| Company Name | The Heronsgate Trading Estate Limited |
|---|---|
| Director | Barbara Ann Mawhood |
| Company Status | Active |
| Company Number | 02204470 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1987(36 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Barbara Ann Mawhood |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2012(24 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DP |
| Director Name | Mrs Barbara Ann Mawhood |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Nottingham Road South Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DP |
| Director Name | Mr Raymond Valentine Mawhood |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Nottingham Road South Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DP |
| Secretary Name | Mrs Barbara Ann Mawhood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farfield Nottingham Road South Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DP |
| Director Name | Lisa Jane Ashton-Jones |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 08 February 2012) |
| Role | Personal Assistant |
| Correspondence Address | Home Close Long Lane Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DQ |
| Director Name | Mr Philip Ashton-Jones |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 June 1999) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Close Long Lane Lower Road Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5LH |
| Secretary Name | Lisa Jane Ashton-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 08 February 2012) |
| Role | Personal Assistant |
| Correspondence Address | Home Close Long Lane Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DQ |
| Director Name | Miss Anna Louise Mawhood |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(11 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Holly Halifax Road South, Heronsgate, Chorleywood Rickmansworth Hertfordshire WD3 5AF |
Location
| Registered Address | 1st Floor Sheraton House Lower Rd Chorleywood Herts WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £825 |
| Cash | £509 |
| Current Liabilities | £45,314 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 12 January 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 1 February 2022 | Termination of appointment of Anna Louise Mawhood as a director on 1 February 2022 (1 page) |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 29 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 30 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 2 August 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 23 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Termination of appointment of Lisa Ashton-Jones as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Lisa Ashton-Jones as a director (1 page) |
| 16 July 2012 | Termination of appointment of Lisa Ashton-Jones as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Lisa Ashton-Jones as a director (1 page) |
| 5 July 2012 | Appointment of Mrs Barbara Ann Mawhood as a director (2 pages) |
| 5 July 2012 | Appointment of Mrs Barbara Ann Mawhood as a director (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Anna Louise Wallace on 17 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Anna Louise Wallace on 17 May 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 19 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 July 2005 | Return made up to 22/06/05; full list of members (5 pages) |
| 14 July 2005 | Return made up to 22/06/05; full list of members (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 5 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 September 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Director's particulars changed (1 page) |
| 10 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 10 July 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 24 July 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 25 January 2002 | Director's particulars changed (1 page) |
| 25 January 2002 | Director's particulars changed (1 page) |
| 12 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 12 July 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 30 June 1999 | Return made up to 22/06/99; no change of members (7 pages) |
| 30 June 1999 | Return made up to 22/06/99; no change of members (7 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 7 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 7 July 1997 | Return made up to 22/06/97; no change of members (5 pages) |
| 18 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 18 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 8 July 1996 | Return made up to 22/06/96; no change of members (6 pages) |
| 8 July 1996 | Return made up to 22/06/96; no change of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 July 1995 | Return made up to 22/06/95; full list of members (8 pages) |
| 24 July 1995 | Return made up to 22/06/95; full list of members (8 pages) |
| 21 March 1995 | Full accounts made up to 31 May 1994 (5 pages) |
| 21 March 1995 | Full accounts made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 10 December 1987 | Incorporation (15 pages) |
| 10 December 1987 | Incorporation (15 pages) |