Herts & Beds Properties Limited

General information

Name:

Herts & Beds Properties Ltd

Office Address:

Hollybrook House 35 Church Street Clifton SG17 5ET Shefford

Number: 06242793

Incorporation date: 2007-05-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06242793 17 years ago, Herts & Beds Properties Limited was set up as a Private Limited Company. Its latest registration address is Hollybrook House 35 Church Street, Clifton Shefford. The company's SIC code is 41100 - Development of building projects. 30th June 2022 is the last time when company accounts were filed.

Neil F. is this particular firm's solitary managing director, that was appointed in 2007. Since January 2009 Mark M., had been supervising this specific business until the resignation in 2010. In addition another director, specifically Kevin S. resigned 14 years ago. In order to find professional help with legal documentation, the business has been utilizing the skills of Neil F. as a secretary since 2009.

The companies with significant control over this firm include: Ashden Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shefford at 35 Church Street, Clifton, SG17 5ET, Bedfordshire and was registered as a PSC under the reg no 09839745.

Financial data based on annual reports

Company staff

Neil F.

Role: Secretary

Appointed: 15 January 2009

Latest update: 13 February 2024

Neil F.

Role: Director

Appointed: 10 May 2007

Latest update: 13 February 2024

People with significant control

Ashden Group Limited
Address: Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09839745
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 28 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 November 2012
Annual Accounts 7 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 October 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

Similar companies nearby

Closest companies