About

Registered Number: 03718816
Date of Incorporation: 24/02/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 10 Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

 

Based in Bournemouth, Dorset, Herons Court Ltd was registered on 24 February 1999, it's status is listed as "Active". There are 15 directors listed for Herons Court Ltd in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRARD, Philip Neil 25 March 2015 - 1
LAMBERT, Rosemarie Ann Perry 17 December 1999 - 1
MOI, Joseph 02 May 2018 - 1
SOUTHWORTH, Peter John 26 February 2016 - 1
STEHRENBERGER, Maureen Mildred 09 March 2003 - 1
BOARD, Bridget Philomena 20 October 2010 01 December 2014 1
DE SOUZA, Peter George 24 February 1999 05 May 2004 1
GAUNT, Peter 18 September 2006 27 October 2006 1
GOLDTHORPE, Christine 19 January 2012 26 February 2016 1
LEIBOU, Gerald 01 March 2003 07 July 2011 1
LEIBOU, Hazel Ruby 24 February 1999 01 March 2003 1
PERRINS, David William 24 February 1999 17 December 1999 1
PHILLIPS, Tony 08 July 2008 01 December 2008 1
SHAKALLI, Suzanne 20 October 2010 17 April 2018 1
TAFT, Katie Ann 31 March 2010 14 June 2010 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 02 May 2018
TM01 - Termination of appointment of director 17 April 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 07 September 2015
TM01 - Termination of appointment of director 18 August 2015
AP01 - Appointment of director 25 March 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 28 March 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 21 November 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 14 June 2010
AP01 - Appointment of director 11 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 18 February 2009
353 - Register of members 17 February 2009
123 - Notice of increase in nominal capital 12 January 2009
287 - Change in situation or address of Registered Office 10 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363s - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
287 - Change in situation or address of Registered Office 31 March 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 30 January 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 17 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 24 November 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 23 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
287 - Change in situation or address of Registered Office 21 February 2000
225 - Change of Accounting Reference Date 15 December 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.