Heronwater Developments Limited in Glan Conwy, COLWYN BAY

Heronwater Developments Limited COLWYN BAY

Founded in 2000, Heronwater Developments, classified under reg no. 04063983 is an active company. Currently registered at Awelon,garth Road, Glan Conwy, Colwyn Bay, Conwy Awelon, Garth Road, LL28 5TD, Colwyn Bay the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Richard B., appointed on 4 September 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dafydd J. who worked with the the company until 28 May 2016.

Heronwater Developments Limited Address / Contact

Office Address	Awelon,garth Road, Glan Conwy, Colwyn Bay, Conwy Awelon, Garth Road,
Office Address2	Glan Conwy,
Town	Colwyn Bay
Post code	LL28 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063983
Date of Incorporation	Mon, 4th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Richard B.

Position: Director

Appointed: 04 September 2000

Judi G.

Position: Director

Appointed: 25 January 2018

Resigned: 19 February 2018

Dafydd J.

Position: Director

Appointed: 04 September 2000

Resigned: 28 May 2016

Dafydd J.

Position: Secretary

Appointed: 04 September 2000

Resigned: 28 May 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Judi G. This PSC owns 25-50% shares. Moving on, there is Victoria J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judi G.

Notified on	25 January 2018
Ceased on	19 February 2018
Nature of control:	25-50% shares

Victoria J.

Notified on	28 May 2016
Ceased on	14 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 4, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 4, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 4, 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 4, 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 7th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 10, 2003 filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 21st, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 14th, September 2000	accounts	Free Download (1 page)

Heronwater Developments Limited COLWYN BAY

Heronwater Developments Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Judi G.

Dafydd J.

Dafydd J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us