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HERMANUS PROPERTIES LIMITED

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

This company is commonly known as Hermanus Properties Limited. The company was founded 13 years ago and was given the registration number 07607791. The firm's registered office is in BATH. You can find them at Midland Bridge House, Midland Bridge Road, Bath, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERMANUS PROPERTIES LIMITED
Company Number:07607791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Secretary21 April 2011Active
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director21 April 2011Active
153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ

Director21 April 2011Active
5 & 6, Northumberland Buildings, Bath, England, BA1 2JE

Corporate Secretary01 May 2017Active
5-6, Northumberland Buildings, Queen Square, Bath, United Kingdom, BA1 2JE

Director18 April 2011Active

People with Significant Control

Mr James Michael Alexandroff
Notified on:19 December 2022
Status:Active
Date of birth:February 1958
Nationality:British,
Country of residence:United Kingdom
Address:153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry Michael Mccorkell
Notified on:19 December 2022
Status:Active
Date of birth:February 1959
Nationality:Irish
Country of residence:United Kingdom
Address:153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-19Address

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

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-21Officers

Appoint corporate secretary company with name date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-05-16Address

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

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption full.

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