Heronsfield House Limited

Company Name	Heronsfield House Limited
Directors	Kenny Neal and Yvonne Mary Louise Murrihy
Company Status	Active
Company Number	01542375
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 January 1981(43 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenny Neal
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 February 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Locksmith
Country of Residence	England
Correspondence Address	Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Director Name	Mrs Yvonne Mary Louise Murrihy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2018(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Secretary Name	Mr Fergal Gerard Davern
Status	Current
Appointed	28 June 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Director Name	Mr Robert John Gregory Bickle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 July 1999)
Role	Accountant
Correspondence Address	American Embassy 172 Herbert Chitapo Avenue PO Box3340 Harare Zimbabwe

Director Name	Mr Howard Reginald Honeybone
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Retired
Correspondence Address	Flat 5 3 Heronsfield Old Shire Lane Chorley Wood Rickmansworth Herts WD3 5PW

Director Name	Mr Leonard Istvan Horthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 1997)
Role	Computer Professional
Correspondence Address	15919 Temecula Street Pacific Palisades California 90272

Director Name	Mr Nicholas Hector Sirett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1994)
Role	Hairdresser
Correspondence Address	11 Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PR

Director Name	Mr David Little
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 January 1991)
Role	Printer
Correspondence Address	Flat 6 6 Heronsfield Oldshire Lane Chorley Wood Rickmansworth Herts WD3 5PN

Secretary Name	Mr Lucian Patrick Webb
Nationality	British
Status	Resigned
Appointed	01 July 1991(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Flat 3 Heronsfield House Chorleywood Rickmansworth Hertfordshire WD3 5PW

Director Name	Ms Catherine Julie Mercer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2000)
Role	Personnel Manager
Correspondence Address	Flat 6 Heronsfield Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5DW

Secretary Name	Ms Catherine Julie Mercer
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 August 1998)
Role	Personnel Manager
Correspondence Address	Flat 6 Heronsfield Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5DW

Director Name	Ronald Geoffrey Sirett
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Retired
Correspondence Address	11 Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PR

Director Name	Ann Facer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(16 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Director Name	Gurpal Khara
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2004)
Role	Retired
Correspondence Address	Wroxton Cottage Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LA

Secretary Name	John Leslie Facer
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Heronsfield Old Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5PW

Director Name	Richard Michael Eustace
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Airline Res
Correspondence Address	5 Heronsfield Old Shire Lane Chorleywood WD3 5PW

Director Name	Mrs Caroline Monique Natasha Powell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(22 years, 4 months after company formation)
Appointment Duration	19 years (resigned 27 June 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	2 Heronsfield House Old Shire Lane, Chorleywood Rickmansworth Hertfordshire WD3 5PW

Director Name	Saleena Nathalya Khara
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2007)
Role	Designer
Correspondence Address	4 Heronsfield House Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Secretary Name	Mr Fergal Gerard Davern
Status	Resigned
Appointed	01 December 2017(36 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2022)
Role	Company Director
Correspondence Address	Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW

Location

Registered Address	Heronsfield Old Shire Lane Chorleywood Hertfordshire WD3 5PW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,402
Net Worth	£5,834
Cash	£5,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

