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HERONSGATE PROPERTY LTD

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

This company is commonly known as Heronsgate Property Ltd. The company was founded 7 years ago and was given the registration number 10496902. The firm's registered office is in RICKMANSWORTH. You can find them at 55 Heronsgate Road, Chorleywood, Rickmansworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERONSGATE PROPERTY LTD
Company Number:10496902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Heronsgate Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Heronsgate Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5BA

Director25 November 2016Active
55, Heronsgate Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5BA

Director25 November 2016Active

People with Significant Control

Mrs Nicola Ryall
Notified on:25 November 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:55, Heronsgate Road, Rickmansworth, United Kingdom, WD3 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Angus Angus Ryall
Notified on:25 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:55, Heronsgate Road, Rickmansworth, United Kingdom, WD3 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-07-20Accounts

Change account reference date company previous extended.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-25Incorporation

Incorporation company.

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