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HEREFORDSHIRE LAND LIMITED

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

This company is commonly known as Herefordshire Land Limited. The company was founded 14 years ago and was given the registration number 07117022. The firm's registered office is in BRADFORD. You can find them at Cumberland House, Greenside Lane, Bradford, West Yorkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HEREFORDSHIRE LAND LIMITED
Company Number:07117022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Cumberland House, Greenside Lane, Bradford, West Yorkshire, England, BD8 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE

Corporate Secretary25 January 2012Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director19 March 2010Active
31, Hill Street, London, United Kingdom, W1J 5LS

Corporate Secretary05 January 2010Active
5, Sunnydale Gardens, London, United Kingdom, NW7 3PD

Director05 January 2010Active
31, Hill Street, London, United Kingdom, W1J 5LS

Corporate Director05 January 2010Active

People with Significant Control

Mr Alan James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Cumberland House, Greenside Lane, Bradford, England, BD8 9TF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change corporate secretary company with change date.

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2020-02-11Officers

Change person director company with change date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-01-25Accounts

Change account reference date company current extended.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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