Herald Property Management Limited

Active05102038 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jeffrey Whittles
Accounts type
Total exemption full
Region
Yorkshire
Address
25 Redwood Way
Bridlington
YO16 7GY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whittles, Lisa
Secretary · Appointed 14 April 2004
British
Director · Appointed 14 April 2004
English
Born February 1960 (66)
Officer history (2 former)
14 April 2004
Appointed Whittles, Lisa as Secretary
14 April 2004
Appointed Whittles, Jeffrey as Director
14 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 March 2017
Owns 75–100% of shares
English
Born February 1960 (66)

Financials

Net Assets
£5,461
Cash
£14
Employees
1
Debt Ratio
95%
Current Ratio
2.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£30,867) (£23,448) (£14,695) (£8,036) £671 £5,461
Balance sheet detail
202520242023202220212020
Fixed Assets£85,741£85,741£85,085£85,085£85,085£85,085
Current Assets£14,906£39£39
Debtors£14,892
Cash£14£39£39£650£50£103
Creditors (< 1 year)£7,551£93,160£34,973£40,386£43,534
Creditors (> 1 year)£87,635£0£65,457£68,197£72,521
Net Current Assets£7,355(£85,070)(£93,121)(£34,323)(£40,336)(£43,431)
Net Assets£5,461£671(£8,036)(£14,695)(£23,448)(£30,867)
Shareholder Funds(£14,695)(£23,448)(£30,867)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates31 March 2026
7 October 2025Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with updates31 March 2025
20 December 2024Total exemption full accounts30 April 2024
21 May 2024Registration of a charge
Show all recent filings

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