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HERRON CONSERVATORIES LIMITED

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

This company is commonly known as Herron Conservatories Limited. The company was founded 20 years ago and was given the registration number 04818731. The firm's registered office is in BURTON ON TRENT. You can find them at Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERRON CONSERVATORIES LIMITED
Company Number:04818731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF

Director02 July 2003Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF

Director02 July 2003Active
40, Maple Way, Branston, Burton-On-Trent, DE14 3NQ

Secretary02 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2003Active

People with Significant Control

Mr Dylan Thomas Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination secretary company with name termination date.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2015-04-14Officers

Change person director company with change date.

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2015-04-14Officers

Change person director company with change date.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type dormant.

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2013-12-11Address

Change registered office address company with date old address.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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