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HERON CANAL LAND COMPANY LIMITED

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

This company is commonly known as Heron Canal Land Company Limited. The company was founded 6 years ago and was given the registration number 11277336. The firm's registered office is in BATH. You can find them at 1 Edgar Buildings, George Street, Bath, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HERON CANAL LAND COMPANY LIMITED
Company Number:11277336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Edgar Buildings, George Street, Bath, BA1 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Sydney Buildings, Bath, England, BA2 6DB

Director11 January 2019Active
1, Edgar Buildings, Bath, England, BA1 2DU

Director06 March 2024Active
36, Sydney Buildings, Bath, United Kingdom, BA2 6DB

Director27 March 2018Active
47, Sydney Buildings, Bath, United Kingdom, BA2 6DB

Director27 March 2018Active
39, Sydney Buildings, Bath, United Kingdom, BA2 6DB

Director27 March 2018Active

People with Significant Control

Mr Sriram Chari
Notified on:27 March 2018
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:47, Sydney Buildings, Bath, United Kingdom, BA2 6DB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Richard Kerss
Notified on:27 March 2018
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:39, Sydney Buildings, Bath, United Kingdom, BA2 6DB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew John Rushton
Notified on:27 March 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:36, Sydney Buildings, Bath, United Kingdom, BA2 6DB
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2024-04-12Persons with significant control

Notification of a person with significant control statement.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-11Resolution

Resolution.

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2019-01-11Officers

Appoint person director company with name date.

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2018-07-26Miscellaneous

Legacy.

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2018-04-24Address

Change registered office address company with date old address new address.

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2018-03-27Incorporation

Incorporation company.

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