HERGEST PROPERTIES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS
Company number 00811993
Status Active
Incorporation Date 9 July 1964
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HR4 7BS
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-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of HERGEST PROPERTIES LIMITED are www.hergestproperties.co.uk, and www.hergest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Hergest Properties Limited is a Private Limited Company. The company registration number is 00811993. Hergest Properties Limited has been working since 09 July 1964. The present status of the company is Active. The registered address of Hergest Properties Limited is 2 Wyevale Business Park Kings Acre Hereford Hr4 7bs. The company`s financial liabilities are £60.47k. It is £1.15k against last year. The cash in hand is £97.5k. It is £11.92k against last year. And the total assets are £100.22k, which is £-0.58k against last year. ROWBERRY, Irene Beatrice is a Secretary of the company. DEACON, Charles Edward is a Director of the company. DEACON, John Michael Cruft is a Director of the company. DEACON, Julian Michael Cruft is a Director of the company. DEACON, William John is a Director of the company. Secretary DEACON, John Ernest Arnold has been resigned. Director DEACON, Christopher Roger has been resigned. Director DEACON, John Ernest Arnold has been resigned. Director DEACON, Nicholas Paul has been resigned. Director DEACON, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hergest properties Key Finiance

LIABILITIES £60.47k
+1%
CASH £97.5k
+13%
TOTAL ASSETS £100.22k
-1%
All Financial Figures

Current Directors

Secretary
ROWBERRY, Irene Beatrice
Appointed Date: 05 September 1992
Director
DEACON, Charles Edward
Appointed Date: 06 December 2013
48 years old
Director
DEACON, John Michael Cruft

84 years old
Director
DEACON, Julian Michael Cruft
Appointed Date: 20 November 2008
56 years old
Director
DEACON, William John
Appointed Date: 08 December 2008
48 years old

Resigned Directors

Secretary
DEACON, John Ernest Arnold
Resigned: 13 August 1992
Director
DEACON, Christopher Roger
Resigned: 07 May 2007
Appointed Date: 05 September 1992
81 years old
Director
DEACON, John Ernest Arnold
Resigned: 13 August 1992
109 years old
Director
DEACON, Nicholas Paul
Resigned: 09 November 2008
Appointed Date: 11 May 2007
79 years old
Director
DEACON, William John
Resigned: 08 December 2008
Appointed Date: 08 December 2008
48 years old

Persons With Significant Control

Mr Julian Michael Cruft-Deacon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Michael Cruft-Deacon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Charles Edward Deacon
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

HERGEST PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 65 more events
02 Feb 1989
Return made up to 30/12/88; full list of members
09 Feb 1988
Accounts for a small company made up to 31 March 1987
09 Feb 1988
Return made up to 04/12/87; full list of members
02 Dec 1986
Accounts for a small company made up to 31 March 1986
02 Dec 1986
Return made up to 07/11/86; full list of members

HERGEST PROPERTIES LIMITED Charges

31 October 1966
Legal charge
Delivered: 17 November 1966
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land formerly part of gardens to brook house, broad street…

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