This company is commonly known as Heronpeak Developments Limited. The company was founded 39 years ago and was given the registration number 01861376. The firm's registered office is in DARLINGTON. You can find them at 77 Stanhope Road South, , Darlington, County Durham. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HERONPEAK DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01861376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1984 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Stanhope Road South, Darlington, County Durham, DL3 7SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 77 Stanhope Road South, Darlington, England, DL3 7SF | Secretary | 16 May 2023 | Active |
| Flat 2 77, Stanhope Road South, Darlington, England, DL3 7SQ | Director | 19 March 2021 | Active |
| 42, Low Coniscliffe, Darlington, England, DL2 2JY | Director | 01 January 2016 | Active |
| 6, Ravensgarth Drive, Darlington, England, DL3 8EH | Director | 26 April 2021 | Active |
| 42 Low Coniscliffe, Low Coniscliffe, Darlington, England, DL2 2JY | Secretary | 29 January 2021 | Active |
| Flat 1 77 Stanhope Road South, Darlington, DL3 7SF | Secretary | 01 July 2001 | Active |
| Flat 4, 77 Stanhope Road South, Darlington, DL3 7SF | Secretary | 31 March 1999 | Active |
| Flat 1 77 Stanhope Road South, Darlington, DL3 7SF | Secretary | 11 October 1996 | Active |
| 3 Falmouth Drive, Harrowgate Farm, Darlington, DL3 0ZS | Secretary | 13 February 2001 | Active |
| 52 Woodland Terrace, Darlington, DL3 9NU | Secretary | 04 February 2003 | Active |
| 77, Stanhope Road South, Darlington, DL3 7SF | Secretary | 21 December 2006 | Active |
| Flat 1, 77 Stanhope Road South, Darlington, DL3 7SF | Secretary | 23 October 1993 | Active |
| 77 Stanhope Road South, Darlington, DL3 7SF | Secretary | - | Active |
| 77, Flat 4, 77 Stanhope Road South, Darlington, England, DL3 7SF | Secretary | 15 May 2023 | Active |
| Flat 5 77 Stanhope Road South, Darlington, DL3 7SF | Director | 14 February 2002 | Active |
| Flat 1, 77 Stanhope Road, Darlington, DL3 7SF | Director | 21 September 2004 | Active |
| Flat 1 77 Stanhope Road South, Darlington, DL3 7SF | Director | 12 March 2003 | Active |
| Newholme, Killerby, Darlington, DL2 3UQ | Director | 31 March 1999 | Active |
| Flat 5 77 Stanmore Road, Darlington, DL3 7SF | Director | - | Active |
| Flat 4, 77 Stanhope Road South, Darlington, DL3 7SF | Director | 23 October 1993 | Active |
| 52 Woodland Terrace, Darlington, DL3 9NU | Director | 12 March 2003 | Active |
| Flat 2, 77 Stanhope Road South, Darlington, England, DL3 7SF | Director | 12 March 2003 | Active |
| Flat 4, 77 Stanhope Road South, Darlington, DL3 7SF | Director | 12 March 2003 | Active |
| 5, Hallside, Darlington, United Kingdom, DL3 9FD | Director | 21 December 2006 | Active |
| 77, Stanhope Road South, Darlington, DL3 7SF | Director | 28 June 2019 | Active |
| 15 Old Road, Billingham, TS23 1DS | Director | 29 July 1999 | Active |
| Flat 5, 77 Stanhope Road, Darlington, DL3 7SF | Director | 28 December 1992 | Active |
| Flat 5, 77 Stanhope Road South, Darlington, DL3 7SF | Director | 01 June 2004 | Active |
| Mr John Geoffrey Batchelor | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | 77, Stanhope Road South, Darlington, DL3 7SF |
| Nature of control | : |
|
| Mrs Hilda Robertson Hedley | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 77, Stanhope Road South, Darlington, DL3 7SF |
| Nature of control | : |
|
| Mrs Lesley Jane Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | 77, Stanhope Road South, Darlington, DL3 7SF |
| Nature of control | : |
|
| Ms Nancy Beatrice Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 77, Stanhope Road South, Darlington, DL3 7SF |
| Nature of control | : |
|
| Ms Alison Hewitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | 77, Stanhope Road South, Darlington, DL3 7SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
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