Herridge Property Consulting Limited in Exeter

Herridge Property Consulting Limited

Founded in 2002, Herridge Property Consulting, classified under reg no. 04385349 is an active company. Currently registered at 4 Barnfield Crescent EX1 1QT, Exeter city centre the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 3rd November 2009 Herridge Property Consulting Limited is no longer carrying the name Ridge Property Consulting.

The company has one director. Andrew H., appointed on 1 March 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian H. who worked with the the company until 10 July 2014.

Herridge Property Consulting Limited Address / Contact

Office Address	4 Barnfield Crescent
Office Address2	Exeter
Town	Exeter city centre
Post code	EX1 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385349
Date of Incorporation	Fri, 1st Mar 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

Adrian H.

Position: Director

Appointed: 01 March 2002

Resigned: 10 July 2014

Adrian H.

Position: Secretary

Appointed: 01 March 2002

Resigned: 10 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

Daniel S.

Position: Director

Appointed: 01 March 2002

Resigned: 10 July 2014

John M.

Position: Director

Appointed: 01 March 2002

Resigned: 16 October 2009

Alastair S.

Position: Director

Appointed: 01 March 2002

Resigned: 10 July 2014

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Herridge Property Consulting Holdings Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Herridge Property Investments Limited that put Exeter, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Herridge Property Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Herridge Property Consulting Holdings Limited

4 Barnfield Crescent, Exeter, EX1 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15061831
Notified on	25 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Herridge Property Investments Limited

4 Barnfield Crescent, Exeter, EX1 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15061212
Notified on	24 August 2023
Ceased on	25 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Herridge Property Holdings Limited

4 Barnfield Crescent, Exeter, EX1 1QT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09102401
Notified on	9 March 2020
Ceased on	24 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

Notified on	6 April 2016
Ceased on	24 August 2023
Nature of control:	significiant influence or control

Company previous names

Ridge Property Consulting	November 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	313 303	223 226

Balance Sheet
Cash Bank On Hand		24 765	91 692	116 966	310 443	580 903	414 774	799 346	976 626
Current Assets	356 139	239 549	286 256	310 524	517 771	593 486	476 059	836 924	1 009 071
Debtors	31 831	214 784	194 564	193 558	207 328	12 583	61 285	37 578	32 445
Net Assets Liabilities		223 226	268 106	283 670	455 657	505 616	471 992	723 839	910 682
Other Debtors	4 759	4 612							21 695
Property Plant Equipment							26 100	20 700	15 300
Cash Bank In Hand	324 308	24 765
Net Assets Liabilities Including Pension Asset Liability	313 303	223 226
Tangible Fixed Assets	27
Trade Debtors	27 072	50 172

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	312 303	222 226
Shareholder Funds	313 303	223 226

Other
Accumulated Depreciation Impairment Property Plant Equipment							900	6 300	11 700
Additions Other Than Through Business Combinations Property Plant Equipment							27 000
Administrative Expenses	399 760	254 982	228 143	235 430	251 464	289 491	220 108	259 680
Average Number Employees During Period						4	4	4	5
Corporation Tax Payable				7 750	42 219	61 790	17 181	86 468	67 184
Cost Sales	65 051					150 000
Creditors		16 323	18 150	26 854	62 114	87 870	30 167	133 785	113 689
Dividends Paid			10 000	42 042	4 000	210 000	131 848	108 000
Gross Profit Loss	543 399				469 420	610 651	329 899
Increase From Depreciation Charge For Year Property Plant Equipment							900	5 400	5 400
Interest Payable Similar Charges Finance Costs						8		9
Net Current Assets Liabilities	313 276	223 226	268 106	283 670	455 657	505 616	445 892	703 139	895 382
Operating Profit Loss	144 270	-90 077	54 880	65 356	218 206	321 757	115 405	446 324
Other Creditors		700	712	717	750	3 000	750	850	850
Other Operating Income Format1			5 668	1 000	250	597	5 614	2 000
Other Taxation Social Security Payable		12 598	15 715	16 138	17 491	19 559	10 817	45 485	44 047
Profit Loss		-90 077	54 880	57 606	175 987	259 959	98 224	359 847
Profit Loss On Ordinary Activities Before Tax	144 270	-90 077	54 880	65 356	218 206	321 749	115 405	446 315
Property Plant Equipment Gross Cost							27 000	27 000	27 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities				7 750	42 219	61 790	17 181	86 468
Trade Creditors Trade Payables		3 025	1 723	2 249	1 654	3 521	1 419	982	1 608
Trade Debtors Trade Receivables		50 172	29 262	27 400	43 145	8 400	56 716	33 742	4 800
Turnover Revenue		164 905	277 355	299 786	469 420	760 651	329 899	704 004
Aggregate Dividends Paid In Financial Year	40 000
Capital Redemption Reserve	600	600
Corporation Tax Due Within One Year	30 439
Creditors Due Within One Year	42 863	16 323
Debtors Due After One Year		160 000
Depreciation Impairment Reversal Tangible Fixed Assets	889	27
Other Creditors Due Within One Year	515
Other Operating Income	631
Other Taxation Social Security Within One Year	8 479	12 598
Par Value Share		1
Profit Loss For Period	113 831
Share Capital Allotted Called Up Paid	400	400
Tangible Fixed Assets Cost Or Valuation	3 702	3 702
Tangible Fixed Assets Depreciation	3 675	3 702
Tangible Fixed Assets Depreciation Charged In Period		27
Tax On Profit Or Loss On Ordinary Activities	30 439
Trade Creditors Within One Year	2 580	3 025
Turnover Gross Operating Revenue	608 450
U K Current Corporation Tax	30 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 7th, June 2015	annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Sunday 7th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st March 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 29th May 2008 filed on: 29th, May 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 29th May 2008 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2008	incorporation	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 30/04/07	annual return
363s	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 18th April 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 18th April 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 16th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 16th March 2004 (Director's particulars changed)	annual return
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 31st March 2003 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th April 2003 filed on: 29th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 29th April 2003 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (18 pages)