HERONWOOD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HERONWOOD PROPERTIES LIMITED
COMPANY NUMBER
03895980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/1999
(25years old)
WEBSITE
www.heronwoodproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2000
02/12/2003
NEWMANS (SOUTHAMPTON) LIMITED
View all previous names
HAMPSHIRE
SO40 3AE
Telephone: 02380873888
TPS: No
Granville Street
Southampton
Hampshire
SO14 5FQ
Mill House Centre
108 Commercial Road Totton
Southampton
Hampshire
SO40 3AE
Telephone: 80873888
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 |
|---|---|---|
| VALLEY LAW LIMITED | Active - Accounts Filed | View Report |
| HERONWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONWOOD PROPERTIES 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 HERONWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2000 - Present (24 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/12/1999 - 29/02/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
17/12/1999 - 29/02/2000 (2 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 29/02/2000 - Present (24 years and 9 months) Secretary: 29/02/2000 - Present (24 years and 9 months) Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLEY LAW LIMITED | Active - Accounts Filed | View Report |
| HERONWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/07/2014 | Cynthia Newman (900971668) has left the board |
| 17/07/2014 | Roger James Newman (902007855) has left the board |
| 10/01/2014 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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