Herts & Beds Properties Limited. Head office in Shefford. Check Director.

Herts & Beds Properties Limited, Shefford

Herts & Beds Properties Limited is a private limited company. Registered at Hollybrook House 35 Church Street, Clifton, Shefford SG17 5ET, the above-mentioned 17 years old business was incorporated on 2007-05-10 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Neil F. (appointed on 10 May 2007). Moving to the secretaries (1 in total), we can name: Neil F. (appointed on 15 January 2009).

About
Name: Herts & Beds Properties Limited
Number: 06242793
Incorporation date: 2007-05-10
End of financial year: 30 June


Address:	Hollybrook House 35 Church Street Clifton Shefford SG17 5ET
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ashden Group Limited

6 April 2016

Address	Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09839745
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,068	5,695	3,881	669	2,485	1,904	3,701	6,251	5,958	5,923	7,503
Number Shares Allotted	-	102	102	102	-	102	-	-	-	-	-
Shareholder Funds	-10,969	-2,442	3,001	5,122	12,679	18,801	26,391	-	-	-	-
Tangible Fixed Assets	319,384	319,384	319,427	319,427	319,427	319,427	-	-	-	-	-
Total Assets Less Current Liabilities	-10,969	-2,442	3,001	5,122	12,679	18,801	26,391	34,779	42,194	47,618	55,598
Fixed Assets	-	-	-	319,427	319,427	319,427	319,427	319,427	319,427	319,427	319,427

The deadline for Herts & Beds Properties Limited confirmation statement filing is 2024-10-23. The last confirmation statement was filed on 2023-10-09. The due date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Ashden Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 35 Church Street, Clifton, SG17 5ET Shefford, Bedfordshire.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th October 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 29th October 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 21st April 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2015 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th November 2015: 102.00 GBP capital
AD01	Change of registered address from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 19th August 2015 to Hollybrook House 35 Church Street Clifton Shefford Bedfordshire SG17 5ET filed on: 19th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Hollybrook House 35 Church Street Clifton Shefford Bedfordshire SG17 5ET on 9th April 2015 to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS filed on: 9th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 17th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 24th, August 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 19th March 2010 filed on: 19th, March 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to 5th June 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 12th, March 2009 \| accounts	Free Download (6 pages)
288b	On 26th January 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On 26th January 2009 Secretary appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
288b	On 26th January 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/01/2009 from 98 westbury lane buckhurst hill essex IG9 5PW filed on: 9th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/08/07 from: 6 granary close wheathampstead st. Albans AL4 8BA filed on: 21st, August 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/08/07 from: 6 granary close wheathampstead st. Albans AL4 8BA filed on: 21st, August 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 10th, August 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 10th, August 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, June 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, June 2007 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (18 pages)

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