This company is commonly known as Heronlee Limited. The company was founded 22 years ago and was given the registration number 04389144. The firm's registered office is in PENARTH. You can find them at 9 Park Towers, Bridgeman Road, Penarth, . This company's SIC code is 71111 - Architectural activities.
| Name | : | HERONLEE LIMITED |
|---|---|---|
| Company Number | : | 04389144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2002 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Park Towers, Bridgeman Road, Penarth, Wales, CF64 3AW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Court, 16a Augusta Road, Penarth, CF64 5RH | Secretary | 24 April 2002 | Active |
| 9 Park Towers, Bridgeman Road, Penarth, Wales, CF64 3AW | Director | 24 April 2002 | Active |
| 9 Park Towers, Bridgeman Road, Penarth, Wales, CF64 3AW | Director | 24 April 2002 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 07 March 2002 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 07 March 2002 | Active |
| Mrs Olive Mayled | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 9 Park Towers, Bridgeman Road, Penarth, Wales, CF64 3AW |
| Nature of control | : |
|
| Mr Barry Frederick Mayled | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 9 Park Towers, Bridgeman Road, Penarth, Wales, CF64 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-07-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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