Herington House Property Limited

Company Name	Herington House Property Limited
Directors	Robert Dudley Cooke and Maria Dudley-Cooke
Company Status	Active
Company Number	01053845
Category	Private Limited Company
Incorporation Date	10 May 1972(52 years ago)

Business Activity

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

Directors

Director Name	Robert Dudley Cooke
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ

Secretary Name	Robert Dudley Cooke
Nationality	British
Status	Current
Appointed	01 June 2001(29 years after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ

Director Name	Maria Dudley-Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	27 February 2008(35 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lammoran House Upper Castle Road St. Mawes Cornwall TR2 5BZ

Director Name	Miss Anne Cooke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 1999)
Role	Retired
Correspondence Address	34 Sea Lane Middleton On Sea West Sussex PO22 7RT

Director Name	Lesley Kenneth James Cooke
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 February 2008)
Role	Administrator
Correspondence Address	34 Sea Lane Middleton On Sea West Sussex PO22 7RT

Director Name	Megan Beryl Cooke
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 February 2008)
Role	Secretary
Correspondence Address	34 Sea Lane Middleton On Sea Bognor Regis West Sussex PO22 7RT

Secretary Name	Maria Dudley-Cooke
Nationality	Italian
Status	Resigned
Appointed	18 December 1991(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lamorran House St Mawes Cornwall Tr2

Secretary Name	Megan Beryl Cooke
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	34 Sea Lane Middleton On Sea Bognor Regis West Sussex PO22 7RT

Secretary Name	Megan Beryl Cooke
Nationality	British
Status	Resigned
Appointed	27 July 1992(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	34 Sea Lane Middleton On Sea Bognor Regis West Sussex PO22 7RT

Contact

Website	heringtonhouseschool.co.uk

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	R. Dudley-cooke 99.99% Ordinary
1 at £1	Alexandra Dudley-cooke 0.00% Ordinary
1 at £1	Camilla Dudley-cooke 0.00% Ordinary
1 at £1	Victoria Dudley-cooke 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,875,392
Cash	£50,040
Current Liabilities	£1,528,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

9 March 1995	Delivered on: 16 March 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 December 1991	Delivered on: 10 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St bernard`s school,9 courtenay road, newton abbot,devon. Outstanding
23 December 1991	Delivered on: 10 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Herington house school,mount avenue, hutton mount,essex. Outstanding
24 July 1973	Delivered on: 1 August 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Herington house, mount avenue hutton mount, essex. Outstanding

Filing History

19 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
7 August 2019	Notification of Maria Dudley-Cooke as a person with significant control on 1 April 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (9 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (6 pages)
10 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 50,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (6 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 50,000 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (6 pages)
10 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Registered office address changed from Herington House, Mount Avenue, Hutton Mount, Shenfield,Essex CM13 2NS on 19 December 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Registered office address changed from Herington House, Mount Avenue, Hutton Mount, Shenfield,Essex CM13 2NS on 19 December 2012 (2 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Maria Dudley-Cooke on 29 July 2010 (2 pages)
20 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Maria Dudley-Cooke on 29 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 July 2009	Return made up to 29/07/09; full list of members (4 pages)
31 July 2009	Return made up to 29/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 September 2008	Appointment terminated director megan cooke (1 page)
30 September 2008	Director appointed maria dudley-cooke (1 page)
30 September 2008	Appointment terminated director lesley cooke (1 page)
30 September 2008	Director appointed maria dudley-cooke (1 page)
30 September 2008	Appointment terminated director megan cooke (1 page)
30 September 2008	Appointment terminated director lesley cooke (1 page)
6 August 2008	Return made up to 29/07/08; full list of members (5 pages)
6 August 2008	Return made up to 29/07/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Return made up to 29/07/07; no change of members (7 pages)
15 October 2007	Return made up to 29/07/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 October 2006	Return made up to 29/07/06; full list of members (8 pages)
9 October 2006	Return made up to 29/07/06; full list of members (8 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 August 2005	Return made up to 29/07/05; full list of members (8 pages)
19 August 2005	Return made up to 29/07/05; full list of members (8 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 August 2004	Return made up to 29/07/04; full list of members (8 pages)
24 August 2004	Return made up to 29/07/04; full list of members (8 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 August 2003	Return made up to 29/07/03; full list of members (8 pages)
12 August 2003	Return made up to 29/07/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 October 2002	Return made up to 29/07/02; full list of members (8 pages)
2 October 2002	Return made up to 29/07/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Return made up to 29/07/00; full list of members (8 pages)
3 October 2000	Return made up to 29/07/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 October 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Return made up to 29/07/98; no change of members (4 pages)
23 November 1998	Return made up to 29/07/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (15 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (15 pages)
29 October 1997	Return made up to 29/07/97; no change of members (4 pages)
29 October 1997	Return made up to 29/07/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
4 October 1995	Return made up to 29/07/95; no change of members (4 pages)
4 October 1995	Return made up to 29/07/95; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 March 1995	Particulars of mortgage/charge (8 pages)
16 March 1995	Particulars of mortgage/charge (8 pages)
10 May 1972	Incorporation (13 pages)
10 May 1972	Incorporation (13 pages)

Herington House Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London