HERON LAND DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERON LAND DEVELOPMENTS LIMITED
COMPANY NUMBER
00644366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/12/1959
(65years old)
WEBSITE
www.heronlanddevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1982
28/03/1994
HERON HOMES LIMITED
View all previous names
LONDON
W1K 4EA
Telephone: 01454851190
TPS: No
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Heron House
Thornbury Office Park
Thornbury
Bristol, Avon
BS35 2BS
Telephone: 851190
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 |
|---|---|---|
| HERON CORPORATION | Active - Accounts Filed | View Report |
| HERON LAND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/12/2024 | Stephen Philip Bailey (903191854) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON LAND 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 HERON LAND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON LAND DEVELOPMENTS 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 |
|---|---|---|---|---|
|
04/12/1992 - Present (32years) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
15/09/1989 - 15/09/1989 (0 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/12/1992 - 31/03/1993 (3 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 6 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/12/2024 | Stephen Philip Bailey (903191854) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary James Eric Manning (924484261) Appointed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 12/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | Paul Haydn Chester (911115972) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | Steven Trevor Evans (913741632) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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