HERONSBROOK HOMES LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HP

Company number 04227308
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address UNIT 17, HALL GROVE FARM, BAGSHOT, SURREY, GU19 5HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Charles James Wooldridge as a director on 14 November 2016; Full accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of HERONSBROOK HOMES LIMITED are www.heronsbrookhomes.co.uk, and www.heronsbrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bracknell Rail Station is 4.2 miles; to Blackwater Rail Station is 4.9 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronsbrook Homes Limited is a Private Limited Company. The company registration number is 04227308. Heronsbrook Homes Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Heronsbrook Homes Limited is Unit 17 Hall Grove Farm Bagshot Surrey Gu19 5hp. . MERRY, Peter John is a Secretary of the company. KING, Ben is a Director of the company. MERRY, Peter John is a Director of the company. WOOLDRIDGE, Charles James is a Director of the company. WOOLDRIDGE, Graham is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PHAKEY, Mukesh has been resigned. Director ATKINS, Lee has been resigned. Director BRISTER, Nicholas has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PARKER, Dominic Simon Michael has been resigned. Director SIDLEY, Paul has been resigned. Director WOOLDRIDGE, Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MERRY, Peter John
Appointed Date: 02 September 2003
Director
KING, Ben
Appointed Date: 14 September 2007
42 years old
Director
MERRY, Peter John
Appointed Date: 02 September 2003
56 years old
Director
WOOLDRIDGE, Charles James
Appointed Date: 14 November 2016
37 years old
Director
WOOLDRIDGE, Graham
Appointed Date: 24 October 2010
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Secretary
PHAKEY, Mukesh
Resigned: 02 September 2003
Appointed Date: 01 June 2001
Director
ATKINS, Lee
Resigned: 17 March 2006
Appointed Date: 01 December 2001
51 years old
Director
BRISTER, Nicholas
Resigned: 29 September 2005
Appointed Date: 01 June 2001
52 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 June 2001
Appointed Date: 01 June 2001
50 years old
Director
PARKER, Dominic Simon Michael
Resigned: 11 May 2006
Appointed Date: 03 May 2005
60 years old
Director
SIDLEY, Paul
Resigned: 20 December 2012
Appointed Date: 01 August 2002
75 years old
Director
WOOLDRIDGE, Ian
Resigned: 23 October 2010
Appointed Date: 01 June 2001
67 years old

HERONSBROOK HOMES LIMITED Events

14 Nov 2016
Appointment of Mr Charles James Wooldridge as a director on 14 November 2016
13 Sep 2016
Full accounts made up to 31 January 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
12 Apr 2016
Registration of charge 042273080029, created on 31 March 2016
25 Jan 2016
Registration of charge 042273080028, created on 22 January 2016
...
... and 79 more events
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
12 Jul 2001
New director appointed
12 Jul 2001
Registered office changed on 12/07/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Jun 2001
Incorporation

HERONSBROOK HOMES LIMITED Charges

31 March 2016
Charge code 0422 7308 0029
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All those freehold properties known as land on the north of…
22 January 2016
Charge code 0422 7308 0028
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (Company No:195626
Description: Old tiles, poyle lane, burnham SL1 8LA registered at the…
18 December 2015
Charge code 0422 7308 0027
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 6 fir tree close, ascot, SL5 9LJ registered at the land…
12 December 2014
Charge code 0422 7308 0026
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 104 boyn hill road…
12 December 2014
Charge code 0422 7308 0025
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Charge over deposit balances…
26 November 2014
Charge code 0422 7308 0024
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a windmill bank sandlands grove walton on the…
26 November 2014
Charge code 0422 7308 0023
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 7-7A ashley road epsom…
6 November 2014
Charge code 0422 7308 0022
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property known as 45 eaton rise, ealing, london W5 2HE…
11 August 2014
Charge code 0422 7308 0021
Delivered: 12 August 2014
Status: Satisfied on 13 January 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 76 lower mortlake road…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 murdoch road wokingham berkshire t/n…
18 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 lower mortlake road richmond-upon-thames surrey t/no…
10 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 st peters avenue caversham reading…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cranbourne hall drift road winkfield…
15 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 270-274 acton lane and 50 fletcher avenue, chiswick…
12 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 & 7A ashley road, epsom, surrey.
20 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 352 finchampstead road wokingham berkshire.
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 ludlow road maidenhead berkshire t/no BK29332.
3 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the grange, old avenue, weybridge.
31 January 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining lord harris court mayfields…
5 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 69-75 armour hill tilehurst…
28 June 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a windlesham cottage, windlesham, surrey.
1 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-11 bridge avenue,maidenhead,berkshire.
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a tradewinds cheapside road ascot berkshire.
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being fairways cottage london road sunningdale.
4 February 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cooralie place and cooralie mews charters…
27 January 2004
Floating charge
Delivered: 31 January 2004
Status: Satisfied on 14 October 2014
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
29 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 203 guildford road lightwater 205…
2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: Eto, broad lane bracknell berkshire. By way of fixed charge…
31 October 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 28 August 2004
Persons entitled: National Westminster Bank PLC
Description: Hydes woodlands road windlesham. By way of fixed charge the…

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