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- HERONPEAK DEVELOPMENTS LIMITED
HERONPEAK DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERONPEAK DEVELOPMENTS LIMITED
COMPANY NUMBER
01861376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/11/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COUNTY DURHAM
DL3 7SF
77 Stanhope Road South
Darlington
County Durham
DL3 7SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERONPEAK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONPEAK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONPEAK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2016 - Present (8 years and 11 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2021 - Present (3 years and 8 months) Born in Sep 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2021 - Present (3 years and 7 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/1991 - 14/06/1993 (2years) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: John Geoffrey Batchelor (927912597) has left the board |
Date: 19/05/2023 | Event: New Company Secretary Clare Elizabeth Sowerby (930910560) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Hilda Robertson Hedley (908870602) has left the board |
Date: 15/04/2022 | Event: Lesley Jane Humphreys (924775023) has left the board |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Board Member Jamie Luke Bartch (928273545) Appointed |
Date: 28/04/2021 | Event: New Board Member Clare Elizabeth Sowerby (928245094) Appointed |
Date: 03/02/2021 | Event: New Company Secretary John Geoffrey Batchelor (927912597) Appointed |
Date: 13/10/2020 | Event: New Board Member John Geoffrey Batchelor (927520661) Appointed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Board Member Robyn Jennifer MacKenzie (926221852) Appointed |
Date: 11/09/2019 | Event: Alison Lesley Betty Hewitt (908870508) has left the board |
Date: 11/09/2019 | Event: Nancy Beatrice Porter (909923274) has left the board |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: Lesley Jane Humphreys (912274167) has left the board |
Date: 07/03/2019 | Event: New Board Member Lesley Jane Humphreys (924775023) Appointed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Michael Bell (910049483) has left the board |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Confirmation Statement filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
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