Heronpeak Developments Limited

General information

Name:

Heronpeak Developments Ltd

Office Address:

77 Stanhope Road South DL3 7SF Darlington

Number: 01861376

Incorporation date: 1984-11-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01861376 is the reg. no. for Heronpeak Developments Limited. This company was registered as a Private Limited Company on 6th November 1984. This company has been actively competing in this business for 37 years. The company may be gotten hold of in 77 Stanhope Road South in Darlington. The main office's postal code assigned to this place is DL3 7SF. This business's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The latest financial reports were submitted for the period up to 30th September 2019 and the latest confirmation statement was released on 7th June 2020.

Clare S., Jamie B., John B. and 2 remaining, listed below are listed as enterprise's directors and have been doing everything they can to help the company for almost one year. Moreover, the director's tasks are often backed by a secretary - John B., who was appointed by this limited company nearly one year ago.

Financial data based on annual reports

Company staff

Clare S.

Role: Director

Appointed: 26 April 2021

Latest update: 7 May 2021

Jamie B.

Role: Director

Appointed: 19 March 2021

Latest update: 7 May 2021

John B.

Role: Secretary

Appointed: 29 January 2021

Latest update: 7 May 2021

John B.

Role: Director

Appointed: 01 January 2016

Latest update: 7 May 2021

Hilda H.

Role: Secretary

Appointed: 21 December 2006

Latest update: 7 May 2021

Lesley H.

Role: Director

Appointed: 21 December 2006

Latest update: 7 May 2021

Hilda H.

Role: Director

Appointed: 12 March 2003

Latest update: 7 May 2021

People with significant control

Executives with significant control over the firm are: Hilda H. has substantial control or influence over the company. Lesley H. has substantial control or influence over the company.

Hilda H.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Lesley H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nancy P.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence
Alison H.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 June 2021
Confirmation statement last made up date 07 June 2020
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 March 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2019 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
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