HERONGATE PROPERTIES LTD - CHICHESTER


Company Profile Company Filings

Overview

HERONGATE PROPERTIES LTD is a Private Limited Company from CHICHESTER and has the status: Dissolved - no longer trading.
HERONGATE PROPERTIES LTD was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265054. The accounts status is TOTAL EXEMPTION FULL.

HERONGATE PROPERTIES LTD - CHICHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

SUITE 66
CHICHESTER
WEST SUSSEX
PO19 7BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2020 29/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SAMUEL ELLIOTT Apr 1960 British Director 2014-10-15 CURRENT
MR PAUL SIMON RILEY Jul 1976 British Director 2014-10-15 UNTIL 2015-05-19 RESIGNED
MR LEE ANTHONY BALCHIN Jan 1980 British Director 2014-10-15 UNTIL 2014-10-15 RESIGNED
MR LEE ANTHONY BALCHIN Dec 1978 British Director 2014-10-15 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herongate Homes Limited 2017-08-01 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Anthony Balchin 2016-04-06 - 2017-08-01 12/1978 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Samuel Elliott 2016-04-06 - 2017-08-01 4/1960 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONGATE LAND & DEVELOPMENTS LTD. BOGNOR REGIS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
VITALITY DETOX RETREATS LIMITED NEWTON ABBOT ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
SALISBURY SUPPORT SERVICES LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HERONGATE HOMES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TRADIS HOMES LTD. FELPHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SOUTH PROMO LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROCURO DATA LIMITED SIDMOUTH ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
PA ARK PROJECTS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
RILEYS BOXING PROMOTIONS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PIXIE (BOGNOR REGIS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOBBS COURT MANAGEMENT COMPANY (YAPTON) LIMITED DORKING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
J P REGIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIR RICHARD HOTHAM PROJECT LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PA ARK HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANGLO BUILDING & RENOVATIONS LTD BOGNOR REGIS ENGLAND Dissolved... 74990 - Non-trading company
ANGLO PLUMBING, HEATING & GAS ENGINEERS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
WESTPROP REAL ESTATE LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
TPJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROMACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HERONGATE_PROPERTIES_LTD - Accounts 2021-07-02 31-10-2020 £-20,155 equity
HERONGATE PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £10,008 equity
HERONGATE PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £11,632 equity
HERONGATE PROPERTIES LTD - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-10-2017 £662 Cash £55,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONGATE HOMES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RANGER4 LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JSGREEN CONSULTANCY LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERFORMANCE - WORKPLACE DEVELOPMENT LTD CHICHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONCEPT WASTE SOLUTIONS LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
THE AMERRY GROUP LTD CHICHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UK WINDOW CLEANING LTD. CHICHESTER ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
NOVUS SOURCING LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHICHESTER CLEANING SERVICES LTD CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
RIGHT THINK LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities