HERBERT INVESTMENTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

HERBERT INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HERBERT INVESTMENTS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HERBERT INVESTMENTS LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE REAR OF
CARDIFF
CF32 6SA

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 523 LIMITED (until 28/08/2007)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA JANE ROSE Mar 1958 British Director 2007-08-20 CURRENT
MRS JANET ANNE COMRIE Mar 1962 Director 2007-08-20 CURRENT
JANET ANNE COMRIE Secretary 2014-05-19 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2007-07-19 UNTIL 2007-08-20 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2007-07-19 UNTIL 2007-08-20 RESIGNED
MRS SAMANTHA JANE HERBERT Sep 1970 Director 2007-08-20 UNTIL 2009-03-23 RESIGNED
MR DAVID ROBERT JAMES HERBERT Feb 1967 British Director 2007-08-20 UNTIL 2009-03-23 RESIGNED
MR JOHN ISFRYN HERBERT Jul 1932 British Secretary 2009-03-23 UNTIL 2014-05-19 RESIGNED
MR DAVID ROBERT JAMES HERBERT Feb 1967 British Secretary 2007-08-20 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Anne Comrie 2016-04-06 - 2016-04-06 3/1962 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sara Jane Rose 2016-04-06 - 2016-04-06 3/1958 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sarjan Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. HERBERT (BUILDERS) LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CYNCOED PROPERTY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARDIFF BAY GP LIMITED WOKINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
GENERAL COMMUNICATIONS U.K. LIMITED CARDIFF Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
SARJAN LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CYNCOED PROPERTY (CARDIFF) LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED ROCHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RESOLVEN HOUSE MANAGEMENT COMPANY LIMITED FORTRAN ROAD ST MELLONS Active DORMANT 82990 - Other business support service activities n.e.c.
CELTIC SPRINGS RETAIL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ZERCIN LLP CARDIFF Dissolved... TOTAL EXEMPTION FULL None Supplied
GENERAL COMMUNICATIONS FIXED LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Herbert Investments Limited 2023-07-01 30-09-2022 £425,082 Cash
Herbert Investments Limited 2022-10-01 30-09-2021 £435,934 Cash
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £429,525 Cash £463,556 equity
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-15 30-09-2019 £382,384 Cash £351,110 equity
Herbert Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £150,315 Cash £467,070 equity
Herbert Investments Limited - Abbreviated accounts 16.3 2017-04-05 30-09-2016 £556,749 Cash £610,525 equity
Herbert Investments Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £478,330 Cash £510,789 equity
Herbert Investments Limited - Limited company - abbreviated - 11.6 2015-04-08 30-09-2014 £421,056 Cash £399,100 equity