HERONS WOOD PROPERTIES LIMITED
Overview
| Company Name | HERONS WOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00829132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONS WOOD PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERONS WOOD PROPERTIES LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONS WOOD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERONS WOOD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HERONS WOOD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Southern Secretarial Services Limited as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Tobias Carey Cracknell on Jan 27, 2025 | 2 pages | CH01 | ||
Change of details for Tobias Carey Cracknell as a person with significant control on Jan 27, 2025 | 2 pages | PSC04 | ||
Change of details for Tobias Carey Cracknell as a person with significant control on Jan 27, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Dominic David Ranger on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Dominic David Ranger on Jan 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Tobias Carey Cracknell on Jan 27, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Southern Secretarial Services Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Notification of Tobias Carey Cracknell as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Valerie Ann Churston as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Cessation of Valerie Ann Churston as a person with significant control on Apr 06, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Director's details changed for Tobias Carey Cracknell on Jun 19, 2020 | 2 pages | CH01 | ||
Who are the officers of HERONS WOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW GIBBS TRUST CORPORATION LIMITED | Secretary | Union Road Farnham GU9 7PT Surrey Wey Court West United Kingdom |
| 339261260001 | ||||||||||
| CRACKNELL, Tobias Carey | Director | Bagden Close Great Bookham KT23 4FQ Leatherhead 6 Surrey England | England | British | 61421530007 | |||||||||
| RANGER, Dominic David | Director | Bagden Close Great Bookham KT23 4FQ Leatherhead 6 Surrey England | England | British | 123274030005 | |||||||||
| MOREY, John Aloysius Bede | Secretary | 60 Burwood Road Hersham KT12 4AJ Walton On Thames Surrey | British | 23436530001 | ||||||||||
| MOSS, Susan Jennifer | Secretary | 85 Lower Road Fetcham KT22 9HG Leatherhead Surrey | British | 75187990001 | ||||||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey |
| 126664100001 | ||||||||||
| CHURSTON, Valerie Ann | Director | 1 Brookfield Place Fairmile Lane KT11 2BY Cobham Surrey | United Kingdom | British | 15403030007 | |||||||||
| DOIDGE, Stanley James | Director | 16 Thames Haven KT6 4JA Surbiton Surrey | British | 4011940001 | ||||||||||
| SADLER, Katrina | Director | 5 Abbeyfield Lower Edgeborough Ro GU1 2DZ Guildford Surrey | British | 71627000003 |
Who are the persons with significant control of HERONS WOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tobias Carey Cracknell | Apr 06, 2022 | Bagden Close Great Bookham KT23 4FQ Leatherhead 6 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Valerie Ann Churston | Apr 06, 2016 | Fairmile Lane KT11 2BY Cobham 1 Brookfield Place Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0