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Summary

Contact details

Officers8

Finance3

Events2

Documents95

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HERONWOOD PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1999 (24 years ago)

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Summary

NameHERONWOOD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03895980
Incorporation Date17 Dec 1999 (24 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, SOUTHAMPTON, MILL HOUSE CENTRE, 108 COMMERCIAL ROAD TOTTON, SO40 3AE

Officers

corporate

IndividualUnited Kingdom

VALLEY LAW LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Heathcock, Andrew Edward

Director


Appointed on17 Dec 1999

Resigned on29 Feb 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newman, Cynthia

Director


Appointed on29 Feb 2000

Resigned on04 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newman, Cynthia

Secretary


Appointed on29 Feb 2000

Resigned on04 Jul 2014

individual

IndividualUnited Kingdom

Takhar, Gurjinder Singh

Secretary


Appointed on17 Dec 1999

Resigned on29 Feb 2000

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Financial reports

YearFixed assetsTotal equityOther
20222,517,888 GBP
(~$3,102,577)
3,111,605 GBP
(~$3,834,163)
View full report
20212,521,374 GBP
(~$3,467,589)
3,099,979 GBP
(~$4,263,331)
View full report
20204,680,374 GBP
(~$6,001,762)
3,091,623 GBP
(~$3,964,466)
View full report

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Events

Old value

02 Dec 2003

Name changeNEWMANS (SOUTHAMPTON) LIMITED

04 Feb 2000

Name changeTAKH LIMITED

Documents

DateNameTypeDocument
21 Feb 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Confirmation statement with updatesCS01View
01 Sep 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is HERONWOOD PROPERTIES LIMITED's headquarters?

HERONWOOD PROPERTIES LIMITED's headquarters is located at HAMPSHIRE, SOUTHAMPTON, MILL HOUSE CENTRE, 108 COMMERCIAL ROAD TOTTON, SO40 3AE

What is HERONWOOD PROPERTIES LIMITED's industry?

HERONWOOD PROPERTIES LIMITED is in the industry of Development of building projects

What year was HERONWOOD PROPERTIES LIMITED started?

HERONWOOD PROPERTIES LIMITED was started in 1999

Sources: Companies House