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THE HERONSGATE TRADING ESTATE LIMITED

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

This company is commonly known as The Heronsgate Trading Estate Limited. The company was founded 36 years ago and was given the registration number 02204470. The firm's registered office is in CHORLEYWOOD. You can find them at 1st Floor Sheraton House, Lower Rd, Chorleywood, Herts,. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE HERONSGATE TRADING ESTATE LIMITED
Company Number:02204470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Sheraton House, Lower Rd, Chorleywood, Herts,, WD3 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, Nottingham Road, Heronsgate, Rickmansworth, England, WD3 5DP

Director08 February 2012Active
Home Close Long Lane, Heronsgate Chorleywood, Rickmansworth, WD3 5DQ

Secretary22 November 1995Active
Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, WD3 5DP

Secretary-Active
Home Close Long Lane, Heronsgate Chorleywood, Rickmansworth, WD3 5DQ

Director22 November 1995Active
Home Close Long Lane Lower Road, Heronsgate Chorleywood, Rickmansworth, WD3 5LH

Director22 November 1995Active
High Holly, Halifax Road South, Heronsgate, Chorleywood, Rickmansworth, WD3 5AF

Director04 June 1999Active
Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, WD3 5DP

Director-Active
Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, WD3 5DP

Director-Active

People with Significant Control

Mrs Barbara Ann Mawhood
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:Farfield, Nottingham Road South, Rickmansworth, England, WD3 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anna Louise Mawhood
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:High Holly, Halifax Road South, Rickmansworth, England, WD3 5AF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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