HERON PLACE PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heron Place Property Ltd. The company was founded 7 years ago and was given the registration number 10631124. The firm's registered office is in UXBRIDGE. You can find them at 4 Heron Place, Harefield, Uxbridge, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | HERON PLACE PROPERTY LTD |
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| Company Number | : | 10631124 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 February 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 4 Heron Place, Harefield, Uxbridge, Middlesex, UB9 6TA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| South Halden, Bashley Common Road, New Milton, England, BH25 5SH | Director | 21 February 2017 | Active |
| South Halden, Bashley Common Road, New Milton, England, BH25 5SH | Director | 21 February 2017 | Active |
People with Significant Control
| Mr Dominic Francis Tarrant |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17a Bridge Street, Pinner, United Kingdom, HA5 3HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Samantha Marianne Spencer |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Heron Place, Harefield, Uxbridge, United Kingdom, UB9 6TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Samantha Marianne Spencer |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | South Halden, Bashley Common Road, New Milton, England, BH25 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dominic Francis Tarrant |
| Notified on | : | 21 February 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | South Halden, Bashley Common Road, New Milton, England, BH25 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)