HERONS CREST RESIDENTS LIMITED
Overview
| Company Name | HERONS CREST RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417294 |
| 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 CREST RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERONS CREST RESIDENTS LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONS CREST RESIDENTS 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 CREST RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for HERONS CREST RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 07, 2020 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Dec 04, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Clarke Gammon Estates Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Flat 10 Herons Crest Cross Lanes Guildford Surrey GU1 2EE England to 4a Quarry Street Guildford GU1 3TY on Dec 01, 2020 | 1 pages | AD01 | ||
Termination of appointment of Roger William Gilder as a director on Oct 17, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Paula Hassett as a director on Oct 17, 2020 | 2 pages | AP01 | ||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Flat 1 Herons Crest Cross Lanes Guildford Surrey GU1 2EE to Flat 10 Herons Crest Cross Lanes Guildford Surrey GU1 2EE on Jul 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HERONS CREST RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a England |
| 198922160001 | ||||||||||
| HASSETT, Paula | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 275568770001 | |||||||||
| NAKAMURA, Yasushi | Director | Quarry Street GU1 3TY Guildford 4a England | England | British | 219871310001 | |||||||||
| BAND, John Oliver | Secretary | No 4 Herons Crest Cross Lanes GU1 2EE Guildford Surrey | British | 116755620001 | ||||||||||
| HARDAKER, Elizabeth Heleni | Secretary | Herons Crest Cross Lanes GU1 2EE Guildford Flat 1 Surrey United Kingdom | 156454250001 | |||||||||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | 40176160003 | ||||||||||
| BAND, John Oliver | Director | No 4 Herons Crest Cross Lanes GU1 2EE Guildford Surrey | United Kingdom | British | 116755620001 | |||||||||
| DODGE, Neil Robert | Director | Herons Crest Cross Lanes GU1 2EE Guildford Flat 1 Surrey United Kingdom | United Kingdom | British | 156454230001 | |||||||||
| DUDLEY, Margaret Anne | Director | Flat 8 Herons Crest Cross Lanes GU1 2EE Guildford Surrey | United Kingdom | British | 116755550001 | |||||||||
| GILDER, Roger William | Director | Herons Crest Cross Lanes GU1 2EE Guildford Flat 10 Surrey England | United Kingdom | British | 53588350001 | |||||||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | 118704580001 | |||||||||
| HARDAKER, Elizabeth Heleni | Director | Herons Crest Cross Lanes GU1 2EE Guildford Flat 1 Surrey United Kingdom | United Kingdom | British | 156227210001 | |||||||||
| NIELD, Stuart Alan, Dr | Director | Herons Crest Cross Lanes GU1 2EE Guildford Flat 1 Surrey United Kingdom | United Kingdom | British | 116755510001 | |||||||||
| O'HERLIHY, Donal John | Director | 22 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire | Irish | 69749040002 | ||||||||||
| VYAS PATEL, Henal Bakul | Director | Herons Crest Cross Lanes GU1 2EE Guildford Flat 1 Surrey | England | British | 195104550001 |
Who are the persons with significant control of HERONS CREST RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Helen Heron | Apr 06, 2016 | Montrose Terrace Constantia Cape Town 4 South Africa | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HERONS CREST RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2020 | Dec 04, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 10, 2017 | Dec 07, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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