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HERALDIC PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heraldic Property Limited. The company was founded 12 years ago and was given the registration number 08104236. The firm's registered office is in STOKE-ON-TRENT. You can find them at Plantation Road Newstead Ind. Est., Trentham, Stoke-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERALDIC PROPERTY LIMITED
Company Number:08104236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Plantation Road Newstead Ind. Est., Trentham, Stoke-on-trent, Staffordshire, ST4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Secretary13 June 2012Active
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Director13 June 2012Active
31, Wellington Road, Nantwich, United Kingdom, CW5 7ED

Director13 June 2012Active

People with Significant Control

Heraldic Group Holdings Limited
Notified on:13 April 2021
Status:Active
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Tooth
Notified on:07 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Plantation Road, Newstead Ind. Est., Stoke-On-Trent, ST4 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-14Officers

Change person secretary company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Change account reference date company previous extended.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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