HERONFIELD DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERONFIELD DEVELOPMENTS LIMITED
COMPANY NUMBER
00909341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/1967
(57 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 3AD
Telephone: 01564794177
TPS: Yes
Carleton House
266-268 Stratford Road, Shirley
Solihull
West Midlands B90 3AD
B90 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MARTINVALE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SPEEDWELL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONFIELD DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MARTINVALE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SPEEDWELL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Matthew Ashley Fell (910331410) Appointed |
| 25/07/2022 | New Board Member Martin Anthony Fell (901436708) Appointed |
| 20/07/2022 | Timothy Dennis Stephen Fell (908174401) has left the board |
| 18/07/2022 | New Board Member Matthew Ashley Fell (929799717) Appointed |
| 18/07/2022 | New Board Member Martin Anthony Fell (929799711) Appointed |
| 18/07/2022 | Christopher John William Fell (911851479) has left the board |
| 18/07/2022 | New Company Secretary Martin Anthony Fell (929799721) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | Timothy Dennis Stephen Fell (908174401) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Timothy Dennis Stephen Fell (908174401) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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