This company is commonly known as Hernefield Properties Limited. The company was founded 31 years ago and was given the registration number 02823955. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HERNEFIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02823955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 June 1993 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 132 Main Road, Naphill, High Wycombe, HP14 4PZ | Secretary | 22 November 1993 | Active |
| 132 Main Road, Naphill, High Wycombe, HP14 4PZ | Director | 22 November 1993 | Active |
| 49 Curzon Road, London, England, N10 2RB | Director | 12 January 2018 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 03 June 1993 | Active |
| Aissela, 46 High Street, Esher, England, KT10 9QY | Director | 09 September 2015 | Active |
| 5 Kings Lane, Chipperfield, WD4 9EN | Director | 10 January 1994 | Active |
| 14, Winterdown Road, Esher, England, KT10 8LJ | Director | 05 January 2015 | Active |
| 62 West End Lane, Esher, KT10 8LF | Director | 22 November 1993 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 03 June 1993 | Active |
| Mrs Pauline Josephine Hodges | ||
| Notified on | : | 11 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Kings Lane, Kings Langley, England, WD4 9EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Officers | Appoint person director company with name date. | Download |
| 2015-09-15 | Officers | Termination director company with name termination date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.