HERONSGATE DEVELOPMENTS LIMITED
LUDGERSHALL

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PQ

Company number 03289613
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address KYA HOUSE, PIDDINGTON ROAD, LUDGERSHALL, BUCKINGHAMSHIRE, HP18 9PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of HERONSGATE DEVELOPMENTS LIMITED are www.heronsgatedevelopments.co.uk, and www.heronsgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bicester North Rail Station is 5.6 miles; to Haddenham & Thame Parkway Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronsgate Developments Limited is a Private Limited Company. The company registration number is 03289613. Heronsgate Developments Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Heronsgate Developments Limited is Kya House Piddington Road Ludgershall Buckinghamshire Hp18 9pq. . PARRY, Urszula is a Secretary of the company. PARRY, Brian Thomas is a Director of the company. PARRY, Urszula is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARRY, Urszula
Appointed Date: 11 December 1996
Director
PARRY, Brian Thomas
Appointed Date: 11 December 1996
74 years old
Director
PARRY, Urszula
Appointed Date: 11 December 1996
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 09 December 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Brian Thomas Parry
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSGATE DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 33 more events
03 Dec 1997
Return made up to 09/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Jun 1997
Registered office changed on 19/06/97 from: 72 new bond street suite 15562 london W1Y 9DD
19 Jun 1997
New director appointed
19 Jun 1997
New secretary appointed;new director appointed
09 Dec 1996
Incorporation

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