HERONS WOOD PROPERTIES LIMITED - SURREY


Company Profile Company Filings

Overview

HERONS WOOD PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
HERONS WOOD PROPERTIES LIMITED was incorporated 59 years ago on 27/11/1964 and has the registered number: 00829132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERONS WOOD PROPERTIES LIMITED - SURREY

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

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOUTHERN SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-30 CURRENT
MR DOMINIC DAVID RANGER May 1965 British Director 2019-10-01 CURRENT
TOBIAS CAREY CRACKNELL Jun 1965 British Director 1998-11-20 CURRENT
KATRINA SADLER Sep 1959 British Director 2000-08-31 UNTIL 2011-09-30 RESIGNED
STANLEY JAMES DOIDGE Sep 1907 British Director RESIGNED
VALERIE ANN CHURSTON Mar 1938 British Director 1995-12-21 UNTIL 2022-04-11 RESIGNED
SUSAN JENNIFER MOSS Nov 1948 Secretary 2001-03-30 UNTIL 2001-11-30 RESIGNED
JOHN ALOYSIUS BEDE MOREY May 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tobias Carey Cracknell 2022-04-06 6/1965 Little Bookham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Valerie Ann Churston 2016-04-06 - 2022-04-06 3/1938 Cobham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNERMONT (ABBEYFIELD) MANAGEMENT LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SNOWDENHAM HALL MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
THE ENGLISH ASSOCIATION OF SNOOKER AND BILLIARDS LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-12-2022 22,188 Cash 1,590,978 equity
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 46,426 Cash 1,653,717 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 31,042 Cash 1,577,431 equity
ACCOUNTS - Final Accounts 2020-11-12 31-12-2019 32,809 Cash 1,590,700 equity

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