Heron Way Management Company Limited in Carmen Sylva Road LLANDUDNO

Heron Way Management Company Limited LLANDUDNO

Founded in 2002, Heron Way Management Company, classified under reg no. 04354435 is an active company. Currently registered at Flat 14 Ascot Court LL30 1LZ, Llandudno the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Allan H., Anthony C. and Andrew E. and others. In addition one secretary - Mark B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron Way Management Company Limited Address / Contact

Office Address	Flat 14 Ascot Court
Office Address2	Carmen Sylva Road
Town	Llandudno
Post code	LL30 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04354435
Date of Incorporation	Wed, 16th Jan 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Allan H.

Position: Director

Appointed: 17 January 2023

Anthony C.

Position: Director

Appointed: 24 January 2021

Andrew E.

Position: Director

Appointed: 14 October 2020

Mark B.

Position: Secretary

Appointed: 01 September 2019

Vera C.

Position: Director

Appointed: 18 August 2019

Glyn M.

Position: Director

Appointed: 18 August 2019

Malcolm W.

Position: Director

Appointed: 18 August 2019

Marjorie K.

Position: Director

Appointed: 04 July 2015

Christopher B.

Position: Director

Appointed: 04 July 2015

David M.

Position: Director

Appointed: 19 August 2019

Resigned: 20 January 2021

Yvonne J.

Position: Director

Appointed: 18 August 2019

Resigned: 31 January 2021

Stephen W.

Position: Secretary

Appointed: 01 July 2016

Resigned: 01 September 2019

Barbara J.

Position: Director

Appointed: 04 July 2015

Resigned: 31 August 2018

Ann C.

Position: Director

Appointed: 04 July 2015

Resigned: 14 September 2022

Geoffrey H.

Position: Secretary

Appointed: 04 July 2015

Resigned: 01 July 2016

Julia J.

Position: Director

Appointed: 04 July 2015

Resigned: 16 May 2018

Christine P.

Position: Secretary

Appointed: 05 October 2013

Resigned: 04 July 2015

Denise D.

Position: Director

Appointed: 05 October 2013

Resigned: 05 January 2018

Anthony B.

Position: Director

Appointed: 16 January 2002

Resigned: 04 October 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

Kenneth B.

Position: Secretary

Appointed: 16 January 2002

Resigned: 04 October 2013

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 421	12 445	9 628	14 043	14 202	15 873
Current Assets	16 751	15 915	13 628	14 043
Debtors	330	3 470	4 000
Net Assets Liabilities	20 008	20 008	20 008	20 008	20 008	20 008
Other Debtors	330	2 640	1 650
Property Plant Equipment	20 000	20 000	20 000	20 000	20 000	20 000

Other
Accrued Liabilities	450	612	462	480	498	528
Creditors	450	612	462	480	498	528
Net Current Assets Liabilities	16 301	15 303	13 166	13 563	13 704	15 345
Nominal Value Allotted Share Capital		8	8	8
Number Shares Issued Fully Paid		8	8	8	8	8
Par Value Share		1	1	1	1	1
Prepayments		830	2 350
Property Plant Equipment Gross Cost	20 000	20 000	20 000	20 000	20 000
Provisions	16 293	15 295	13 158	13 555	13 696	15 337
Provisions For Liabilities Balance Sheet Subtotal	16 293	15 295	13 158	13 555	13 696	15 337
Total Assets Less Current Liabilities	36 301	35 303	33 166	33 563	33 704	35 345
Average Number Employees During Period			9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (11 pages)
SH01	Capital declared on February 3, 2016: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 28th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed; Registered office changed on 01/03/06	annual return
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed; Registered office changed on 01/03/06	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 11th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 11th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on August 23, 2002. Value of each share 1 £, total number of shares: 8. filed on: 27th, September 2002	capital	Free Download (4 pages)
88(2)R	Alloted 7 shares on August 23, 2002. Value of each share 1 £, total number of shares: 8. filed on: 27th, September 2002	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (19 pages)

Heron Way Management Company Limited LLANDUDNO

Heron Way Management Company Limited Address / Contact

Company Information / Profile

Company staff

Allan H.

Anthony C.

Andrew E.

Mark B.

Vera C.

Glyn M.

Malcolm W.

Marjorie K.

Christopher B.

David M.

Yvonne J.

Stephen W.

Barbara J.

Ann C.

Geoffrey H.

Julia J.

Christine P.

Denise D.

Anthony B.

L & A Secretarial Limited

Kenneth B.

L & A Registrars Limited

Annual reports financial information

Company filings

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