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HERONS LEA RESIDENTIAL HOME LIMITED

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

This company is commonly known as Herons Lea Residential Home Limited. The company was founded 22 years ago and was given the registration number 04455967. The firm's registered office is in BIDEFORD. You can find them at Heron's Lea Silford Cross, Westward Ho, Bideford, Devon. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HERONS LEA RESIDENTIAL HOME LIMITED
Company Number:04455967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Heron's Lea Silford Cross, Westward Ho, Bideford, Devon, England, EX39 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron's Lea, Silford Cross, Westward Ho, Bideford, England, EX39 3PT

Secretary06 June 2002Active
Heron's Lea, Silford Cross, Abbotsham, Bideford, EX39 3PT

Director06 June 2002Active
Heron's Lea, Silford Cross, Westward Ho, Bideford, England, EX39 3PT

Director06 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2002Active

People with Significant Control

Mrs Anita Dymond
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Heron's Lea, Silford Cross, Bideford, England, EX39 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Dymond
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Heron's Lea, Silford Cross, Bideford, England, EX39 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person secretary company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Mortgage

Mortgage create with deed with charge number.

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