This company is commonly known as Herington House Property Limited. The company was founded 51 years ago and was given the registration number 01053845. The firm's registered office is in WALTHAM ABBEY. You can find them at 54 Sun Street, , Waltham Abbey, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERINGTON HOUSE PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 01053845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lamorran House, Upper Castle Road, St Mawes, TR2 5BZ | Secretary | 01 June 2001 | Active |
| Lamorran House, Upper Castle Road, St Mawes, TR2 5BZ | Director | - | Active |
| Lammoran House, Upper Castle Road, St. Mawes, TR2 5BZ | Director | 27 February 2008 | Active |
| 34 Sea Lane, Middleton On Sea, Bognor Regis, PO22 7RT | Secretary | - | Active |
| 34 Sea Lane, Middleton On Sea, Bognor Regis, PO22 7RT | Secretary | - | Active |
| Lamorran House, St Mawes, TR2 | Secretary | 18 December 1991 | Active |
| 34 Sea Lane, Middleton On Sea, PO22 7RT | Director | - | Active |
| 34 Sea Lane, Middleton On Sea, PO22 7RT | Director | - | Active |
| 34 Sea Lane, Middleton On Sea, Bognor Regis, PO22 7RT | Director | - | Active |
| Mrs Maria Dudley-Cooke | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Italian |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Mr Robert Dudley-Cooke | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Victoria Dudley-Cooke | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Camilla Hindley | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Alexandra Matheson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Ottavia Simpson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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