HERONCEAU PROPERTIES LTD - STONE


Company Profile Company Filings

Overview

HERONCEAU PROPERTIES LTD is a Private Limited Company from STONE ENGLAND and has the status: Active.
HERONCEAU PROPERTIES LTD was incorporated 2 years ago on 05/04/2022 and has the registered number: 14027898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERONCEAU PROPERTIES LTD - STONE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 BROOKSIDE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE GILSON Jan 1977 British Director 2023-03-14 CURRENT
MR SIMON PAUL EDWARDS Aug 1975 British Director 2022-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Els Holdings Ltd 2023-11-29 Stone   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Julie Gilson 2023-03-06 - 2023-11-29 1/1977 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Paul Edwards 2022-04-05 - 2023-11-29 8/1975 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AQUINA INVESTMENTS LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CLIK COMMUNITY C.I.C. MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HERONCEAU REFURBISHMENT LTD STONE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ACTIVE FRIENDS CIC MACCLESFIELD ENGLAND Active -... NO ACCOUNTS FILED 85600 - Educational support services
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ACTIVE WELLBEING BRADFORD LTD BINGLEY UNITED KINGDOM Active -... NO ACCOUNTS FILED 85200 - Primary education
KEYSTONE STAFFORDSHIRE LTD STONE ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
ELS HOLDINGS LIMITED STONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heronceau Properties Ltd - Filleted accounts 2023-10-13 31-03-2023 £342 Cash £-100,052 equity

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