HERONSWOOD DEVELOPMENTS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 08603833
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 377-399 LONDON ROAD, CAMBERLEY, GU15 3HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 086038330001 in full; Registration of charge 086038330002, created on 29 November 2016. The most likely internet sites of HERONSWOOD DEVELOPMENTS LTD are www.heronswooddevelopments.co.uk, and www.heronswood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronswood Developments Ltd is a Private Limited Company. The company registration number is 08603833. Heronswood Developments Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Heronswood Developments Ltd is 377 399 London Road Camberley Gu15 3hl. . SINCLAIR, Jane is a Secretary of the company. SINCLAIR, Jane Mary is a Director of the company. THORPE, Christopher Stuart is a Director of the company. Director SINCLAIR, Jane Mary has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SINCLAIR, Jane
Appointed Date: 10 July 2013
Director
SINCLAIR, Jane Mary
Appointed Date: 12 July 2016
64 years old
Director
THORPE, Christopher Stuart
Appointed Date: 10 July 2013
42 years old

Resigned Directors

Director
SINCLAIR, Jane Mary
Resigned: 29 April 2016
Appointed Date: 11 April 2016
64 years old

Persons With Significant Control

Mr Christopher Stuart Thorpe
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HERONSWOOD DEVELOPMENTS LTD Events

06 Feb 2017
Confirmation statement made on 10 July 2016 with updates
06 Feb 2017
Satisfaction of charge 086038330001 in full
06 Dec 2016
Registration of charge 086038330002, created on 29 November 2016
14 Jul 2016
Secretary's details changed for Jane Sinclair on 14 July 2016
12 Jul 2016
Appointment of Ms Jane Mary Sinclair as a director on 12 July 2016
...
... and 7 more events
10 Nov 2015
First Gazette notice for compulsory strike-off
08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10
16 Aug 2014
Registered office address changed from Lushington House Middleton Road Camberley GU15 3TU United Kingdom to 377-399 London Road Camberley GU15 3HL on 16 August 2014
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10
  • GBP 10

HERONSWOOD DEVELOPMENTS LTD Charges

29 November 2016
Charge code 0860 3833 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Mymms corner, stockton avenue, fleet, GU51 4NS and…
19 April 2016
Charge code 0860 3833 0001
Delivered: 23 April 2016
Status: Satisfied on 6 February 2017
Persons entitled: Lowry Capital Limited
Description: Mymms corner stockton avenue fleet hampshire t/no HP426761…

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