HERRING PROPERTIES LIMITED

Address

HERRING PROPERTIES LIMITED
15 GRANVILLE ROAD
WILMSLOW
CHESHIRE
ENGLAND
SK9 6LW
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
04747326
Incorporation Date:
29 Apr 2003 (16 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 9 May 2019
For period ending:
30 Apr 2018
Filed on:
31 Jan 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2016
Filed on:
3 May 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2017 30 Apr 2016 30 Apr 2015
Debtors: £3,172 £7,834 £11,718
Creditors due within one year: £2,901,268 £563,289 £243,652
Total Assets less Current Liabilities: £15,046 £13,658 £35,855
Shareholders Funds / Net Worth: £15,203 £13,867 £36,133
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Recently Filed Documents - 62 available


Directors and Secretaries

William Herring
29 Apr 2003 ⇒ Present ( 16 Years ) Director
Jean Herring
29 Apr 2003 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

PHILIP ARTHUR CROSS AND HEATHER CROSS
- Outstanding on 20 Feb 2019
PHILIP ARTHUR CROSS AND HEATHER CROSS
- Outstanding on 28 Aug 2018
PHILIP ARTHUR CROSS AND HEATHER CROSS
- OUTSTANDING on 28 Aug 2018
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 3 Nov 2017
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 3 Nov 2017
MASTHAVEN PROPERTY FINANCE LIMITED
- Satisfied on 31 Oct 2016
MASTHAVEN PROPERTY FINANCE LIMITED
- Satisfied on 31 Oct 2016
MASTHAVEN PROPERTY FINANCE LIMITED
- Satisfied on 31 Oct 2016
MASTHAVEN PROPERTY FINANCE LIMITED
- Satisfied on 31 Oct 2016
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 1 Jul 2016
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 1 Jul 2016
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 23 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 23 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 18 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 18 Dec 2012
PAUL GERARD MAHER
LEGAL CHARGE - Outstanding on 12 Dec 2012
PAUL GERARD MAHER
LEGAL CHARGE - OUTSTANDING on 12 Dec 2012
ULTIMATE CAPITAL LTD
LEGAL CHARGE - OUTSTANDING on 12 Nov 2011
ULTIMATE CAPITAL LTD
LEGAL CHARGE - Outstanding on 12 Nov 2011
MR PAUL GERARD MAHER
LEGAL CHARGE - Outstanding on 14 Dec 2010
MR PAUL GERARD MAHER
LEGAL CHARGE - OUTSTANDING on 14 Dec 2010
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Apr 2009
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 7 Apr 2009
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 11 Nov 2008
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 11 Nov 2008
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Oct 2008
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 17 Oct 2008
PAUL GERALD MAHER
SECOND LEGAL CHARGE - Outstanding on 25 Sep 2008
PAUL GERALD MAHER
SECOND LEGAL CHARGE - OUTSTANDING on 25 Sep 2008
ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 10 Sep 2008
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 10 Sep 2008
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 31 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 31 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 20 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 20 Aug 2007

Previous Addresses

35 MOOR LANE
WILMSLOW
CHESHIRE
SK9 6AW
Changed 15 May 2019

C/O GRANT & CO
IMPERIAL HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 2QJ
Changed 11 Dec 2003

C/O GRANT & CO
IMPERIAL HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 2QJ
Changed 11 Dec 2003


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2020
Given past performance
we expect these to be submitted around:
27 Feb 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 31 Jul 2018 15
30 Apr 2016 28 Apr 2017 12
30 Apr 2015 19 Oct 2015 6
30 Apr 2014 31 Jul 2015 15
30 Apr 2013 27 Feb 2014 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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62 other company documents are available

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