HERON DEED LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HERON DEED LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
HERON DEED LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04622705. The accounts status is TOTAL EXEMPTION FULL.

HERON DEED LIMITED - WARRINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

82 HIGH STREET
WARRINGTON
WA3 3DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN STUART SMITH Aug 1971 British Director 2003-02-03 CURRENT
LISA ROWLES Secretary 2012-12-20 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-12-20 UNTIL 2002-12-23 RESIGNED
PAYSTREAM SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2007-06-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-12-20 UNTIL 2002-12-23 RESIGNED
GWEN SMITH Jul 1938 Secretary 2003-02-03 UNTIL 2004-11-09 RESIGNED
LISA ROWLES Mar 1972 Secretary 2007-07-01 UNTIL 2007-11-22 RESIGNED
LISA ROWLES Mar 1972 Secretary 2008-02-01 UNTIL 2008-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stuart Smith 2016-04-06 8/1971 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENS PARK MEWS MANAGEMENT (NO 2) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
HERON DEED LIMITED 2022-07-01 31-03-2022 £5,401 Cash
HERON DEED LIMITED 2021-05-22 31-03-2021 £31,229 Cash
HERON DEED LIMITED 2020-06-30 31-03-2020 £17,843 Cash
HERON DEED LIMITED 2019-06-25 31-03-2019 £250 Cash
HERON DEED LIMITED 2018-05-18 31-03-2018 £910 Cash
HERON DEED LIMITED 2017-05-16 31-03-2017 £17,900 Cash
HERON DEED LIMITED,Ltd - Accounts 2016-05-25 31-03-2016 £46,754 Cash £27,171 equity
HERON DEED LIMITED,Ltd - Accounts 2015-06-18 31-03-2015 £36,353 Cash £18,055 equity
HERON DEED LIMITED,Ltd - Accounts 2014-09-16 31-03-2014 £21,344 Cash £13,428 equity

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