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HERON COURT LTD

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

This company is commonly known as Heron Court Ltd. The company was founded 4 years ago and was given the registration number 12217170. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERON COURT LTD
Company Number:12217170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:27 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA

Director20 November 2021Active
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director20 September 2019Active
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director20 September 2019Active

People with Significant Control

Miss Amelia Louise Walton
Notified on:20 November 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:47b Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Miss Ogechukisu Ezepue
Notified on:20 November 2021
Status:Active
Date of birth:August 1989
Nationality:Nigerian
Country of residence:England
Address:47c, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Mr Doru Lupu
Notified on:20 November 2021
Status:Active
Date of birth:April 1993
Nationality:Romanian
Country of residence:England
Address:45b Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Mr Pawel Jerzy Sadlisz
Notified on:20 November 2021
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:England
Address:45a Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Miss Zofia Gawronski
Notified on:20 November 2021
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:45 Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Mr Glyn Jones
Notified on:20 November 2021
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:47a Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Miss Sofia Alessandra Aragosa
Notified on:20 November 2021
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:45c Sotuhfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Mrs Christina Popa
Notified on:20 November 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:47 Southfields Drive, Southfields Drive, Peterborough, England, PE2 8QA
Nature of control:
  • Significant influence or control
Lifestyle Stanground Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-20Persons with significant control

Notification of a person with significant control.

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2021-11-20Address

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

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2021-11-20Officers

Termination director company with name termination date.

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2021-11-20Officers

Termination director company with name termination date.

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2021-11-20Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Incorporation

Incorporation company.

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