Heronwater Developments Limited

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General information

Name:

Heronwater Developments Ltd

Office Address:

Awelon,garth Road, Glan Conwy, Colwyn Bay, Conwy Awelon, Garth Road, Glan Conwy, LL28 5TD Colwyn Bay

Number: 04063983

Incorporation date: 2000-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heronwater Developments Limited is established as Private Limited Company, that is registered in Awelon,garth Road, Glan Conwy, Colwyn Bay, Conwy Awelon, Garth Road,, Glan Conwy, in Colwyn Bay. It's zip code is LL28 5TD. This enterprise has been registered in year 2000. Its reg. no. is 04063983. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents provide detailed information about the period up to 31st December 2022 and the most current confirmation statement was submitted on 7th June 2023.

Currently, we can name a solitary managing director in the company: Richard B. (since Monday 4th September 2000). Since January 2018 Judi G., had been performing the duties for the following limited company up to the moment of the resignation in February 2018. In addition another director, namely Dafydd J. quit on Saturday 28th May 2016.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 04 September 2000

Latest update: 9 April 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Judi G.
Notified on 25 January 2018
Ceased on 19 February 2018
Nature of control:
1/2 or less of shares
Victoria J.
Notified on 28 May 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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