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HERONSGATE CONSTRUCTION LIMITED

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

This company is commonly known as Heronsgate Construction Limited. The company was founded 14 years ago and was given the registration number 07037758. The firm's registered office is in CHORLEYWOOD. You can find them at 11 Stag Lane, , Chorleywood, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HERONSGATE CONSTRUCTION LIMITED
Company Number:07037758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:11 Stag Lane, Chorleywood, WD3 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Stag Lane, Chorleywood, United Kingdom, WD3 5HP

Director12 October 2009Active
19, Blinco Lane, Blinco Lane, Slough, United Kingdom, SL3 6RG

Secretary12 October 2009Active

People with Significant Control

Mr Jonathan Philip Booth
Notified on:31 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:11, Stag Lane, Chorleywood, WD3 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Termination secretary company with name termination date.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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