HERRIDGE PROPERTY CONSULTING LIMITED
RIDGE PROPERTY CONSULTING LIMITED

Hellopages » Devon » Exeter » EX1 1QT
Company number 04385349
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 4 BARNFIELD CRESCENT, EXETER, EX1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 400 . The most likely internet sites of HERRIDGE PROPERTY CONSULTING LIMITED are www.herridgepropertyconsulting.co.uk, and www.herridge-property-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Herridge Property Consulting Limited is a Private Limited Company. The company registration number is 04385349. Herridge Property Consulting Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Herridge Property Consulting Limited is 4 Barnfield Crescent Exeter Ex1 1qt. . HERRIDGE, Andrew Edward is a Director of the company. Secretary HOBBS, Adrian David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBBS, Adrian David has been resigned. Director MOUNT, John David has been resigned. Director SALT, Alastair Bennet Fallows has been resigned. Director SALT, Daniel Fallows has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HERRIDGE, Andrew Edward
Appointed Date: 01 March 2002
66 years old

Resigned Directors

Secretary
HOBBS, Adrian David
Resigned: 10 July 2014
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
HOBBS, Adrian David
Resigned: 10 July 2014
Appointed Date: 01 March 2002
59 years old
Director
MOUNT, John David
Resigned: 16 October 2009
Appointed Date: 01 March 2002
65 years old
Director
SALT, Alastair Bennet Fallows
Resigned: 10 July 2014
Appointed Date: 01 March 2002
77 years old
Director
SALT, Daniel Fallows
Resigned: 10 July 2014
Appointed Date: 01 March 2002
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Andrew Edward Herridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HERRIDGE PROPERTY CONSULTING LIMITED Events

24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Jul 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 400
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Jun 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 400
...
... and 61 more events
06 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation

HERRIDGE PROPERTY CONSULTING LIMITED Charges

21 April 2005
Legal mortgage
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land off shortlands lane cullompton. With the benefit…
27 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land adjacent to land adjoining peterhayes park…
16 January 2004
Legal mortgage
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to peterhayes park lane pinhoe exeter…
28 February 2003
Legal mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Additional land adjacent to land at silver street honiton…
15 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at silver street honiton devon f/H. With the benefit…

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