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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCU UTILITY SERVICES LIMITED STOCKPORT ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
GARY O'ROURKE LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HERONS REST DEVELOPMENTS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
O'CONNOR PROPERTIES LIMITED EASTCOTE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
YOUR VIRTUAL FINANCE SOLUTION LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
URBNFIBRE LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
URBANFIBRE LIMITED EASTCOTE UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HERONS REST PROPERTY CONSULTANCY LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HERONS REST CLEANS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 81210 - General cleaning of buildings
BEIGH PROPERTIES LIMITED EASTCOTE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROUNDBUSH SERVICES LIMITED EASTCOTE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
COBH ESTATES LIMITED EASTCOTE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELLUS LTD STAINES-UPON-THAMES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERONS REST DEVELOPMENTS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HERONS REST PROPERTIES LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BC & SBR GROUP LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
YOUR VIRTUAL FINANCE SOLUTION LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
HERONS REST PROPERTY CONSULTANCY LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HERONS REST CLEANS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 81210 - General cleaning of buildings
SURREY BUILDING AND REFURBISHMENT LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
CLT ENTERPRISES LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet