About

Registered Number: 04747326
Date of Incorporation: 29/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 15 Granville Road, Wilmslow, Cheshire, SK9 6LW,

 

Based in Wilmslow in Cheshire, Herring Properties Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Herring, Jean Frances in the Companies House registry.

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.