Charge of deposit 05 September 2008 Outstanding

N/A

Legal charge 20 August 2007 Outstanding

N/A

Debenture 17 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.