HERONS REST LAND AND DEVELOPMENTS LTD - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
HERONS REST LAND AND DEVELOPMENTS LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
HERONS REST LAND AND DEVELOPMENTS LTD was incorporated 1 years ago on 16/02/2023 and has the registered number: 14669006. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/11/2024.
HERONS REST LAND AND DEVELOPMENTS LTD was incorporated 1 years ago on 16/02/2023 and has the registered number: 14669006. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/11/2024.
HERONS REST LAND AND DEVELOPMENTS LTD - STAINES-UPON-THAMES
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 |
---|---|---|
28 / 2 | 16/11/2024 |
Registered Office
119 CHERTSEY LANE
STAINES-UPON-THAMES
TW18 3LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA MORAN | Sep 1976 | British | Director | 2024-01-05 | CURRENT |
MR JOHN MCVEIGH | Jun 1964 | Irish | Director | 2024-01-05 | CURRENT |
MISS CHLOE O'ROURKE | Feb 1996 | British | Director | 2023-07-27 UNTIL 2024-01-05 | RESIGNED |
MR GARY O'ROURKE | Sep 1968 | British | Director | 2023-02-16 UNTIL 2024-01-05 | RESIGNED |
MR JOHN WILLIAM O'ROURKE | Feb 1961 | British | Director | 2023-02-16 UNTIL 2024-01-05 | RESIGNED |
MRS LINDA CHRISTINE O'ROURKE | Jan 1963 | British | Director | 2023-02-16 UNTIL 2024-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John William O'Rourke | 2023-02-16 | 2/1961 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary O'Rourke | 2023-02-16 | 9/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Linda Christine O'Rourke | 2023-02-16 | 1/1963 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |