The Heronsgate Trading Estate Limited

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General information

Name:

The Heronsgate Trading Estate Ltd

Office Address:

1st Floor Sheraton House Lower Rd WD3 5LH Chorleywood

Number: 02204470

Incorporation date: 1987-12-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Heronsgate Trading Estate Limited could be contacted at 1st Floor Sheraton House, Lower Rd in Chorleywood. The post code is WD3 5LH. The Heronsgate Trading Estate has existed on the market since the firm was established in 1987. The reg. no. is 02204470. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. Its most recent filed accounts documents were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-06-22.

According to the latest data, we can name a solitary director in the company: Barbara M. (since 2012-02-08). The following firm had been presided over by Anna M. up until two years ago. As a follow-up another director, specifically Philip A. gave up the position 25 years ago.

Executives who have control over the firm are as follows: Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barbara M.

Role: Director

Appointed: 08 February 2012

Latest update: 28 February 2024

People with significant control

Anna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barbara M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 September 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 15 December 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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