Herefordshire Property Company Limited

Active02642055 Private limited company
Incorporated
30 August 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sybil Young Byrom
Owned by
Nigel Geoffrey Campbell Smeal
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Nelson Terrace
Islington
London
N1 8DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Byrom, Sybil Young
Director · Appointed 1 January 2011
British
Born January 1950 (76)
Director · Appointed 14 December 1993
British
Born June 1946 (80)
Officer history (8 former)
1 January 2011
Appointed Byrom, Sybil Young as Director
3 January 2010
Resigned Wesley Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Thomas, Florence Louisa as Secretary
28 February 2008
Appointed Wesley Secretaries Limited as Corporate Secretary
6 April 2005
2 January 1996
Appointed Thomas, Florence Louisa as Secretary
2 January 1996
Resigned Jackman, Patricia Jean as Secretary
14 December 1993
Appointed Smeal, Nigel Geoffrey Campbell as Director
14 December 1993
Appointed Jackman, Patricia Jean as Secretary
14 December 1993
Resigned Jackman, Adrian John Lovell as Secretary
9 April 1992
Appointed Jackman, Adrian John Lovell as Secretary
4 March 1992
Resigned Gail Marie, Burton as Secretary
30 August 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 August 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Director
30 August 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Director
30 August 1991
Appointed Gail Marie, Burton as Secretary
30 August 1991
Appointed Bradshaw, Jonathan William Deacon as Director
30 August 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 June 2016
Owns 75–100% of shares
British
Born June 1946 (80)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£2,440
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £200,614 £198,677 £196,494 £211,630 £213,197
Balance sheet detail
202520242023202220212020
Fixed Assets£351,623£351,104£301,662£300,468£300,163
Current Assets£4,262£3,433£1,639£1,917£1,705
Cash£2,440£2,975£1,509£918£964
Creditors (< 1 year)£102,788£103,007£76,407£73,308£70,854
Net Current Assets(£98,526)(£99,574)(£74,768)(£71,391)(£69,149)
Shareholder Funds£213,197£211,630£196,494£198,677£200,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates30 August 2026
19 December 2025Unaudited abridged accounts31 March 2025
4 September 2025Director's details changed
4 September 2025Confirmation statement with no updates30 August 2025
30 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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