BIERTON PROPERTIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 02945433
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIERTON PROPERTIES LIMITED are www.biertonproperties.co.uk, and www.bierton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bierton Properties Limited is a Private Limited Company. The company registration number is 02945433. Bierton Properties Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Bierton Properties Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . WHITE, Susan Ann is a Secretary of the company. WHITE, Colin Charles is a Director of the company. WHITE, Susan Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Susan Ann
Appointed Date: 05 July 1994
Director
WHITE, Colin Charles
Appointed Date: 05 July 1994
76 years old
Director
WHITE, Susan Ann
Appointed Date: 05 July 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994

Persons With Significant Control

Mr Colin Charles White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Charles White
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIERTON PROPERTIES LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
09 May 1996
Accounts for a small company made up to 30 September 1995
13 Jul 1995
Return made up to 05/07/95; full list of members
05 Oct 1994
Accounting reference date notified as 30/09
07 Jul 1994
Secretary resigned
05 Jul 1994
Incorporation

BIERTON PROPERTIES LIMITED Charges

30 October 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 15 July 2006
Persons entitled: The Warden and Scholars of St Mary's College of Winchester in Oxford
Description: Land adjoining 12 east end weedon near aylesbury bucks.

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