Herons Wood Properties Limited in Farnham SURREY

Herons Wood Properties Limited SURREY

Herons Wood Properties started in year 1964 as Private Limited Company with registration number 00829132. The Herons Wood Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

The firm has 2 directors, namely Dominic R., Tobias C.. Of them, Tobias C. has been with the company the longest, being appointed on 20 November 1998 and Dominic R. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Herons Wood Properties Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00829132
Date of Incorporation	Fri, 27th Nov 1964
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	60 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Dominic R.

Position: Director

Appointed: 01 October 2019

Southern Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 November 2001

Tobias C.

Position: Director

Appointed: 20 November 1998

Susan M.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 November 2001

Katrina S.

Position: Director

Appointed: 31 August 2000

Resigned: 30 September 2011

Valerie C.

Position: Director

Appointed: 21 December 1995

Resigned: 11 April 2022

John M.

Position: Secretary

Appointed: 31 January 1992

Resigned: 30 March 2001

Stanley D.

Position: Director

Appointed: 31 January 1992

Resigned: 11 October 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Tobias C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Valerie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tobias C.

Notified on	6 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Valerie C.

Notified on	6 April 2016
Ceased on	6 April 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 27th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 9th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 25th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 21st, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 21st, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 16th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 16th, March 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, April 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 1st, April 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, January 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, January 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 4th, May 1989	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1984/12/31 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 5th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1984/12/31 filed on: 5th, October 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 5th, October 1988	accounts	Free Download

Herons Wood Properties Limited SURREY

Herons Wood Properties Limited Address / Contact

Company Information / Profile

Company staff

Dominic R.

Southern Secretarial Services Limited

Tobias C.

Susan M.

Katrina S.

Valerie C.

John M.

Stanley D.

People with significant control

Company filings

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