Heraldic Property Limited

General information

Name:

Heraldic Property Ltd

Office Address:

Plantation Road Newstead Ind. Est. Trentham ST4 8HX Stoke-on-trent

Number: 08104236

Incorporation date: 2012-06-13

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heraldic Property has been in this business field for at least twelve years. Registered under company registration number 08104236, the company is considered a Private Limited Company. You can reach the headquarters of this firm during business times at the following address: Plantation Road Newstead Ind. Est. Trentham, ST4 8HX Stoke-on-trent. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2021-12-31 is the last time when account status updates were filed.

Within this business, many of director's obligations have so far been carried out by Jason S. and Andrew T.. When it comes to these two people, Jason S. has administered business for the longest time, having become a vital addition to directors' team on 2012-06-13. Additionally, the director's efforts are often helped with by a secretary - Andrew T., who was appointed by this business twelve years ago.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 13 June 2012

Latest update: 2 March 2024

Andrew T.

Role: Director

Appointed: 13 June 2012

Latest update: 2 March 2024

Andrew T.

Role: Secretary

Appointed: 13 June 2012

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Heraldic Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Nantwich at Wellington Road, CW5 7ED and was registered as a PSC under the reg no 13266272.

Heraldic Group Holdings Limited
Address: 31 Wellington Road, Nantwich, CW5 7ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13266272
Notified on 13 April 2021
Nature of control:
over 3/4 of shares
Andrew T.
Notified on 7 April 2016
Ceased on 13 April 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-13
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 3 April 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 April 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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