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PETER HERON LIMITED

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

This company is commonly known as Peter Heron Limited. The company was founded 13 years ago and was given the registration number 07381179. The firm's registered office is in SUNDERLAND. You can find them at 20 Fawcett Street, , Sunderland, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PETER HERON LIMITED
Company Number:07381179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 Fawcett Street, Sunderland, Tyne And Wear, SR1 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fawcett Street, Sunderland, United Kingdom, SR1 1RH

Director20 September 2010Active
20, Fawcett Street, Sunderland, United Kingdom, SR1 1RH

Director20 September 2010Active
20, Fawcett Street, Sunderland, United Kingdom, SR1 1RH

Director01 September 2013Active

People with Significant Control

Mr Ashley Norman Charles O'Carroll
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:20, Fawcett Street, Sunderland, SR1 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Edward Heron
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:20, Fawcett Street, Sunderland, SR1 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-10-28Accounts

Change account reference date company current extended.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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