HERON DEVELOPMENTS (TOPSHAM BRIDGE) LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 4RU

Company number 04479994
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address HERON DEVELOPMENTS LTD ROBINS PARK INDUSTRIAL ESTATE, LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10 . The most likely internet sites of HERON DEVELOPMENTS (TOPSHAM BRIDGE) LIMITED are www.herondevelopmentstopshambridge.co.uk, and www.heron-developments-topsham-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Heron Developments Topsham Bridge Limited is a Private Limited Company. The company registration number is 04479994. Heron Developments Topsham Bridge Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Heron Developments Topsham Bridge Limited is Heron Developments Ltd Robins Park Industrial Estate Loddiswell Kingsbridge Devon Tq7 4ru. . HODGE, Ian Paul is a Secretary of the company. HODGE, Ian Paul is a Director of the company. Secretary HODGE, Deborah Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HODGE, Deborah Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HODGE, Ian Paul
Appointed Date: 01 April 2010

Director
HODGE, Ian Paul
Appointed Date: 08 July 2002
65 years old

Resigned Directors

Secretary
HODGE, Deborah Louise
Resigned: 01 April 2010
Appointed Date: 08 July 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Director
HODGE, Deborah Louise
Resigned: 01 April 2010
Appointed Date: 08 July 2002
66 years old

Persons With Significant Control

Mr Ian Paul Hodge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERON DEVELOPMENTS (TOPSHAM BRIDGE) LIMITED Events

14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10

01 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10

...
... and 26 more events
20 Jan 2004
Total exemption full accounts made up to 31 July 2003
06 Aug 2003
Return made up to 08/07/03; full list of members
18 Jul 2002
Ad 09/07/02--------- £ si 9@1=9 £ ic 1/10
16 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation

HERON DEVELOPMENTS (TOPSHAM BRIDGE) LIMITED Charges

27 April 2004
Mortgage
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at kings market…