Herringthorpe Property Company Limited

Company Name	Herringthorpe Property Company Limited
Director	Susan Scott Millward
Company Status	Active
Company Number	00852755
Category	Private Limited Company
Incorporation Date	28 June 1965(58 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Scott Millward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(46 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU

Director Name	Mrs Emma Batty
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 1993)
Role	Retired
Correspondence Address	276 East Bawtry Road Rotherham South Yorkshire S60 3LU

Director Name	Mr Joseph Batty
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1993)
Role	Retired
Correspondence Address	276 East Bawtry Road Rotherham South Yorkshire S60 3LU

Director Name	Mr Leslie Batty
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 December 2008)
Role	Retired
Correspondence Address	156 Morthen Road Wickersley Rotherham South Yorkshire S66 1EA

Director Name	Mrs Rita Winifred Batty
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(26 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 23 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	156 Morthen Road Wickersley Rotherham South Yorkshire S66 1EA

Secretary Name	Mr Joseph Batty
Nationality	British
Status	Resigned
Appointed	19 September 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	276 East Bawtry Road Rotherham South Yorkshire S60 3LU

Secretary Name	Mrs Rita Winifred Batty
Nationality	British
Status	Resigned
Appointed	25 August 1993(28 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Morthen Road Wickersley Rotherham South Yorkshire S66 1EA

Director Name	Mrs Pamela Duff Foers Fowlie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(46 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2012)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Loanhead Of Federate New Deer Turriff Aberdeenshire AB53 6TU Scotland

Location

Registered Address	C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £1	Susan Scott Millward 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,117
Cash	£132,918
Current Liabilities	£201,977

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

28 March 1978	Delivered on: 3 April 1978 Satisfied on: 1 March 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at 338/340 herringthorpe valley rd, rotherham together with all fixtures. Fully Satisfied
19 July 1974	Delivered on: 25 July 1974 Satisfied on: 4 January 2014 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting herringthorpe valley rd rotherham york & all fixtures. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
4 May 2023	Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN England to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 4 May 2023 (1 page)
22 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 April 2022 (4 pages)
23 March 2022	Registered office address changed from C/O Allotts Business Services Ltd the Old Grammar School 13,Moorgate Road Rotherham South Yorkshire S60 2EN to The Old Grammar School 13 Moorgate Road Rotherham S60 2EN on 23 March 2022 (1 page)
25 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 30 April 2021 (4 pages)
6 April 2021	Director's details changed for Mrs Susan Scott Millward on 19 March 2021 (2 pages)
6 April 2021	Change of details for Mrs Susan Scott Millward as a person with significant control on 19 March 2021 (2 pages)
11 February 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 30 April 2019 (4 pages)
21 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 30 April 2018 (4 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Mrs Susan Scott Millward on 11 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Mrs Susan Scott Millward on 11 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,000 (3 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,000 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,000 (3 pages)
26 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4,000 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 January 2014	Satisfaction of charge 1 in full (4 pages)
4 January 2014	Satisfaction of charge 1 in full (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,000 (3 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4,000 (3 pages)
21 December 2012	Termination of appointment of Pamela Fowlie as a director (1 page)
21 December 2012	Termination of appointment of Pamela Fowlie as a director (1 page)
21 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Registered office address changed from 156 Morthen Road Wickersley Rotherham S66 1EA on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 156 Morthen Road Wickersley Rotherham S66 1EA on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 156 Morthen Road Wickersley Rotherham S66 1EA on 3 December 2012 (1 page)
16 November 2012	Termination of appointment of Pamela Fowlie as a director (1 page)
16 November 2012	Termination of appointment of Rita Batty as a secretary (1 page)
16 November 2012	Termination of appointment of Pamela Fowlie as a director (1 page)
16 November 2012	Termination of appointment of Rita Batty as a secretary (1 page)
16 November 2012	Termination of appointment of Rita Batty as a director (1 page)
16 November 2012	Termination of appointment of Rita Batty as a director (1 page)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 July 2012	Appointment of Mrs Susan Scott Millward as a director (2 pages)
13 July 2012	Appointment of Pamela Duff Foers Fowlie as a director (2 pages)
13 July 2012	Appointment of Pamela Duff Foers Fowlie as a director (2 pages)
13 July 2012	Appointment of Mrs Susan Scott Millward as a director (2 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 November 2009	Director's details changed for Mrs Rita Winifred Batty on 11 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mrs Rita Winifred Batty on 11 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Rita Winifred Batty on 11 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mrs Rita Winifred Batty on 11 November 2009 (1 page)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Appointment terminated director leslie batty (1 page)
15 May 2009	Appointment terminated director leslie batty (1 page)
30 December 2008	Return made up to 11/11/08; no change of members (4 pages)
30 December 2008	Return made up to 11/11/08; no change of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 January 2008	Return made up to 11/11/07; no change of members (7 pages)
23 January 2008	Return made up to 11/11/07; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 December 2006	Return made up to 11/11/06; full list of members (7 pages)
13 December 2006	Return made up to 11/11/06; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 December 2005	Return made up to 11/11/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 December 2004	Return made up to 11/11/04; full list of members (7 pages)
6 December 2004	Return made up to 11/11/04; full list of members (7 pages)
25 November 2003	Return made up to 11/11/03; full list of members (7 pages)
25 November 2003	Return made up to 11/11/03; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 November 2002	Return made up to 11/11/02; full list of members (7 pages)
19 November 2002	Return made up to 11/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
13 December 1999	Return made up to 11/11/99; full list of members (6 pages)
13 December 1999	Return made up to 11/11/99; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 December 1998	Return made up to 11/11/98; no change of members (4 pages)
24 December 1998	Return made up to 11/11/98; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 December 1997	Return made up to 11/11/97; full list of members (6 pages)
22 December 1997	Return made up to 11/11/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 December 1996	Return made up to 11/11/96; no change of members (4 pages)
13 December 1996	Return made up to 11/11/96; no change of members (4 pages)
17 November 1995	Return made up to 11/11/95; no change of members (4 pages)
17 November 1995	Return made up to 11/11/95; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Herringthorpe Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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