HERONGATE LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
HERONGATE LEISURE LIMITED
COMPANY NUMBER
04731876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
11/04/2003
(21 years and 7 months old)
WEBSITE
www.herongatenuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG17 0YU
Telephone: 01488682000
TPS: Yes
Herongate
Charnham Park
Hungerford
Berkshire
RG17 0YU
Telephone: 682000
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 |
|---|---|---|
| KERRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERONGATE LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONGATE LEISURE 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 HERONGATE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONGATE LEISURE 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 |
|---|---|---|---|---|
|
01/02/2014 - Present (10 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2003 - 31/01/2007 (3 years and 9 months) Born in Feb 1971 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
11/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KERRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN CARE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| HERONGATE LEISURE LIMITED | Active - Accounts Filed | View Report |
| KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KPL PHASE 2 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY DEVELOPMENTS WESSEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Richard Bennett (900181667) has left the board |
| 13/04/2018 | New Board Member Thomas Bennett (924517497) Appointed |
| 13/04/2018 | New Board Member Carolyn Jane Bennett (924517461) Appointed |
| 02/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 06/02/2014 | Richard Ashley Curtis (909726147) has left the board |
| 06/02/2014 | New Board Member Richard Bennett (900181667) Appointed |
| 06/02/2014 | New Board Member Brian Charles Soulby (900149822) Appointed |
| 27/11/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 01/07/2013 | Stephen John Dimond (908979690) has left the board |
| 26/11/2012 | New Accounts filed |
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