Herclose Investments Limited

Company Name	Herclose Investments Limited
Company Status	Active
Company Number	00817661
Category	Private Limited Company
Incorporation Date	28 August 1964(59 years, 8 months ago)
Previous Name	Herclose Investments

Business Activity

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

Directors

Director Name	Mrs Sheila Bentley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(30 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Mrs Marcia Fiona Lister
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(43 years, 8 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Road Sale M33 3SD

Secretary Name	Mrs Karen Scott Harrison
Status	Current
Appointed	11 March 2013(48 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Mrs Karen Scott Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(54 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Denis Scott
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Director Name	Vera Betty Scott
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 March 2008)
Role	Company Director
Correspondence Address	6 Newington Court The Firs Bowdon Altrincham Cheshire WA14 2UA

Secretary Name	Denis Scott
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Director Name	Norman William Newman
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	23 Holland Street London W8 4NA

Director Name	Mrs Betty Scott
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(28 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Brooklands Road Sale M33 3SD

Secretary Name	Mrs Kathleen Nora Duffy
Nationality	British
Status	Resigned
Appointed	15 June 1993(28 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP

Director Name	Mr Francis Ledwidge
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(32 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2007)
Role	Chartered Accountant
Correspondence Address	15 Demesne Park Holywood County Down BT18 9NE Northern Ireland

Location

Registered Address	5 Brooklands Road Sale M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	As & D Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£778,106
Cash	£983
Current Liabilities	£500

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

28 February 1977	Delivered on: 10 March 1977 Satisfied on: 15 November 2013 Persons entitled: Northern Bank Development Corporation Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises situate at 26 & 28 corn market belfast. Fully Satisfied
7 December 1971	Delivered on: 9 December 1971 Satisfied on: 29 November 2013 Persons entitled: Northern Bank Development Corporation LTD Classification: Mortgage Secured details: Â£33,000. Particulars: Shop & premises no 28 corn market on the ground floor of no 26 corn market, belfast held for 980 years from 1 nov, 1880 at the yearly rent of Â£60. Fully Satisfied

Filing History

22 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
29 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
25 January 2022	Notification of Karen Scott Harrison as a person with significant control on 12 February 2021 (2 pages)
25 January 2022	Cessation of A S & D Properties Limited as a person with significant control on 12 February 2021 (1 page)
25 January 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
25 January 2022	Notification of Marcia Lister as a person with significant control on 12 February 2021 (2 pages)
25 January 2022	Notification of Sheila Bentley as a person with significant control on 12 February 2021 (2 pages)
14 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 March 2021	Withdrawal of a person with significant control statement on 23 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 March 2021	Notification of A S & D Properties Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
20 February 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
20 February 2020	Termination of appointment of Betty Scott as a director on 17 May 2019 (1 page)
10 February 2020	Resolutions RES13 ‐ Sub division 05/02/2020 (2 pages)
10 February 2020	Sub-division of shares on 5 February 2020 (6 pages)
14 August 2019	Director's details changed for Mrs Karen Scott on 2 August 2019 (2 pages)
10 August 2019	Appointment of Mrs Karen Scott as a director on 1 August 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 May 2019	Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH England to 5 Brooklands Road Sale M33 3SD on 16 May 2019 (1 page)
11 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 May 2018	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 1 May 2018 (1 page)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Previous accounting period extended from 29 April 2016 to 30 September 2016 (1 page)
20 January 2017	Previous accounting period extended from 29 April 2016 to 30 September 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (4 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (4 pages)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (4 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (4 pages)
29 November 2013	Satisfaction of charge 1 in full (4 pages)
29 November 2013	Satisfaction of charge 1 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
19 March 2013	Certificate of re-registration from Unlimited to Limited (1 page)
19 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 3 (4 pages)
19 March 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2013	Re-registration of Memorandum and Articles (31 pages)
19 March 2013	Re-registration of Memorandum and Articles (31 pages)
19 March 2013	Certificate of re-registration from Unlimited to Limited (1 page)
19 March 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 3 (4 pages)
19 March 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
19 March 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
27 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
27 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from 10 Brook Rise Cherry Cottage Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 10 Brook Rise Cherry Cottage Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from 10 Brook Rise Cherry Cottage Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Auditor's resignation (1 page)
17 November 2010	Auditor's resignation (1 page)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 March 2009	Return made up to 12/01/09; full list of members (4 pages)
18 March 2009	Return made up to 12/01/09; full list of members (4 pages)
30 April 2008	Director appointed marcia fiona lister (2 pages)
30 April 2008	Appointment terminated director vera scott (1 page)
30 April 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
30 April 2008	Appointment terminated director vera scott (1 page)
30 April 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
30 April 2008	Director appointed marcia fiona lister (2 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
19 February 2007	Return made up to 12/01/07; full list of members (8 pages)
19 February 2007	Return made up to 12/01/07; full list of members (8 pages)
7 February 2006	Return made up to 12/01/06; full list of members (8 pages)
7 February 2006	Return made up to 12/01/06; full list of members (8 pages)
9 February 2005	Return made up to 12/01/05; full list of members (8 pages)
9 February 2005	Return made up to 12/01/05; full list of members (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
23 January 2002	Return made up to 12/01/02; full list of members (7 pages)
23 January 2002	Return made up to 12/01/02; full list of members (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
14 January 2000	Return made up to 12/01/00; full list of members (7 pages)
14 January 2000	Return made up to 12/01/00; full list of members (7 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
4 March 1998	Return made up to 12/01/98; full list of members (6 pages)
4 March 1998	Return made up to 12/01/98; full list of members (6 pages)
20 January 1997	Return made up to 12/01/97; no change of members (4 pages)
20 January 1997	Return made up to 12/01/97; no change of members (4 pages)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
17 January 1996	Return made up to 12/01/96; full list of members (10 pages)
17 January 1996	Return made up to 12/01/96; full list of members (10 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 March 1977	Particulars of mortgage/charge (2 pages)
4 March 1977	Particulars of mortgage/charge (2 pages)
9 December 1971	Particulars of mortgage/charge (3 pages)
9 December 1971	Particulars of mortgage/charge (3 pages)

Herclose Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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