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 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
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 |
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 |