Company number 03857027
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of HERBERT'S HOUSES LIMITED are www.herbertshouses.co.uk, and www.herbert-s-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert S Houses Limited is a Private Limited Company.
The company registration number is 03857027. Herbert S Houses Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of Herbert S Houses Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £204.83k. It is £21.72k against last year. The cash in hand is £12.79k. It is £-31.3k against last year. And the total assets are £12.97k, which is £-32.2k against last year. LOYDALL, Mark Anthony is a Secretary of the company. ADAMS, Mark William is a Director of the company. LOYDALL, Mark Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
herbert's houses Key Finiance
LIABILITIES
£204.83k
+11%
CASH
£12.79k
-71%
TOTAL ASSETS
£12.97k
-72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Mark Anthony Loydall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Adams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERBERT'S HOUSES LIMITED Events
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
27 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 67 more events
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
Registered office changed on 05/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
11 Oct 1999
Incorporation
2 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 forest road loughborough leicestershire…
8 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 35 william street loughborough leicestershire…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 oliver road loughborough leicestershire the rental income…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 cumberland road loughborough leicestershire. The rental…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 beacon road loughborough leicester. The rental income by…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 160 jarram street leicester. The rental income by way of…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 71 brookfield avenue loughborough…
31 May 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 77 brookfield avenue, loughborough…
8 August 2003
Mortgage
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 35 william street loughboroug leicestershire.
16 June 2003
Mortgage
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 160 jerrom street leicester LE2 7DF.
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 cumberland road loughborough leicestershire LE11 5DE.
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 9 oliver road loughborough leicestershire LE11 2BZ.
8 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied
on 1 July 2006
Persons entitled: Shepshed Building Society
Description: F/H property k/a 9 oliver road loughborough leicestershire…
21 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied
on 1 July 2006
Persons entitled: Shepshed Building Society
Description: F/H property k/a 160 jarrom street leicester LT22158.
21 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied
on 1 July 2006
Persons entitled: Shepshed Building Society
Description: F/H property 7 cumberland road loughborough leicestershire…
24 August 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied
on 1 July 2006
Persons entitled: Shepshed Building Society
Description: The f/h property 40 browning road, loughborough t/no…
24 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 1 July 2006
Persons entitled: Hanley Economic Building Society
Description: 7 cumberland rd,loughborough leicester.
24 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 1 July 2006
Persons entitled: Hanley Economic Building Society
Description: 160 jarrom st,leicester.