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The Herbert Property (charfield) Limited, BS9 3EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HERBERT PROPERTY (CHARFIELD) LIMITED

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

This company is commonly known as The Herbert Property (charfield) Limited. The company was founded 7 years ago and was given the registration number 10296123. The firm's registered office is in BRISTOL. You can find them at Westbury Court Church Road, Westbury-on-trym, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE HERBERT PROPERTY (CHARFIELD) LIMITED
Company Number:10296123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Station, Wotton Road, Charfield, Wotton-Under-Edge, England, GL12 8SR

Director26 July 2016Active
The Old Station, Wotton Road, Charfield, Wotton-Under-Edge, England, GL12 8SR

Director26 July 2016Active
Westbury Court, Church Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3EF

Director26 July 2016Active

People with Significant Control

Mr Peter Thomas Herbert
Notified on:26 July 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:Westbury Court, Church Road, Bristol, United Kingdom, BS9 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Juliet Gail Herbert
Notified on:26 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Old Station, Wotton Road, Wotton-Under-Edge, England, GL12 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Herbert
Notified on:26 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The Old Station, Wotton Road, Wotton-Under-Edge, England, GL12 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Address

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

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Address

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

Download
2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-05-12Address

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

Download
2021-04-09Accounts

Change account reference date company previous extended.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2016-07-26Incorporation

Incorporation company.

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