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 20 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 Information	Role	Appointed	Status
Braizedale, Leadhall Grove, Harrogate, United Kingdom, HG3 9NW	Secretary	13 April 2004	Active
Elms, Ilton Lane Grewelthorpe, Ripon, HG4 3DF	Director	13 April 2004	Active
The Elms Ilton Lane, Grewelthorpe, Ripon, HG4 3DF	Director	04 September 2009	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	19 February 2004	Active
York House, Littlethorpe Road, Ripon, HG4 1TZ	Director	09 June 2004	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	19 February 2004	Active

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 (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)