HERDWICK PROPERTIES LIMITED
ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 7NB

Company number 04036668
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address R F MILLER & CO, BELLEVUE, PRINCES STREET, ULVERSTON, CUMBRIA, LA12 7NB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERDWICK PROPERTIES LIMITED are www.herdwickproperties.co.uk, and www.herdwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Askam Rail Station is 4.4 miles; to Cark Rail Station is 5.1 miles; to Foxfield Rail Station is 6.6 miles; to Barrow-in-Furness Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herdwick Properties Limited is a Private Limited Company. The company registration number is 04036668. Herdwick Properties Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Herdwick Properties Limited is R F Miller Co Bellevue Princes Street Ulverston Cumbria La12 7nb. . FRYER, Judith Alison is a Secretary of the company. FRYER, Leslie Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITFIELD, Bernard Charles Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FRYER, Judith Alison
Appointed Date: 14 July 2000

Director
FRYER, Leslie Robert
Appointed Date: 14 July 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Director
WHITFIELD, Bernard Charles Stuart
Resigned: 23 May 2014
Appointed Date: 14 July 2000
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Leslie Robert Fryer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HERDWICK PROPERTIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
31 Jul 2000
Secretary resigned
31 Jul 2000
New secretary appointed
31 Jul 2000
New director appointed
31 Jul 2000
New director appointed
14 Jul 2000
Incorporation

HERDWICK PROPERTIES LIMITED Charges

16 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the old natwest bank offices and…