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 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.
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 |
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 |