THE HERONSGATE TRADING ESTATE LIMITED - CHORLEYWOOD


Company Profile Company Filings

Overview

THE HERONSGATE TRADING ESTATE LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Active.
THE HERONSGATE TRADING ESTATE LIMITED was incorporated 36 years ago on 10/12/1987 and has the registered number: 02204470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

THE HERONSGATE TRADING ESTATE LIMITED - CHORLEYWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1ST FLOOR SHERATON HOUSE
CHORLEYWOOD
HERTS,
WD3 5LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA ANN MAWHOOD Jan 1943 British Director 2012-02-08 CURRENT
MR RAYMOND VALENTINE MAWHOOD Apr 1942 British Director RESIGNED
MRS BARBARA ANN MAWHOOD Jan 1943 British Director RESIGNED
MISS ANNA LOUISE MAWHOOD Feb 1972 British Director 1999-06-04 UNTIL 2022-02-01 RESIGNED
MR PHILIP ASHTON-JONES Oct 1964 British Director 1995-11-22 UNTIL 1999-06-04 RESIGNED
LISA JANE ASHTON-JONES British Director 1995-11-22 UNTIL 2012-02-08 RESIGNED
MRS BARBARA ANN MAWHOOD Jan 1943 British Secretary RESIGNED
LISA JANE ASHTON-JONES British Secretary 1995-11-22 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Louise Mawhood 2016-04-06 2/1972 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Barbara Ann Mawhood 2016-04-06 1/1943 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& R.BOWMAN LIMITED RICKMANSWORTH Active GROUP 41201 - Construction of commercial buildings
THE BOWMAN TRADING ESTATE (STEVENAGE) LIMITED CHORLEYWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WHITEHILLS INDUSTRIAL PARK LIMITED LOWER ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDWICH MANAGEMENT COMPANY LIMITED KINGS LANGLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE ROYSTON INDUSTRIAL ESTATE LIMITED CHORLEYWOOD RICKMANSWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PALMGREEN LIMITED CHORLEYWOOD Active SMALL 41201 - Construction of commercial buildings
VASEFULL LIMITED RICKMANSWORTH Active DORMANT 74990 - Non-trading company
THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHASE & LEONARDS MANAGEMENT COMPANY LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BURNSIDE INDUSTRIAL ESTATE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THAMES INDUSTRIAL ESTATE LIMITED RICKMANSWORTH Active SMALL 41100 - Development of building projects
ROCKINGHAM FOREST PARK LIMITED CHORLEYWOOD Active SMALL 01500 - Mixed farming
WREST PARK LIMITED CHORLEYWOOD Active SMALL 41100 - Development of building projects
BRAY SOLUTIONS LIMITED CHORLEYWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
GREENWAY FIELDS LIMITED RICKMANSWORTH Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEXA HOMES LIMITED CHORLEYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BATA RESIDENTIAL MANAGEMENT COMPANY LIMITED CHORLEYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
THE_HERONSGATE_TRADING_ES - Accounts 2024-01-16 31-05-2023 £2 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2022-11-25 31-05-2022 £2 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2022-01-26 31-05-2021 £2 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2021-03-26 31-05-2020 £17 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2020-01-09 31-05-2019 £17 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2018-10-25 31-05-2018 £57 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2018-01-23 31-05-2017 £102 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2017-02-24 31-05-2016 £247 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2016-01-29 31-05-2015 £247 Cash £825 equity
THE_HERONSGATE_TRADING_ES - Accounts 2015-01-15 31-05-2014 £496 Cash £825 equity

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