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Company Information for

HERRIOT COTTAGES LIMITED

APOLLO HOUSE EBORACUM WAY, HEWORTH GREEN, YORK, NORTH YORKSHIRE, YO31 7RE,
Company Registration Number
04452874
Private Limited Company
Active

Company Overview

About Herriot Cottages Ltd
HERRIOT COTTAGES LIMITED was founded on 2002-05-31 and has its registered office in York. The organisation's status is listed as "Active". Herriot Cottages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERRIOT COTTAGES LIMITED
 
Legal Registered Office
APOLLO HOUSE EBORACUM WAY
HEWORTH GREEN
YORK
NORTH YORKSHIRE
YO31 7RE
Other companies in YO1
 
Filing Information
Company Number 04452874
Company ID Number 04452874
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 04:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRIOT COTTAGES LIMITED
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Company Officers of HERRIOT COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK WATERHOUSE
Company Secretary 2003-02-06
KEVIN PAUL HOLLINRAKE
Director 2003-02-06
EDWARD ANTHONY JONES
Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC GLYNN PETER ROBERTS
Company Secretary 2002-06-06 2003-02-06
ANNE ELIZABETH ROBERTS
Director 2002-06-06 2003-02-06
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-05-31 2002-06-06
CDF FORMATIONS LIMITED
Nominated Director 2002-05-31 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL HOLLINRAKE SORTIT 2 LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
KEVIN PAUL HOLLINRAKE HUNTERS PROPERTY PLC Director 2015-02-19 CURRENT 2015-02-19 Active
KEVIN PAUL HOLLINRAKE HUNTERS SURVEY & VALUATION LIMITED Director 2014-07-25 CURRENT 1991-04-17 Active
KEVIN PAUL HOLLINRAKE HUNTERS (MIDLANDS) LIMITED Director 2014-07-25 CURRENT 1991-03-01 Active
KEVIN PAUL HOLLINRAKE HUNTERS GROUP LIMITED Director 2014-07-25 CURRENT 1994-09-07 Active
KEVIN PAUL HOLLINRAKE SHOPTILITY LIMITED Director 2013-09-03 CURRENT 2013-09-03 Liquidation
KEVIN PAUL HOLLINRAKE HAPOLLO LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
KEVIN PAUL HOLLINRAKE HUNTERS PARTNERS LIMITED Director 2011-07-29 CURRENT 1999-05-26 Active
KEVIN PAUL HOLLINRAKE MADDISON JAMES LIMITED Director 2006-10-10 CURRENT 2006-08-31 Active
KEVIN PAUL HOLLINRAKE HUNTERS FRANCHISING LIMITED Director 2005-09-01 CURRENT 2005-08-16 Active
KEVIN PAUL HOLLINRAKE HUNTERS PROPERTY GROUP LIMITED Director 2000-03-28 CURRENT 2000-03-14 Active
EDWARD ANTHONY JONES GREENROSE NETWORK MARKETING ASSOCIATION LIMITED Director 2015-05-01 CURRENT 2002-04-08 Active
EDWARD ANTHONY JONES GREENROSE NETWORK (FRANCHISE) LIMITED Director 2015-05-01 CURRENT 1994-05-31 Active
EDWARD ANTHONY JONES HUNTERS PROPERTY PLC Director 2015-02-19 CURRENT 2015-02-19 Active
EDWARD ANTHONY JONES HUNTERS SURVEY & VALUATION LIMITED Director 2014-07-25 CURRENT 1991-04-17 Active
EDWARD ANTHONY JONES HUNTERS FINANCIAL SERVICES LIMITED Director 2014-07-25 CURRENT 1991-04-23 Active
EDWARD ANTHONY JONES HUNTERS (MIDLANDS) LIMITED Director 2014-07-25 CURRENT 1991-03-01 Active
EDWARD ANTHONY JONES HUNTERS GROUP LIMITED Director 2014-07-25 CURRENT 1994-09-07 Active
EDWARD ANTHONY JONES REALCUBE TECHNOLOGY LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
EDWARD ANTHONY JONES HAPOLLO LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
EDWARD ANTHONY JONES REALCUBE LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
EDWARD ANTHONY JONES HUNTERS PARTNERS LIMITED Director 2011-07-29 CURRENT 1999-05-26 Active
EDWARD ANTHONY JONES HUNTERS FRANCHISING LIMITED Director 2011-07-27 CURRENT 2005-08-16 Active
EDWARD ANTHONY JONES HUNTERS LAND & NEW HOMES LIMITED Director 2008-10-01 CURRENT 2007-06-26 Active
EDWARD ANTHONY JONES HUNTERS PROPERTY GROUP LIMITED Director 2007-05-14 CURRENT 2000-03-14 Active
EDWARD ANTHONY JONES MADDISON JAMES LIMITED Director 2006-10-10 CURRENT 2006-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06RES01ADOPT ARTICLES 06/10/16
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044528740002
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0131/05/16 ANNUAL RETURN FULL LIST
2016-07-07AP01DIRECTOR APPOINTED MR EDWARD ANTHONY JONES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044528740001
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 18-19 Colliergate York YO1 8BN
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr Kevin Paul Hollinrake on 2014-03-01
2013-12-09AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-11AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-14AR0131/05/11 ANNUAL RETURN FULL LIST
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HOLLINRAKE / 01/01/2010
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-22225PREVEXT FROM 31/05/2008 TO 31/10/2008
2008-06-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-20363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-28363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/03
2003-07-05363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-10288bDIRECTOR RESIGNED
2003-03-01288bSECRETARY RESIGNED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW SECRETARY APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SUITE C1,CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HERRIOT COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERRIOT COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HERRIOT COTTAGES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERRIOT COTTAGES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERRIOT COTTAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERRIOT COTTAGES LIMITED
Trademarks
We have not found any records of HERRIOT COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERRIOT COTTAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HERRIOT COTTAGES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where HERRIOT COTTAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRIOT COTTAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERRIOT COTTAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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