Company number 06767465
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 1 - 2 BUNYAN ROAD, HITCHIN, HERTFORDSHIRE, SG5 1NL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NORTH HERTS PROPERTY SERVICES LIMITED are www.northhertspropertyservices.co.uk, and www.north-herts-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. North Herts Property Services Limited is a Private Limited Company.
The company registration number is 06767465. North Herts Property Services Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of North Herts Property Services Limited is 1 2 Bunyan Road Hitchin Hertfordshire Sg5 1nl. The company`s financial liabilities are £1250.26k. It is £-50.47k against last year. And the total assets are £217.09k, which is £88.03k against last year. COLEMAN, Clive Royce is a Secretary of the company. MASTERS, Robert Dennis is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
north herts property services Key Finiance
LIABILITIES
£1250.26k
-4%
CASH
n/a
TOTAL ASSETS
£217.09k
+68%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Dennis Masters
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH HERTS PROPERTY SERVICES LIMITED Events
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Jan 2016
Total exemption small company accounts made up to 31 December 2014
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 25 more events
24 Sep 2010
Particulars of a mortgage or charge / charge no: 2
05 Mar 2010
Annual return made up to 8 December 2009 with full list of shareholders
14 Nov 2009
Particulars of a mortgage or charge/co extend / charge no: 1
15 Jan 2009
Secretary appointed mr clive royce coleman
08 Dec 2008
Incorporation
13 August 2014
Charge code 0676 7465 0009
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 29 roebuck gate stevenage herts t/no HD527335…
31 July 2013
Charge code 0676 7465 0008
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 21 roebuck gate stevenage herts t/no.133235…
2 October 2012
Mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 the chare, stevenage, herts t/no HD95904…
22 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 7 wisden road stevenage herts t/no HD81080…
19 May 2011
Mortgage deed to secure own liabilities
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 roebuck gate stevenage herts t/no:hd 469648 together…
25 February 2011
Mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 wisden road stevenage hertfordshire t/no…
6 September 2010
Mortgage
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 roebuck gate stevenage herts t/no HD497316 together…
4 February 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 the chace stevenage hertfordshire.