This company is commonly known as Coulson Heron Associates Limited. The company was founded 48 years ago and was given the registration number 01239073. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COULSON HERON ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 01239073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1975 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 730 Eyremount Drive, West Vancouver, Canada, | Director | 26 January 2007 | Active |
| Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ | Secretary | 22 January 1999 | Active |
| 16 Goldcrest Drive, Uckfield, TN22 5QG | Secretary | 18 May 2001 | Active |
| Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
| 8 Brickyard Close, Balsall Common, CV7 7EN | Secretary | 26 January 2007 | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | - | Active |
| 9 Sadbury Close, Worle, Weston Super Mare, BS22 0QP | Director | 02 March 1992 | Active |
| Vantage Point, 208 Henwick Road, Worcester, WR2 5PF | Director | 22 January 1999 | Active |
| Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ | Director | 22 January 1999 | Active |
| Hollybank, 32 Birches Lane, Kenilworth, CV8 2AD | Director | 30 January 1998 | Active |
| Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, OX1 5LY | Director | - | Active |
| The Ash Grove, 91 Bretby Lane, Burton On Trent, DE15 0QP | Director | - | Active |
| Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
| 16 Dallington Park Road, Northampton, NN5 7AA | Director | - | Active |
| Hawling Manor, Hawling, Cheltenham, GL54 5TA | Director | - | Active |
| Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, CV37 3TA | Director | 13 December 2001 | Active |
| Stonelea Cottage 24 Whiston Road, Cogenhoe, Northampton, NN7 1NL | Director | 09 September 1992 | Active |
| 32 St Peters Avenue, Kettering, NN16 0HA | Director | - | Active |
| 25 Jordan Road, Sutton Coldfield, B75 5AB | Director | - | Active |
| Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Director | - | Active |
| 26 Grange Road, Geddington, Kettering, NN14 1AL | Director | - | Active |
| 1 Town Farm Close, Thame, Oxford, OX9 2DA | Director | 29 November 2000 | Active |
| Mr James Douglas Mcfarlane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | Canadian |
| Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ |
| Nature of control | : |
|
| Redsky It (Crick) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Address | Move registers to sail company with new address. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type dormant. | Download |
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