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HERRINGFLEET LIMITED

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

This company is commonly known as Herringfleet Limited. The company was founded 22 years ago and was given the registration number 04381052. The firm's registered office is in LOWESTOFT. You can find them at Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERRINGFLEET LIMITED
Company Number:04381052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk, NR32 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerleyton Hall, Somerleyton, Lowestoft, United Kingdom, NR32 5QQ

Secretary13 December 2018Active
Somerleyton Hall, Lowestoft, NR32 5QQ

Director15 April 2002Active
Somerleyton Hall, Somerleyton, Lowestoft, United Kingdom, NR32 5QQ

Director13 December 2018Active
21 Saint Michaels Road, London, SW9 0SN

Secretary15 April 2002Active
6, Oaklands Drive, Burgh Castle, Great Yarmouth, England, NR31 9GR

Secretary01 September 2004Active
Primroses Bacons Green Road, Westhall, Halesworth, IP19 8RA

Secretary20 January 2004Active
Blocka Hall Farm, Herringfleet, Lowestoft, NR32 5NW

Secretary23 April 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary25 February 2002Active
Ashby Hall Farm, Ashby, Lowestoft, NR32 5NB

Director16 March 2004Active
Flat 3 96 Bollingbrooke Grove, London, SW11

Director15 April 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director25 February 2002Active

People with Significant Control

Crossley Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manor Barn, Estate Office, Herringfleet Road, Lowestoft, United Kingdom, NR32 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Appoint person secretary company with name date.

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2018-12-14Officers

Termination secretary company with name termination date.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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