This company is commonly known as Heronswood Design Limited. The company was founded 19 years ago and was given the registration number 05210200. The firm's registered office is in LINCOLN. You can find them at 2 Sadler Court, , Lincoln, Lincolnshire. This company's SIC code is 71111 - Architectural activities.
| Name | : | HERONSWOOD DESIGN LIMITED |
|---|---|---|
| Company Number | : | 05210200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Sadler Court, Lincoln, Lincolnshire, LN6 3RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97a, Grantham Road, Waddington, Lincoln, United Kingdom, LN5 9NT | Secretary | 19 August 2004 | Active |
| 14, Temple Goring, Navenby, Lincoln, England, LN5 0TX | Director | 09 January 2010 | Active |
| 97a, Grantham Road, Waddington, Lincoln, England, LN5 9NT | Director | 19 August 2004 | Active |
| 97a, Grantham Road, Waddington, Lincoln, United Kingdom, LN5 9NT | Director | 09 January 2010 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 19 August 2004 | Active |
| Rose Cottage, Magna Mile, Ludford, Market Rasen, Lincoln, United Kingdom, LN8 6AD | Director | 09 January 2010 | Active |
| 2, Sadler Court, Lincoln, LN6 3RG | Director | 12 June 2016 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 19 August 2004 | Active |
| Mr Daniel Robert Rontree | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97a, Grantham Road, Lincoln, England, LN5 9NT |
| Nature of control | : |
|
| Mr Kevin Roland Coupland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Temple Goring, Lincoln, England, LN5 0TX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-12 | Officers | Termination director company with name termination date. | Download |
| 2016-06-12 | Capital | Capital allotment shares. | Download |
| 2016-06-12 | Officers | Appoint person director company with name date. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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