HERONLAND LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 01414324
Status Active
Incorporation Date 12 February 1979
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HERONLAND LIMITED are www.heronland.co.uk, and www.heronland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronland Limited is a Private Limited Company. The company registration number is 01414324. Heronland Limited has been working since 12 February 1979. The present status of the company is Active. The registered address of Heronland Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . HAWKES, Michael John Cameron is a Secretary of the company. HAWKES, Denize Fiona Cameron is a Director of the company. HAWKES, Michael John Cameron is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAWKES, Michael John Cameron
Director
HAWKES, Denize Fiona Cameron

77 years old
Director
HAWKES, Michael John Cameron

79 years old

Persons With Significant Control

Suzanna Louise Cameron Watt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Jonathan Cameron Hawkes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael John Cameron Hawkes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Denize Fiona Cameron Hawkes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Jeremy Cameron Hawkes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERONLAND LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 66 more events
08 Jan 1987
Full accounts made up to 5 April 1986
08 Jan 1987
Full accounts made up to 5 April 1985
06 Jan 1987
Director resigned;new director appointed
06 Jan 1987
Director resigned
21 Apr 1979
Memorandum and Articles of Association

Similar Companies

HERONHURST HOLDINGS LIMITED HERONHURST WINDOW & DOOR CENTRE LIMITED HERONLANE LIMITED HERONLEA LTD HERONLEE LIMITED HERONLEIGH LIMITED HERONMAN LIMITED