About

Registered Number: 02083233
Date of Incorporation: 11/12/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 2 Heron Creek, Yealm Road, Newton Ferrers, Devon, PL8 1BJ

 

Heron Creek Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". Adams, John Martin, Gibson, Ian David, Thomas, David Rhys, Unwin, Richard Harry, Hand, Thomas William, Sheppard, Philip Ewbank, Tattersall, Edwina Joyce, Tattersall, John Michael Grantham, Vine, Francis Vivian Kershaw, Wall, Timothy John are listed as the directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, John Martin 10 December 1998 - 1
GIBSON, Ian David 13 June 2016 - 1
THOMAS, David Rhys 18 January 2000 - 1
UNWIN, Richard Harry 05 October 2000 - 1
HAND, Thomas William N/A 21 February 1994 1
SHEPPARD, Philip Ewbank N/A 10 December 1998 1
TATTERSALL, Edwina Joyce 25 August 1993 20 June 2016 1
TATTERSALL, John Michael Grantham N/A 25 August 1993 1
VINE, Francis Vivian Kershaw 25 August 1993 11 July 2000 1
WALL, Timothy John N/A 18 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 01 September 2016
TM01 - Termination of appointment of director 03 July 2016
AP01 - Appointment of director 17 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 08 September 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 24 March 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 23 June 1996
AA - Annual Accounts 11 February 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 April 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 06 April 1994
AUD - Auditor's letter of resignation 06 April 1994
288 - N/A 18 March 1994
288 - N/A 20 September 1993
288 - N/A 20 September 1993
288 - N/A 20 September 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1987
CERTINC - N/A 11 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.