19 October 2023	Director's details changed for Mr Kenneth Neal on 19 October 2023 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (9 pages)
28 June 2022	Appointment of Mr Fergal Gerard Davern as a secretary on 28 June 2022 (2 pages)
28 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 March 2021 (4 pages)
27 June 2022	Termination of appointment of Caroline Monique Natasha Powell as a director on 27 June 2022 (1 page)
21 April 2022	Termination of appointment of Fergal Gerard Davern as a secretary on 21 April 2022 (1 page)
15 July 2021	Confirmation statement made on 20 June 2021 with updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with updates (3 pages)
23 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 August 2018	Director's details changed for Mrs Caroline Monique Natasha Pettersson on 14 August 2018 (2 pages)
14 August 2018	Appointment of Mr Kenneth Neal as a director on 25 February 2018 (2 pages)
10 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 August 2018	Appointment of Mrs Yvonne Mary Louise Murrihy as a director on 25 February 2018 (2 pages)
13 December 2017	Termination of appointment of John Leslie Facer as a secretary on 1 December 2017 (1 page)
13 December 2017	Termination of appointment of Ann Facer as a director on 30 October 2017 (1 page)
13 December 2017	Termination of appointment of Ann Facer as a director on 30 October 2017 (1 page)
13 December 2017	Appointment of Mr Fergal Gerard Davern as a secretary on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Fergal Gerard Davern as a secretary on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of John Leslie Facer as a secretary on 1 December 2017 (1 page)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
13 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
20 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
20 May 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
25 June 2015	Annual return made up to 20 June 2015 no member list (4 pages)
25 June 2015	Annual return made up to 20 June 2015 no member list (4 pages)
3 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
3 June 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 no member list (4 pages)
26 June 2014	Annual return made up to 20 June 2014 no member list (4 pages)
14 May 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
14 May 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
24 June 2013	Annual return made up to 20 June 2013 no member list (4 pages)
24 June 2013	Annual return made up to 20 June 2013 no member list (4 pages)
29 May 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
29 May 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
6 July 2012	Annual return made up to 20 June 2012 no member list (4 pages)
6 July 2012	Annual return made up to 20 June 2012 no member list (4 pages)
22 June 2012	Director's details changed for Caroline Monique Natasha Powell on 5 June 2012 (2 pages)
22 June 2012	Director's details changed for Caroline Monique Natasha Powell on 5 June 2012 (2 pages)
22 June 2012	Director's details changed for Caroline Monique Natasha Powell on 5 June 2012 (2 pages)
15 June 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
15 June 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
28 June 2011	Annual return made up to 20 June 2011 no member list (4 pages)
28 June 2011	Annual return made up to 20 June 2011 no member list (4 pages)
26 May 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
26 May 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
22 June 2010	Annual return made up to 20 June 2010 no member list (3 pages)
22 June 2010	Annual return made up to 20 June 2010 no member list (3 pages)
22 June 2010	Director's details changed for Caroline Monique Natasha Powell on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Ann Facer on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Ann Facer on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Caroline Monique Natasha Powell on 20 June 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2009	Annual return made up to 20/06/09 (2 pages)
2 July 2009	Annual return made up to 20/06/09 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 July 2008	Annual return made up to 20/06/08 (2 pages)
4 July 2008	Director's change of particulars / ann facer / 01/01/2008 (1 page)
4 July 2008	Annual return made up to 20/06/08 (2 pages)
4 July 2008	Director's change of particulars / ann facer / 01/01/2008 (1 page)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 July 2007	Annual return made up to 20/06/07 (4 pages)
11 July 2007	Annual return made up to 20/06/07 (4 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 June 2006	Annual return made up to 20/06/06 (4 pages)
26 June 2006	Annual return made up to 20/06/06 (4 pages)
29 June 2005	Annual return made up to 20/06/05 (4 pages)
29 June 2005	Annual return made up to 20/06/05 (4 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
2 July 2004	Annual return made up to 20/06/04 (4 pages)
2 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 July 2004	Annual return made up to 20/06/04 (4 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
3 December 2003	Director's particulars changed (2 pages)
3 December 2003	Director's particulars changed (2 pages)
27 June 2003	Annual return made up to 20/06/03 363(288) ‐ Director resigned (4 pages)
27 June 2003	Annual return made up to 20/06/03 363(288) ‐ Director resigned (4 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 June 2003	New director appointed (2 pages)
17 August 2002	Annual return made up to 30/06/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/02 (4 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Annual return made up to 30/06/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/08/02 (4 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 July 2001	Annual return made up to 30/06/01 (4 pages)
26 July 2001	Annual return made up to 30/06/01 (4 pages)
26 April 2001	Full accounts made up to 31 March 2001 (5 pages)
26 April 2001	Full accounts made up to 31 March 2001 (5 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
13 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 July 2000	Full accounts made up to 31 March 2000 (5 pages)
13 July 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 July 2000	Full accounts made up to 31 March 2000 (5 pages)
7 July 1999	Annual return made up to 30/06/99 (4 pages)
7 July 1999	Annual return made up to 30/06/99 (4 pages)
7 July 1999	Full accounts made up to 31 March 1999 (5 pages)
7 July 1999	Full accounts made up to 31 March 1999 (5 pages)
19 January 1999	Full accounts made up to 31 March 1998 (5 pages)
19 January 1999	Full accounts made up to 31 March 1998 (5 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
25 August 1998	Full accounts made up to 31 March 1997 (5 pages)
25 August 1998	Full accounts made up to 31 March 1997 (5 pages)
14 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned (6 pages)
14 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
23 September 1997	Annual return made up to 01/07/97 (6 pages)
23 September 1997	Annual return made up to 01/07/97 (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
4 July 1996	Annual return made up to 01/07/96 (6 pages)
4 July 1996	Annual return made up to 01/07/96 (6 pages)
28 June 1995	Annual return made up to 01/07/95 (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (5 pages)
28 June 1995	Full accounts made up to 31 March 1995 (5 pages)
28 June 1995	Annual return made up to 01/07/95 (6 pages)
10 August 1987	Full accounts made up to 31 March 1986 (4 pages)
29 January 1981	Incorporation (32 pages)
29 January 1981	Incorporation (32 pages)

Heronsfield House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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