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HERALDRY.COM LIMITED

HERALDRY.COM LIMITED is an active private limited company, incorporated on 14 March 2000. The nature of the business is Dormant Company. The company's registered office is on Telford Road, Bicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HERALDRY.COM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03947477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BAMBURY & CO BICESTER INNOVATION CENTRE
Address Line 2TELFORD ROAD
Post TownBICESTER
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX26 4LD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HERALDRY.COM LIMITED

Directors

(The company's officers)
MR PATRICK CRACROFT-BRENNAN
(~73 year old British national)
THE BUNGALOW, PARSONAGE FARM, UPPER STREET, TINGEWICK, BUCKINGHAMSHIRE, MK18 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2000
BAMBURY AND CO
(British national)
THE BUNGALOW, PARSONAGE FARM, UPPER STREET, TINGEWICK, BUCKINGHAMSHIRE, MK18 4QG, UNITED KINGDOM
  • Current Secretary
Appointed on 15/06/2004

Shareholders

(Persons of Significant Control)
Mr Patrick Cracroft-Brennan
(~73 year old British national)
Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Anthony Peter Lee-Heung
(~67 year old British national)
Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • BAMBURY SECRETARY LIMITED
  • BAMBURY SECRETARY LIMITED
  • BAMBURY SECRETARY LIMITED
  • BAMBURY SECRETARY LIMITED
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
  • BAMBURY & CO
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
CRACROFT WILLS & PROBATE LIMITED
  • BAMBURY SECRETARY LIMITED
  • MR STEPHEN PATRICK CRACROFT-BRENNAN
  • BAMBURY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HERALDRY.COM LIMITED: Maps

Maps show the location of the postcode of the registered office, OX26 4LD.

Map of HERALDRY.COM LIMITED at local scale
Map of HERALDRY.COM LIMITED at local scale
Map of HERALDRY.COM LIMITED at district scale
Map of HERALDRY.COM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 4LD

Other companies with registered offices in OX26 4LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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