HERONWATER DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heronwater Developments Limited. The company was founded 24 years ago and was given the registration number 04063983. The firm's registered office is in COLWYN BAY. You can find them at Awelon, Garth. Road,glan Conwy,colwyn Bay Awelon, Garth Road, Glan Conwy, Colwyn Bay, Conwy. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HERONWATER DEVELOPMENTS LIMITED |
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| Company Number | : | 04063983 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2000 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Awelon, Garth. Road,glan Conwy,colwyn Bay Awelon, Garth Road, Glan Conwy, Colwyn Bay, Conwy, Wales, LL28 5TD |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Awelon, Garth Road, Glan Conwy, Colwyn Bay, LL28 5TD | Director | 04 September 2000 | Active |
| Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH | Secretary | 04 September 2000 | Active |
| 117 Manchester Road, Knutsford, Cheshire, 117 Manchester Road, Knutsford, United Kingdom, WA16 0AX | Director | 25 January 2018 | Active |
| Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH | Director | 04 September 2000 | Active |
People with Significant Control
| Mrs Judi Elaine Greenwood |
| Notified on | : | 25 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 117 Manchester Road, Knutsford, Cheshire, 117 Manchester Road, Knutsford, United Kingdom, WA16 0NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Victoria Primrose Gruffudd Jones |
| Notified on | : | 28 May 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Address | : | Porth Lafan, Anglesey, LL58 8YH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Ross Baddeley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Awelon,Garth Road, Glan Conwy, Colwyn Bay, Conwy, Awelon, Garth Road,, Colwyn Bay, United Kingdom, LL28 5TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)