Heronwood Properties Limited in 108 Commercial Road Totton SOUTHAMPTON - SO40 3AE

You are here: bizstats.co.uk > a-z index > H list > HE list > HER list > HERO list

Heronwood Properties Limited SOUTHAMPTON

Founded in 1999, Heronwood Properties, classified under reg no. 03895980 is an active company. Currently registered at Mill House Centre SO40 3AE, Southampton the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 2, 2003 Heronwood Properties Limited is no longer carrying the name Newmans (southampton).

The company has one director. Robert N., appointed on 29 February 2000. There are currently no secretaries appointed. 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.

Heronwood Properties Limited Address / Contact

Office Address	Mill House Centre
Office Address2	108 Commercial Road Totton
Town	Southampton
Post code	SO40 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03895980
Date of Incorporation	Fri, 17th Dec 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Robert N.

Position: Director

Appointed: 29 February 2000

Cynthia N.

Position: Director

Appointed: 29 February 2000

Resigned: 04 July 2014

Roger N.

Position: Director

Appointed: 29 February 2000

Resigned: 04 July 2014

Sarah R.

Position: Director

Appointed: 29 February 2000

Resigned: 29 June 2011

Cynthia N.

Position: Secretary

Appointed: 29 February 2000

Resigned: 04 July 2014

Gurjinder T.

Position: Secretary

Appointed: 17 December 1999

Resigned: 29 February 2000

Andrew H.

Position: Director

Appointed: 17 December 1999

Resigned: 29 February 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Valley Law Limited from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Valley Law Limited

C/O Heronwood Properties Limited Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05012021
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newmans (southampton)	December 2, 2003
Takh	February 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	371 105	400 270	369 783	237 900
Current Assets	646 978	523 826	602 272	514 865	867 772
Debtors	275 873	123 556	232 489	276 965	867 772	732 351	359 965
Net Assets Liabilities	2 066 538	2 129 668	3 041 809	3 091 623	3 099 979	3 111 605	3 111 605
Other Debtors	248 613	100 516	207 835	238 349	844 826	708 318	334 254
Property Plant Equipment	60 181	42 859	30 840	25 374	6 374	2 888

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 052	56 252	75 758	80 317	104 967	67 751
Additions Other Than Through Business Combinations Investment Property Fair Value Model		72 074	104 878
Average Number Employees During Period	3	3	3	3	2	1	1
Bank Borrowings	1 582 500	1 582 500	1 832 500	1 832 500
Bank Borrowings Overdrafts	1 582 500	1 582 500	1 832 500	1 832 500
Creditors	1 582 500	1 582 500	1 832 500	1 832 500	259 422	100 517	116 083
Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 680		40 627	2 413
Disposals Property Plant Equipment				3 680		40 702	70 639
Fixed Assets	3 340 181	3 394 933	4 547 792	4 680 374	2 521 374	2 517 888	2 980 000
Increase From Depreciation Charge For Year Property Plant Equipment		21 200	19 506	8 239	24 650	3 411	1 476
Investment Property	3 280 000	3 352 074	4 516 952	4 655 000	2 515 000	2 515 000	2 980 000
Investment Property Fair Value Model	3 280 000	3 352 074	4 516 952	4 655 000	2 515 000	2 515 000	2 980 000
Net Current Assets Liabilities	365 682	374 618	467 295	427 076	608 350	631 834	243 882
Number Shares Issued Fully Paid		2 500	2 500	2 500	2 500	2 500	2 500
Other Creditors	232 684	67 144	70 950	69 589	48 793	48 110	65 501
Other Taxation Social Security Payable	29 109	49 970	8 756	6 805	200 499	40 112	35 095
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	95 233	99 111	106 598	105 691	111 341	70 639
Provisions	56 825	57 383	140 778	183 327	29 745	38 117	112 277
Provisions For Liabilities Balance Sheet Subtotal	56 825	57 383	140 778	183 327	29 745	38 117	112 277
Taxation Including Deferred Taxation Balance Sheet Subtotal	56 825	57 383
Total Additions Including From Business Combinations Property Plant Equipment		3 878	7 487	2 773	5 650
Total Assets Less Current Liabilities	3 705 863	3 769 551	5 015 087	5 107 450	3 129 724	3 149 722	3 223 882
Trade Creditors Trade Payables	19 503	32 094	55 271	11 395	10 130	12 295	15 487
Trade Debtors Trade Receivables	27 260	23 040	24 654	38 616	22 946	24 033	25 711
Disposals Investment Property Fair Value Model					2 140 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 9th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2015: 2500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 19th, January 2010	annual return	Free Download (6 pages)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363a	Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363a	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (23 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, September 2003	accounts	Free Download (20 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (20 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 16, 2002 - Annual return with full member list filed on: 16th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (19 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.