HERMAN MORGAN PROPERTIES LIMITED

HERMAN MORGAN PROPERTIES LIMITED is an active private limited company, incorporated on 4 March 2008. The nature of the business is Dormant Company. The company's registered office is on Lower Moushill Lane, Godalming. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. HERMAN MORGAN PROPERTIES LIMITED previously had the company name CARPET TILES INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIDDENS LOWER MOUSHILL LANE
Address Line 2	MILFORD
Post Town	GODALMING
Country	ENGLAND
Postcode	GU8 5JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/11/2023 onwards:

HERMAN MORGAN PROPERTIES LIMITED

Prior to 02/11/2023:

CARPET TILES INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS SARAH JANE HERMAN

(~57 year old British national)

RIDDENS LOWER MOUSHILL LANE, MILFORD, GODALMING, GU8 5JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2008

MR SIMON WILLIAM HERMAN

(~64 year old British national)

2 NORTHBURGH STREET, LONDON, EC1V 0AY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2008

MR SIMON WILLIAM HERMAN

(~64 year old British national)

RIDDENS LOWER MOUSHILL LANE, MILFORD, GODALMING, GU8 5JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2008

SIMON WILLIAM HERMAN

(~64 year old British national)

RIDDENS LOWER MOUSHILL LANE, MILFORD, GODALMING, GU8 5JX, ENGLAND

Current Secretary

Appointed on 04/03/2008

Shareholders

(Persons of Significant Control)

Mr Simon William Herman

(~64 year old British national)

Riddens, Lower Moushill Lane, Milford, Godalming, GU8 5JX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FLOORING CONCEPTS LIMITED

MRS SARAH JANE HERMAN
MR SIMON WILLIAM HERMAN

Source: Companies House

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)