HERON ENTERPRISES LIMITED - SHIFNAL


Company Profile Company Filings

Overview

HERON ENTERPRISES LIMITED is a Private Limited Company from SHIFNAL ENGLAND and has the status: Active.
HERON ENTERPRISES LIMITED was incorporated 77 years ago on 28/09/1946 and has the registered number: 00420405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERON ENTERPRISES LIMITED - SHIFNAL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RYTON FARM HOUSE
SHIFNAL
SHROPSHIRE
TF11 9JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY JENNIFER JUDITH ROUGIER Dec 1941 British Director 2004-07-15 CURRENT
PETER MICHAEL AMIEL BUCKMAN Aug 1941 British Director 2007-12-03 CURRENT
PETER MICHAEL AMIEL BUCKMAN Secretary 2007-12-03 CURRENT
CORINNE BEVERLY TURNER Dec 1963 British Director RESIGNED
SUSANNA ALLAN ROUGIER Aug 1931 British Director RESIGNED
SIR RICHARD ROUGIER Feb 1932 British Director 1995-11-23 UNTIL 2007-10-25 RESIGNED
NICHOLAS JULIAN ROUGIER Feb 1966 British Director 1995-11-23 UNTIL 2004-11-01 RESIGNED
MR MATHEW CARADOC THOMAS PRICHARD Sep 1943 British Director RESIGNED
CORINNE BEVERLY TURNER Dec 1963 British Secretary RESIGNED
SIR RICHARD ROUGIER Feb 1932 British Secretary 1995-11-23 UNTIL 1997-07-09 RESIGNED
LADY JENNIFER JUDITH ROUGIER Dec 1941 British Secretary 1997-07-09 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Michael Amlel Buckman 2017-06-06 - 2017-06-06 1/1940 Chipping Norton   Significant influence or control
Lady Jennifer Judith Rougier 2016-04-06 12/1941 Shifnal   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLEMING COLLECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WILLARD PRICE LITERARY MANAGEMENT LIMITED FARNHAM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
POISON DIARIES LIMITED BERWICK UPON TWEED UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
FOURTEENFIFTYFOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITERARY LEGACIES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
AGATHA CHRISTIE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
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Free Reports Available

Report Date Filed Date of Report Assets
HERON_ENTERPRISES_LIMITED - Accounts 2023-07-26 31-12-2022 £202,522 Cash £702,490 equity
HERON_ENTERPRISES_LIMITED - Accounts 2022-07-09 31-12-2021 £894,304 Cash £948,912 equity

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