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HERON WAY MANAGEMENT COMPANY LIMITED - 10 Aber Drive, Llandudno, LL30 3AN, Wales, United Kingdom
Company Information
- Company registration number
- 04354435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Aber Drive
- Llandudno
- LL30 3AN
- Wales 10 Aber Drive, Llandudno, LL30 3AN, Wales UK
Management
- Managing Directors
- BUFTON, Christopher Paul
- CALLAGHAN, Ann
- CLEGG, Vera Gradwell
- CLIFFORD, Anthony Charles
- KIRBY, Marjorie Elizabeth
- MEREDITH, Glyn
- WATKINS, Malcolm Peter
- Company secretaries
- BALL, Mark Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-16
- Age Of Company 2002-01-16 22 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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HERON WAY MANAGEMENT COMPANY LIMITED Company Description
- HERON WAY MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04354435. Its current trading status is "live". It was registered 2002-01-16. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 10 Aber Drive .
Get HERON WAY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron Way Management Company Limited - 10 Aber Drive, Llandudno, LL30 3AN, Wales, United Kingdom
- 2002-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-31) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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appoint-person-director-company-with-name-date (2021-01-31) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-10) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-10) - CH01
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change-person-director-company-with-change-date (2016-02-03) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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resolution (2013-10-10) - RESOLUTIONS
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termination-secretary-company-with-name (2013-10-10) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-13) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-11) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 225
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legacy (2002-09-27) - 88(2)R
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 287
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incorporation-company (2002-01-16) - NEWINC