HERON WAY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HERON WAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04354435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/01/2002
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2025
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LLANDUDNO
LL30 1LZ
Telephone: 08448009710
TPS: No
10 Aber Drive
Llandudno
Gwynedd
LL30 3AN
Telephone: 8009710
Flat 14
Ascot Court
Carmen Sylva Road
LLANDUDNO
LL30 1LZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON WAY MANAGEMENT COMPANY 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 HERON WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON WAY MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
04/07/2015 - Present (9 years and 6 months) Born in Apr 1939 (age: 85) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2015 - Present (9 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2019 - Present (5 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2019 - Present (5 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2019 - Present (5 years and 4 months) Born in Oct 1934 (age: 90) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 28/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Allan Richard Hughes (930434401) Appointed |
| 18/01/2023 | Ann Callaghan (901315065) has left the board |
| 04/11/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Andrew John Evans (927949710) Appointed |
| 03/02/2021 | New Board Member Anthony Charles Clifford (927912669) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | Stephen Russell Walburn (921113537) has left the board |
| 12/09/2019 | New Company Secretary Mark Edward Ball (926224895) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member Yvonne Marie Roma Jagiello (926158782) Appointed |
| 21/08/2019 | New Board Member Glyn Meredith (926158552) Appointed |
| 21/08/2019 | New Board Member David William Moore (912774018) Appointed |
| 21/08/2019 | New Board Member Vera Gradwell Clegg (926158458) Appointed |
| 21/08/2019 | New Board Member Malcolm Peter Watkins (926158374) Appointed |
| 04/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Barbara Jones (919971998) has left the board |
| 04/10/2018 | Julia Jackson (903330594) has left the board |
| 12/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | Denise Dearden (918199730) has left the board |
| 23/08/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/08/2016 | Change in Reg. Office |
| 01/08/2016 | Geoffrey Stephen Hawley (919972045) has left the board |
| 01/08/2016 | New Company Secretary Stephen Russell Walburn (921113537) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 27/08/2015 | New Board Member Christopher Paul Bufton (920045797) Appointed |
| 17/08/2015 | New Board Member Julia Jackson (903330594) Appointed |
| 17/08/2015 | New Board Member Marjorie Elizabeth Kirby (910051978) Appointed |
| 17/08/2015 | New Board Member Ann Callaghan (901315065) Appointed |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | New Company Secretary Geoffrey Stephen Hawley (919972045) Appointed |
| 30/07/2015 | New Board Member Barbara Jones (919971998) Appointed |
| 30/07/2015 | Christine Parry (918199738) has left the board |
| 04/02/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
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