HERON ESTATES (WEALD) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 03636043
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERON ESTATES (WEALD) LIMITED are www.heronestatesweald.co.uk, and www.heron-estates-weald.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. Heron Estates Weald Limited is a Private Limited Company. The company registration number is 03636043. Heron Estates Weald Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Heron Estates Weald Limited is 168 Church Road Hove East Sussex Bn3 2dl. The company`s financial liabilities are £1069.55k. It is £131.95k against last year. The cash in hand is £1176.62k. It is £707.98k against last year. And the total assets are £1178.25k, which is £151.22k against last year. FROUDE, Norman William is a Secretary of the company. FROUDE, Norman William is a Director of the company. FROUDE, Wendy Jill is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


heron estates (weald) Key Finiance

LIABILITIES £1069.55k
+14%
CASH £1176.62k
+151%
TOTAL ASSETS £1178.25k
+14%
All Financial Figures

Current Directors

Secretary
FROUDE, Norman William
Appointed Date: 22 September 1998
Director
FROUDE, Norman William
Appointed Date: 22 September 1998
77 years old
Director
FROUDE, Wendy Jill
Appointed Date: 22 September 1998
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Norman William Froude
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jill Foude
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON ESTATES (WEALD) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 73 more events
24 Sep 1998
Director resigned
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
New director appointed
24 Sep 1998
Registered office changed on 24/09/98 from: 381 kingsway hove east sussex BN3 4QD
22 Sep 1998
Incorporation

HERON ESTATES (WEALD) LIMITED Charges

22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: 55 lincolns wood haywards heath west sussex t/no WSX324121…
13 September 2010
Legal charge
Delivered: 14 September 2010
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: 128 longhill road ovingdean brighton east sussex t/no…
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 3 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Legal charge
Delivered: 23 October 2008
Status: Satisfied on 12 November 2010
Persons entitled: Dunbar Bank PLC
Description: F/H land situate at and being part of the property k/a 56…
13 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 28 August 2010
Persons entitled: Dunbar Bank PLC
Description: F/H land being 128 longhill road ovingdean brighton east…
13 November 2007
Floating charge
Delivered: 15 November 2007
Status: Satisfied on 12 November 2010
Persons entitled: Dunbar Bank PLC
Description: All undertaking and assets.
13 November 2007
Letter of set off
Delivered: 15 November 2007
Status: Satisfied on 12 November 2010
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
5 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: F/H land at the rear of bachwoods lindfield west sussex…
29 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 14 September 2006
Persons entitled: Dunbar Bank PLC
Description: All that f/h land situate and being part of the property…
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 16 November 2010
Persons entitled: Britannic Money PLC
Description: Bay tree court maidenbower place (formerly library site)…
1 August 2002
Letter of set off
Delivered: 15 August 2002
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
1 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land adjacent to the dell, ridgewood…
18 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: All that f/h property now k/a "grenofen" the crescent…
18 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertakings and…
18 September 2001
Letter of set-off
Delivered: 27 September 2001
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
21 September 1999
Legal charge
Delivered: 11 October 1999
Status: Satisfied on 27 October 2001
Persons entitled: Dunbar Bank PLC
Description: F/H land adjoining walnut tree cottage worthing road…
21 September 1999
Letter of set off
Delivered: 11 October 1999
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of any account of the…
18 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied on 27 October 2001
Persons entitled: Dunbar Bank PLC
Description: F/H land forming part of the rear of glenlyn and whitehaven…
18 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 6 September 2006
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…

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