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HERWOOD ESTATES LIMITED

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

This company is commonly known as Herwood Estates Limited. The company was founded 7 years ago and was given the registration number 10676435. The firm's registered office is in DURHAM. You can find them at Herwood House, , Durham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERWOOD ESTATES LIMITED
Company Number:10676435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Herwood House, Durham, England, DH1 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herwood House, Durham, England, DH1 3SS

Director17 March 2017Active
Herwood House, Durham, England, DH1 3SS

Director17 March 2017Active
Herwood House, Durham, England, DH1 3SS

Secretary17 March 2017Active

People with Significant Control

Mr Alan John Smith
Notified on:17 March 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Herwood House, Durham, England, DH1 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Smith
Notified on:17 March 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Herwood House, Durham, England, DH1 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elliott James Smith
Notified on:17 March 2017
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Herwood House, Durham, England, DH1 3SS
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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-12Officers

Termination secretary company with name termination date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-29Resolution

Resolution.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2017-11-23Capital

Capital name of class of shares.

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2017-11-23Capital

Capital variation of rights attached to shares.

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2017-11-22Resolution

Resolution.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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