Bucks & Herts Property Co. Limited (Companies House Registration Number 00293290) is a private limited company legally formed on 1934-10-22 in England. This enterprise was registered at 42 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR. Bucks & Herts Property Co. Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Bucks & Herts Property Co. Limited
Number 00293290
Date of Incorporation: 1934/10/22
End of financial year: 22 October
Address: 42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR
SIC code: 41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Martin T. (appointed on 10 June 2013), James T. (appointment date: 10 June 2013), Suzanne B. (appointed on 10 June 2013). 1 secretary is also present: Suzanne B. (appointed on 19 April 1996). The official register lists 3 persons of significant control, namely: Martin T. has 1/2 or less of shares, 1/2 or less of voting rights, Suzanne B. has 1/2 or less of shares, 1/2 or less of voting rights, James T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-22 2015-10-22 2016-10-22 2017-10-22 2018-10-22 2019-10-22 2020-10-22 2021-10-22 2022-10-22
Current Assets 797,208 746,390 750,432 731,175 740,090 719,880 1,073,471 1,068,829 585,333
Fixed Assets 1,386,704 1,386,339 1,386,047 - - - - 1,400,133 1,400,106
Total Assets Less Current Liabilities 2,098,436 1,600,904 1,603,487 2,303,198 1,909,803 2,092,603 1,760,627 1,969,186 1,977,589
Shareholder Funds 1,507,669 1,499,904 1,523,872 - - - - - -
Tangible Fixed Assets 1,704 1,339 1,047 - - - - - -
Number Shares Allotted - 75 75 - - - - - -

People with significant control

Martin T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Suzanne B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to October 22, 2022
filed on: 23rd, March 2023 | accounts
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