HERON SPORTS MANAGEMENT COMPANY LIMITED
TRURO BONDCO 860 LIMITED

Hellopages » Cornwall » Cornwall » TR4 9NH

Company number 04162225
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 350,001 . The most likely internet sites of HERON SPORTS MANAGEMENT COMPANY LIMITED are www.heronsportsmanagementcompany.co.uk, and www.heron-sports-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Heron Sports Management Company Limited is a Private Limited Company. The company registration number is 04162225. Heron Sports Management Company Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Heron Sports Management Company Limited is Kelsall Steele Ltd Unit A Woodlands Court Truro Business Park Threemilestone Truro Cornwall Tr4 9nh. . ORGAN, Elizabeth Louise is a Secretary of the company. ORGAN, Elizabeth Louise is a Secretary of the company. ASKEY, Jon Michael Sean is a Director of the company. ASKEY, Steven Peter Richard is a Director of the company. ASKEY, Terence Peter is a Director of the company. ORGAN, Elizabeth Louise is a Director of the company. Secretary ASKEY, Steven Peter Richard has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director KELSALL, Ernest Peter Birkenhead has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ORGAN, Elizabeth Louise
Appointed Date: 01 October 2011
Secretary
ORGAN, Elizabeth Louise
Appointed Date: 01 April 2010
Director
ASKEY, Jon Michael Sean
Appointed Date: 01 May 2010
44 years old
Director
ASKEY, Steven Peter Richard
Appointed Date: 01 April 2010
47 years old
Director
ASKEY, Terence Peter
Appointed Date: 12 July 2001
80 years old
Director
ORGAN, Elizabeth Louise
Appointed Date: 01 April 2010
54 years old

Resigned Directors

Secretary
ASKEY, Steven Peter Richard
Resigned: 01 April 2010
Appointed Date: 12 July 2001
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 12 July 2001
Appointed Date: 16 February 2001
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 16 February 2001
Director
KELSALL, Ernest Peter Birkenhead
Resigned: 22 February 2007
Appointed Date: 01 October 2006
79 years old

Persons With Significant Control

Mr Terence Peter Askey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HERON SPORTS MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Aug 2016
Total exemption full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 350,001
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 350,001
...
... and 51 more events
23 Jul 2001
Registered office changed on 23/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
11 Apr 2001
Company name changed bondco 860 LIMITED\certificate issued on 11/04/01
16 Feb 2001
Incorporation

HERON SPORTS MANAGEMENT COMPANY LIMITED Charges

2 September 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lta Nominees Limited as Nominee for the Lawn Tennis Association
Description: L/H property k/a newquay tennis centre at trenance tennis…

Similar Companies

HERON SOLUTIONS (UK) LTD HERON SOLUTIONS LIMITED HERON STANDARDISE LTD. HERON STEEL LIMITED HERON STREAM PLACE MANAGEMENT COMPANY LTD HERON SUPPLIES LIMITED HERON TECHNIK LTD