HERONGATE PROPERTIES LTD
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 09265054
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 105 . The most likely internet sites of HERONGATE PROPERTIES LTD are www.herongateproperties.co.uk, and www.herongate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herongate Properties Ltd is a Private Limited Company. The company registration number is 09265054. Herongate Properties Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Herongate Properties Ltd is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . BALCHIN, Lee Anthony is a Director of the company. ELLIOTT, Thomas Samuel is a Director of the company. Director BALCHIN, Lee Anthony has been resigned. Director RILEY, Paul Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALCHIN, Lee Anthony
Appointed Date: 15 October 2014
47 years old
Director
ELLIOTT, Thomas Samuel
Appointed Date: 15 October 2014
65 years old

Resigned Directors

Director
BALCHIN, Lee Anthony
Resigned: 15 October 2014
Appointed Date: 15 October 2014
46 years old
Director
RILEY, Paul Simon
Resigned: 19 May 2015
Appointed Date: 15 October 2014
49 years old

Persons With Significant Control

Mr Lee Anthony Balchin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Samuel Elliott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONGATE PROPERTIES LTD Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 105
16 Jun 2015
Appointment of Mr Lee Anthony Balchin as a director on 15 October 2014
16 Jun 2015
Termination of appointment of Lee Anthony Balchin as a director on 15 October 2014
04 Jun 2015
Termination of appointment of Paul Simon Riley as a director on 19 May 2015
21 May 2015
Registered office address changed from C/O C/O T W Accountants Dairy Cottage Church Lane Barnham Bognor Regis West Sussex PO22 0BP England to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 21 May 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HERONGATE LTD HERONGATE MANAGEMENT COMPANY LIMITED HERONGATE SITE SERVICES LTD HERONGATE SOLUTIONS LTD HERONGLEN LIMITED HERONGOLD CONSULTANTS LIMITED HERONGOLD LIMITED