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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 23 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
Company Number:04063983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Awelon, Garth. Road,glan Conwy,colwyn Bay Awelon, Garth Road, Glan Conwy, Colwyn Bay, Conwy, Wales, LL28 5TD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Awelon, Garth Road, Glan Conwy, Colwyn Bay, LL28 5TD

Director04 September 2000Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Secretary04 September 2000Active
117 Manchester Road, Knutsford, Cheshire, 117 Manchester Road, Knutsford, United Kingdom, WA16 0AX

Director25 January 2018Active
Trecastell Hall, Llanfaes, Beaumaris, LL58 8RH

Director04 September 2000Active

People with Significant Control

Mrs Judi Elaine Greenwood
Notified on:25 January 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:117 Manchester Road, Knutsford, Cheshire, 117 Manchester Road, Knutsford, United Kingdom, WA16 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Primrose Gruffudd Jones
Notified on:28 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Porth Lafan, Anglesey, LL58 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ross Baddeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Awelon,Garth Road, Glan Conwy, Colwyn Bay, Conwy, Awelon, Garth Road,, Colwyn Bay, United Kingdom, LL28 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-17Dissolution

Dissolution application strike off company.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-06-07Address

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

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-02-19Address

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

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-01-26Officers

Change person director company with change date.

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2018-01-26Address

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

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Address

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

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2018-01-25Officers

Appoint person director company with name.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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