HERRIOTT PROPERTIES LIMITED

HERRIOTT PROPERTIES LIMITED is an active private limited company, incorporated on 30 July 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HERRIOTT PROPERTIES LIMITED previously had the company name ALBERT WATTS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	22-24 HARBOROUGH ROAD
Address Line 2	KINGSTHORPE
Post Town	NORTHAMPTON
County	NORTHANTS
Postcode	NN2 7AZ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/04/2008 onwards:

HERRIOTT PROPERTIES LIMITED

Prior to 02/04/2008:

ALBERT WATTS LIMITED

Directors

(The company's officers)

MS KAREN ANN MARKS

(~61 year old British national)

212 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 5PD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

MS KAREN ANN MARKS

(~61 year old British national)

212 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 5PD

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

Shareholders

(Persons of Significant Control)

Mrs Jeanette Kruger

(~64 year old British national)

8 Rectory Hill, Cranford St Andrew, Kettering, Northants, NN14 4AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Karen Ann Marks

(~61 year old British national)

212 Polwell Lane, Barton Seagrave, Northants, NN15 5PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALBERT WATTS HAIRDRESSERS LIMITED

MS KAREN ANN MARKS

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)