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 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.
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 |
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 |