SOUTH HERTS PROPERTIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AG

Company number 04745609
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address MONTROSE 44 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AG
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOUTH HERTS PROPERTIES LIMITED are www.southhertsproperties.co.uk, and www.south-herts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. South Herts Properties Limited is a Private Limited Company. The company registration number is 04745609. South Herts Properties Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of South Herts Properties Limited is Montrose 44 Calder Avenue Brookmans Park Hatfield Hertfordshire Al9 7ag. . REID, John Philip is a Secretary of the company. BLADON REID, Helen is a Director of the company. REID, John Philip is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLADON, Charles Francis Oliphant has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, John Philip
Appointed Date: 28 April 2003

Director
BLADON REID, Helen
Appointed Date: 19 February 2007
66 years old

Director
REID, John Philip
Appointed Date: 29 April 2009
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Director
BLADON, Charles Francis Oliphant
Resigned: 05 February 2007
Appointed Date: 28 April 2003
94 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

SOUTH HERTS PROPERTIES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
07 May 2003
New director appointed
07 May 2003
New secretary appointed
07 May 2003
Director resigned
07 May 2003
Secretary resigned
28 Apr 2003
Incorporation

SOUTH HERTS PROPERTIES LIMITED Charges

11 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…