UKBizDB.co.uk

HERON WAY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Heron Way Management Company Limited. The company was founded 22 years ago and was given the registration number 04354435. The firm's registered office is in LLANDUDNO. You can find them at 10 Aber Drive, , Llandudno, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERON WAY MANAGEMENT COMPANY LIMITED
Company Number:04354435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Aber Drive, Llandudno, Wales, LL30 3AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Secretary01 September 2019Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director04 July 2015Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director18 August 2019Active
Apartment 3, Heron Way, 11 Deganwy Road, Deganwy, Wales, LL31 9DH

Director24 January 2021Active
32, Brookwood Close, Walton, Warrington, England, WA4 6NY

Director14 October 2020Active
Pennant, Garth Road, Glan Conwy, Colwyn Bay, Wales, LL28 5TD

Director17 January 2023Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director04 July 2015Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director18 August 2019Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director18 August 2019Active
Swn Y Wylan, 29 Warren Drive, Deganwy, LL31 9ST

Secretary16 January 2002Active
23, Trinity Square, Llandudno, North Wales, LL30 2RH

Secretary04 July 2015Active
8 Heron Way, 11 Deganwy Road, Deganwy, Uk, LL31 9DH

Secretary05 October 2013Active
10, Aber Drive, Llandudno, Wales, LL30 3AN

Secretary01 July 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary16 January 2002Active
Flat 8, Heron Way Deganwy Road Deganwy, Conwy, LL31 9DH

Director16 January 2002Active
Flat 14 Ascot Court, Carmen Sylva Road, Llandudno, Wales, LL30 1LZ

Director04 July 2015Active
19 Princes Drive, Princes Drive, Colwyn Bay, Wales, LL29 8HT

Director05 October 2013Active
19 Princes Drive, Princes Drive, Colwyn Bay, Wales, LL29 8HT

Director04 July 2015Active
10, Aber Drive, Llandudno, Wales, LL30 3AN

Director18 August 2019Active
19 Princes Drive, Princes Drive, Colwyn Bay, Wales, LL29 8HT

Director04 July 2015Active
10, Aber Drive, Llandudno, Wales, LL30 3AN

Director19 August 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director16 January 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Officers

Change person secretary company with change date.

Download
2021-08-24Address

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

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-01-31Officers

Termination director company with name termination date.

Download
2021-01-31Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Officers

Termination secretary company with name termination date.

Download
2019-09-10Address

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

Download
2019-09-10Officers

Appoint person secretary company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.