Herons Wood Properties Ltd

About

Registered Number: 00829132
Date of Incorporation: 27/11/1964 (60 years and 4 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Herons Wood Properties Ltd was founded on 27 November 1964 and are based in Surrey, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Ranger, Dominic David, Morey, John Aloysius Bede, Moss, Susan Jennifer, Doidge, Stanley James, Sadler, Katrina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANGER, Dominic David 01 October 2019 - 1
DOIDGE, Stanley James N/A 11 October 1999 1
SADLER, Katrina 31 August 2000 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
MOREY, John Aloysius Bede N/A 30 March 2001 1
MOSS, Susan Jennifer 30 March 2001 30 November 2001 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 June 2020
CH01 - Change of particulars for director 19 June 2020
CS01 - N/A 07 February 2020
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 March 2012
TM01 - Termination of appointment of director 26 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 February 2010
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
AA - Annual Accounts 23 June 2005
363a - Annual Return 21 March 2005
288c - Notice of change of directors or secretaries or in their particulars 18 March 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 10 February 2004
AA - Annual Accounts 01 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 April 2003
363a - Annual Return 07 February 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 14 February 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 17 September 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 09 February 2000
288b - Notice of resignation of directors or secretaries 25 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 12 February 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
287 - Change in situation or address of Registered Office 09 June 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 11 December 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 15 February 1996
288 - N/A 16 January 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 06 February 1995
AUD - Auditor's letter of resignation 16 December 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 11 March 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 05 February 1992
287 - Change in situation or address of Registered Office 24 September 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 31 January 1991
288 - N/A 01 August 1990
287 - Change in situation or address of Registered Office 07 June 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 31 March 1989
363 - Annual Return 24 February 1989
363 - Annual Return 08 February 1989
363 - Annual Return 08 February 1989
363 - Annual Return 11 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 05 October 1988
287 - Change in situation or address of Registered Office 05 October 1988
288 - N/A 05 October 1988
AC92 - N/A 20 September 1988
AC09 - N/A 20 November 1987
AC05 - N/A 14 July 1987
AC05 - N/A 14 October 1986
CERTNM - Change of name certificate 23 March 1965
MISC - Miscellaneous document 27 November 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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