HERRIOTT PROPERTIES LIMITED
22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON NN2 7AZ- Active
- Private Limited Company
- Company No. 03607471
- Last Updated: 01 Mar 2024
Company Profile
HERRIOTT PROPERTIES LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in NORTHAMPTON. HERRIOTT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | HERRIOTT PROPERTIES LIMITED |
|---|---|
| Company number | 03607471 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Karen Ann Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jeanette Kruger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERRIOTT PROPERTIES LIMITED | 30 Jul 1998 |
| ALBERT WATTS LIMITED | 02 Apr 2008 |