Heronrose Properties Limited

Company Name	Heronrose Properties Limited
Company Status	Dissolved
Company Number	03564602
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(14 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 24 September 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr James Stephen Hurrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(20 years after company formation)
Appointment Duration	1 year, 4 months (closed 24 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Directors Limited (Corporation)
Status	Closed
Appointed	10 April 2002(3 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 24 September 2019)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2003(4 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 24 September 2019)
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Seniot Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Mr Donald James McGilvray
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Curzon Street London W1J 5FB

Director Name	Mr Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 March 2003)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

110k at £1	Buttermill Management Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£512,224
Cash	£33,365
Current Liabilities	£23,925

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
16 May 2019	Application to strike the company off the register (3 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
16 May 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
19 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2018	Statement by Directors (1 page)
19 December 2018	Solvency Statement dated 12/12/18 (1 page)
19 December 2018	Memorandum and Articles of Association (27 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 2 (4 pages)
6 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
9 May 2018	Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 (2 pages)
5 April 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
2 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
2 August 2017	Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
23 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
23 February 2017	Director's details changed for Rathbone Directors Ltd on 13 February 2017 (1 page)
23 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017 (1 page)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 110,000 (4 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 110,000 (4 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 110,000 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 110,000 (4 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 110,000 (4 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 110,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
17 January 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
3 October 2012	Appointment of Bruce Robert Newbigging as a director (2 pages)
3 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
3 October 2012	Termination of appointment of Donald Mcgilvray as a director (1 page)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
25 July 2012	Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012	Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
17 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
17 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Mr Donald James Mcgilvray as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
9 June 2010	Director's details changed for Rathbone Directors Ltd on 14 May 2010 (1 page)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Rathbone Secretaries Limited on 14 May 2010 (1 page)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Rathbone Secretaries Limited on 14 May 2010 (1 page)
9 June 2010	Director's details changed for Rathbone Directors Ltd on 14 May 2010 (1 page)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
19 June 2009	Return made up to 14/05/09; full list of members (3 pages)
19 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
16 June 2008	Return made up to 14/05/08; full list of members (3 pages)
16 June 2008	Return made up to 14/05/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
19 June 2007	Return made up to 14/05/07; full list of members (2 pages)
19 June 2007	Return made up to 14/05/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
16 June 2006	Return made up to 14/05/06; full list of members (2 pages)
16 June 2006	Return made up to 14/05/06; full list of members (2 pages)
13 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
13 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
6 June 2005	Return made up to 14/05/05; full list of members (2 pages)
6 June 2005	Return made up to 14/05/05; full list of members (2 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
7 June 2004	Return made up to 14/05/04; full list of members (6 pages)
7 June 2004	Return made up to 14/05/04; full list of members (6 pages)
19 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
19 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 June 2003	Return made up to 14/05/03; full list of members (6 pages)
16 June 2003	Return made up to 14/05/03; full list of members (6 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
16 September 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
16 September 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (8 pages)
13 June 2002	Return made up to 14/05/02; full list of members (8 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
1 May 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
12 October 2001	New director appointed (5 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (5 pages)
12 October 2001	Director resigned (1 page)
27 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
19 June 2001	Full accounts made up to 31 May 1999 (9 pages)
19 June 2001	Full accounts made up to 31 May 1999 (9 pages)
19 June 2001	Full accounts made up to 31 May 2000 (9 pages)
19 June 2001	Full accounts made up to 31 May 2000 (9 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
14 June 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (18 pages)
14 June 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 14/06/99 (18 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
24 March 1999	Ad 25/02/99--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages)
24 March 1999	Ad 25/02/99--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (2 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Â£ nc 100/500000 22/05/98 (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	Registered office changed on 04/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
4 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (5 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	Registered office changed on 04/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
4 June 1998	£ nc 100/500000 22/05/98 (1 page)
4 June 1998	New director appointed (5 pages)
14 May 1998	Incorporation (7 pages)
14 May 1998	Incorporation (7 pages)

Heronrose Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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