Walstead Heron Ltd was registered on 27 February 1991 and has its registered office in Colchester. Repman, Zoe, Algar, James Ian, Amos, Hugh Keith, Brown, David John, Claydon, Trevor John, Comer, Paul, Emeny, David, Faratro, Lisa, Geary, Michael John, Goodacre, Stephen Brian, Jolliffe, Howard Spencer, Lesnik, Raymond John, Newman, John, Outlaw, Alan John, Peirson, Geoffrey John, Phillips, Julian Andrew are the current directors of this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALGAR, James Ian | 31 March 2006 | 21 November 2006 | 1 |
| AMOS, Hugh Keith | 30 July 1993 | 30 June 2004 | 1 |
| BROWN, David John | 21 November 2000 | 28 February 2007 | 1 |
| CLAYDON, Trevor John | 21 March 1991 | 30 July 1993 | 1 |
| COMER, Paul | 23 November 2006 | 02 May 2007 | 1 |
| EMENY, David | 01 December 2007 | 30 September 2013 | 1 |
| FARATRO, Lisa | 02 June 2008 | 03 July 2009 | 1 |
| GEARY, Michael John | 08 May 1991 | 16 March 1992 | 1 |
| GOODACRE, Stephen Brian | 01 December 2007 | 12 June 2009 | 1 |
| JOLLIFFE, Howard Spencer | 30 July 1993 | 27 March 1997 | 1 |
| LESNIK, Raymond John | 30 July 1993 | 30 September 2005 | 1 |
| NEWMAN, John | 21 April 1997 | 31 October 2003 | 1 |
| OUTLAW, Alan John | 15 July 2004 | 12 July 2009 | 1 |
| PEIRSON, Geoffrey John | 15 March 1991 | 05 June 1996 | 1 |
| PHILLIPS, Julian Andrew | 01 December 2007 | 30 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REPMAN, Zoe | 06 October 2009 | 19 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2020 | |
| CS01 - N/A | 11 February 2020 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM02 - Termination of appointment of secretary | 11 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| MR04 - N/A | 02 August 2019 | |
| CS01 - N/A | 07 January 2019 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| RP04CS01 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR01 - N/A | 20 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AP01 - Appointment of director | 31 December 2013 | |
| AP01 - Appointment of director | 31 December 2013 | |
| AP01 - Appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| MR01 - N/A | 02 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AD01 - Change of registered office address | 18 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 August 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AP03 - Appointment of secretary | 30 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 December 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| 395 - Particulars of a mortgage or charge | 19 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| RESOLUTIONS - N/A | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| 225 - Change of Accounting Reference Date | 12 October 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| RESOLUTIONS - N/A | 26 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 14 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 363a - Annual Return | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363a - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| CERTNM - Change of name certificate | 16 October 2002 | |
| 363a - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2001 | |
| 363a - Annual Return | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 21 October 2000 | |
| 363a - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363a - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
| 363a - Annual Return | 16 March 1998 | |
| 363(190) - N/A | 16 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 363a - Annual Return | 07 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 1996 | |
| 225 - Change of Accounting Reference Date | 23 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 1996 | |
| 288 - N/A | 01 July 1996 | |
| 287 - Change in situation or address of Registered Office | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| AA - Annual Accounts | 23 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
| 288 - N/A | 23 May 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1996 | |
| AA - Annual Accounts | 15 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| 288 - N/A | 26 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1994 | |
| RESOLUTIONS - N/A | 18 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 06 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 02 April 1992 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
| MEM/ARTS - N/A | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
| 123 - Notice of increase in nominal capital | 18 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| 123 - Notice of increase in nominal capital | 16 April 1991 | |
| 395 - Particulars of a mortgage or charge | 09 April 1991 | |
| 395 - Particulars of a mortgage or charge | 05 April 1991 | |
| CERTNM - Change of name certificate | 27 March 1991 | |
| CERTNM - Change of name certificate | 22 March 1991 | |
| NEWINC - New incorporation documents | 27 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 06 April 2011 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Full form debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 September 2009 | Fully Satisfied |
N/A |
| Full form debenture | 05 December 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 01 February 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 November 2007 | Fully Satisfied |
N/A |
| Debenture | 01 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2006 | Fully Satisfied |
N/A |
| Chattels mortgage | 01 December 2006 | Fully Satisfied |
N/A |
| Deed of accession and restatement | 07 June 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 10 February 2006 | Fully Satisfied |
N/A |
| Debenture | 26 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 October 2000 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
