HERONBAY DEVELOPMENTS LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1RF

Company number 03855961
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of HERONBAY DEVELOPMENTS LIMITED are www.heronbaydevelopments.co.uk, and www.heronbay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Heronbay Developments Limited is a Private Limited Company. The company registration number is 03855961. Heronbay Developments Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Heronbay Developments Limited is 5 Barnfield Crescent Exeter Devon Ex1 1rf. . TURNER, Mark Peter is a Secretary of the company. TURNER, Tiffany Jane is a Director of the company. Secretary TURNER, Tiffany Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNETT-HITCHCOCK, Charles Denys has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Mark Peter
Appointed Date: 10 December 2002

Director
TURNER, Tiffany Jane
Appointed Date: 10 December 2002
60 years old

Resigned Directors

Secretary
TURNER, Tiffany Jane
Resigned: 18 December 2002
Appointed Date: 09 February 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 08 October 1999

Director
BURNETT-HITCHCOCK, Charles Denys
Resigned: 10 December 2002
Appointed Date: 09 February 2000
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 08 October 1999

Persons With Significant Control

Mrs Tiffany Jane Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HERONBAY DEVELOPMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

...
... and 41 more events
17 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed
29 Feb 2000
Registered office changed on 29/02/00 from: southernay lodge barnfield crescent exeter devon EX1 1QZ
16 Feb 2000
Registered office changed on 16/02/00 from: 788-790 finchley road london NW11 7TJ
08 Oct 1999
Incorporation