HERONWATER DEVELOPMENTS LIMITED - COLWYN BAY


Company Profile Company Filings

Overview

HERONWATER DEVELOPMENTS LIMITED is a Private Limited Company from COLWYN BAY UNITED KINGDOM and has the status: Dissolved - no longer trading.
HERONWATER DEVELOPMENTS LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: 04063983. The accounts status is DORMANT.

HERONWATER DEVELOPMENTS LIMITED - COLWYN BAY

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 31/12/2021

Registered Office

AWELON,GARTH ROAD, GLAN CONWY, COLWYN BAY, CONWY AWELON, GARTH ROAD,
COLWYN BAY
CONWY
LL28 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROSS BADDELEY Jun 1947 British Director 2000-09-04 CURRENT
MR DAFYDD GRUFFUDD JONES May 1942 British Director 2000-09-04 UNTIL 2016-05-28 RESIGNED
MRS JUDI ELAINE GREENWOOD Nov 1969 British Director 2018-01-25 UNTIL 2018-02-19 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Secretary 2000-09-04 UNTIL 2016-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judi Elaine Greenwood 2018-01-25 - 2018-02-19 11/1969 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Mrs Victoria Primrose Gruffudd Jones 2016-05-28 - 2017-08-14 10/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Ross Baddeley 2016-04-06 6/1947 Colwyn Bay   Conwy Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2023-10-13 31-12-2022 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2022-06-22 31-12-2021 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2021-10-12 31-12-2020 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2020-12-17 31-12-2019 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2019-11-05 31-12-2018 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2018-09-14 31-12-2017 £2 equity
Dormant Company Accounts - HERONWATER DEVELOPMENTS LIMITED 2017-09-20 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD BADDELEY & COMPANY LIMITED COLWYN BAY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HUMF LLP COLWYN BAY WALES Active NO ACCOUNTS FILED None Supplied