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HERON BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Building Services Limited. The company was founded 44 years ago and was given the registration number 01461819. The firm's registered office is in SURREY. You can find them at 54 Grasmere Road, Purley, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HERON BUILDING SERVICES LIMITED
Company Number:01461819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:54 Grasmere Road, Purley, Surrey, CR2 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Tamworth Road, Croydon, CR0 1XU

Corporate Secretary11 September 2009Active
54 Grasmere Road, Purley, CR8 1DW

Director-Active
32 Grimwade Avenue, Croydon, CR0 5DG

Secretary13 December 2005Active
Flat 219 Lyle Court, Lilleshall Road, Morden, SM4 6DT

Secretary-Active
Flat 219 Lyle Court, Lilleshall Road, Morden, SM4 6DT

Director-Active

People with Significant Control

Mr Henry Robert Chown
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:54 Grasmere Road, Surrey, CR2 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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