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HERONCLIFF LIMITED

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

This company is commonly known as Heroncliff Limited. The company was founded 21 years ago and was given the registration number 05049505. The firm's registered office is in RIPON. You can find them at The Elms, Ilton Lane Grewelthorpe, Ripon, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERONCLIFF LIMITED
Company Number:05049505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Elms, Ilton Lane Grewelthorpe, Ripon, North Yorkshire, HG4 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braizedale, Leadhall Grove, Harrogate, United Kingdom, HG3 9NW

Secretary13 April 2004Active
Elms, Ilton Lane Grewelthorpe, Ripon, HG4 3DF

Director13 April 2004Active
The Elms Ilton Lane, Grewelthorpe, Ripon, HG4 3DF

Director04 September 2009Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 February 2004Active
York House, Littlethorpe Road, Ripon, HG4 1TZ

Director09 June 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 February 2004Active

People with Significant Control

Castlevale Investments Limited
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:The Elms, Ilton Lane, Ripon, England, HG4 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James William Grice
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:The Elms, Ripon, HG4 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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