Founded in 1999, Heronshaws Ltd are based in Midhurst, West Sussex, it has a status of "Active". The current directors of the organisation are listed as Satchel, Elizabeth Anne, Satchel, Jonathan Marcus in the Companies House registry. Currently we aren't aware of the number of employees at the Heronshaws Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SATCHEL, Elizabeth Anne | 12 May 1999 | - | 1 |
| SATCHEL, Jonathan Marcus | 12 May 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| PSC04 - N/A | 11 February 2019 | |
| PSC04 - N/A | 11 February 2019 | |
| PSC04 - N/A | 11 February 2019 | |
| PSC04 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 04 May 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| PSC04 - N/A | 30 April 2018 | |
| PSC04 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| MR04 - N/A | 19 December 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| MR04 - N/A | 05 October 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| CH03 - Change of particulars for secretary | 17 May 2011 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 18 August 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 24 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 1999 | |
| 225 - Change of Accounting Reference Date | 30 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| RESOLUTIONS - N/A | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| 123 - Notice of increase in nominal capital | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| NEWINC - New incorporation documents | 21 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 August 2011 | Outstanding |
N/A |
| Mortgage | 14 August 2009 | Fully Satisfied |
N/A |
| Mortgage | 17 September 2004 | Fully Satisfied |
N/A |
| Mortgage | 17 September 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 18 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2000 | Fully Satisfied |
N/A |
| Debenture | 13 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 13 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 November 1999 | Fully Satisfied |
N/A |
