Heron Construction And Development Limited

General information

Name:

Heron Construction And Development Ltd

Office Address:

168 Church Road Hove BN3 2DL East Sussex

Number: 01849637

Incorporation date: 1984-09-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heron Construction And Development Limited, a Private Limited Company, with headquarters in 168 Church Road, Hove, East Sussex. The main office's located in BN3 2DL. This company was created in 1984/09/20. The Companies House Registration Number is 01849637. The company known today as Heron Construction And Development Limited was known under the name Windmill Homes (southern) until 1996/03/22 when the business name was changed. This company's SIC code is 41100 which means Development of building projects. 2022-04-05 is the last time company accounts were filed.

There is a team of two directors running the company now, including Wendy F. and Norman F. who have been carrying out the directors tasks since 1992/12/31.

Executives with significant control over the firm are: Norman F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Heron Construction And Development Limited 1996-03-22
  • Windmill Homes (southern) Limited 1984-09-20

Financial data based on annual reports

Company staff

Wendy F.

Role: Secretary

Latest update: 17 March 2024

Wendy F.

Role: Director

Appointed: 31 December 1992

Latest update: 17 March 2024

Norman F.

Role: Director

Appointed: 31 December 1992

Latest update: 17 March 2024

People with significant control

Norman F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendy F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 17 December 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
39
Company Age

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