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HERONS CREST RESIDENTS LIMITED

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

This company is commonly known as Herons Crest Residents Limited. The company was founded 19 years ago and was given the registration number 05417294. The firm's registered office is in GUILDFORD. You can find them at Flat 10 Herons Crest, Cross Lanes, Guildford, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERONS CREST RESIDENTS LIMITED
Company Number:05417294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 10 Herons Crest, Cross Lanes, Guildford, Surrey, England, GU1 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Quarry Street, Guildford, England, GU1 3TY

Corporate Secretary01 December 2020Active
4a, Quarry Street, Guildford, England, GU1 3TY

Director17 October 2020Active
4a, Quarry Street, Guildford, England, GU1 3TY

Director28 November 2016Active
No 4 Herons Crest, Cross Lanes, Guildford, GU1 2EE

Secretary18 October 2006Active
Flat 1, Herons Crest, Cross Lanes, Guildford, United Kingdom, GU1 2EE

Secretary15 December 2010Active
Hornbeam, 174 The Street, West Horsley, KT24 6HS

Secretary07 April 2005Active
No 4 Herons Crest, Cross Lanes, Guildford, GU1 2EE

Director18 October 2006Active
Flat 1, Herons Crest, Cross Lanes, Guildford, United Kingdom, GU1 2EE

Director15 December 2010Active
Flat 8 Herons Crest, Cross Lanes, Guildford, GU1 2EE

Director13 October 2006Active
Flat 10, Herons Crest, Cross Lanes, Guildford, England, GU1 2EE

Director15 December 2010Active
3 Temple Court, Monument Hill, Weybridge, KT13 8RR

Director07 April 2005Active
Flat 1, Herons Crest, Cross Lanes, Guildford, United Kingdom, GU1 2EE

Director22 November 2010Active
Flat 1, Herons Crest, Cross Lanes, Guildford, United Kingdom, GU1 2EE

Director18 October 2006Active
22 Newbolt Close, Newport Pagnell, MK16 8ND

Director07 April 2005Active
Flat 1, Herons Crest, Cross Lanes, Guildford, GU1 2EE

Director23 November 2015Active

People with Significant Control

Mrs Diane Helen Heron
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:South Africa
Address:4, Montrose Terrace, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-04Persons with significant control

Notification of a person with significant control statement.

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2020-12-01Officers

Appoint corporate secretary company with name date.

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2020-12-01Address

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

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-15Accounts

Accounts amended with accounts type micro entity.

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2020-10-15Accounts

Accounts amended with accounts type micro entity.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Address

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

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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