A.w. Heronry Developments Limited 05164486 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£8,102	£79,130	£112,866	£123,043	£117,812	£113,608	£85,432
Current Assets	£119,916	£46,915	£31,322	£6,540	£7,393	£3,970	£28,133
of which Cash	£119,279	£45,162	£5,611	£6,424	£6,604	£3,656	£27,066
Total Assets	£128,018	£126,045	£144,188	£129,583	£125,205	£117,578	£113,565
Current Liabilities	£2,948	£2,258	£20,262	£18,418	£15,372	£13,195	£5,701
Net Current Assets	£116,968	£44,657	£11,060	£-11,878	£-7,979	£-9,225	£22,432
Total Net Worth	£125,070	£123,787	£123,926	£111,165	£109,833	£104,383	£107,864

Company Officers

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Corporate Secretary

Appointed on 20 March 2006

6th Floor
338 Euston Road
London
NW1 3BG
United Kingdom
SKELDON, Roger

Director

Appointed on 11 July 2014

Nationality: British

Occupation: Accountant

Month of birth: November 1979

6th Floor
338 Euston Road
London
NW1 3BG
United Kingdom
MCGLOGAN, Bruce

Secretary

Appointed on 28 June 2004

Resigned on 26 April 2005

39 Moreton Road
Worcester Park
Surrey
KT4 8EY
OLIVER, William

Secretary

Appointed on 26 April 2005

Resigned on 20 March 2006

60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
CHALFEN SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed on 28 June 2004

Resigned on 28 June 2004

2nd Floor
93a Rivington Street
London
EC2A 3AY
BLAKE, David James

Director

Appointed on 21 January 2014

Resigned on 11 July 2014

Nationality: British

Occupation: Company Director

Month of birth: April 1981

39
Windmill Drive
Croxley Green
Rickmansworth
Hertfordshire
WD3 3FF
United Kingdom
BRIERLEY, Christopher David

Director

Appointed on 9 July 2008

Resigned on 2 November 2009

Nationality: British

Occupation: Director

Month of birth: September 1960

30 Bowater Place
Blackheath
London
SE3 8ST
DODWELL, John Christopher

Director

Appointed on 29 November 2011

Resigned on 15 January 2014

Nationality: British

Occupation: Director

Month of birth: May 1945

1
Stable House, Hope Wharf
St Mary Church Street
Rotherhithe
London
SE16 4JX
United Kingdom
ELLINGHAM, Oliver Bernard

Director

Appointed on 15 January 2014

Resigned on 22 April 2014

Nationality: British

Occupation: Company Director

Month of birth: March 1957

Tanhurst
Tanhurst Lane
Holmbury St Mary
Surrey
RH5 6LU
United Kingdom
ELLINGHAM, Oliver Bernard

Director

Appointed on 2 November 2009

Resigned on 25 November 2011

Nationality: British

Occupation: Company Director

Month of birth: March 1957

Tanhurst
Tanhurst Lane
Holmbury St Mary
Surrey
RH5 6LU
United Kingdom
FEE, Nigel Terry

Director

Appointed on 12 September 2011

Resigned on 26 August 2016

Nationality: British

Occupation: Company Director

Month of birth: February 1951

35
Bathwick Hill
Bath
BA2 6LD
United Kingdom
JACKSON-STOPS, Timothy William Ashworth

Director

Appointed on 28 June 2004

Resigned on 31 March 2006

Nationality: British

Occupation: Chartered Surveyor

Month of birth: August 1942

Wood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
LARKIN, Kieran Thomas

Director

Appointed on 6 July 2008

Resigned on 12 September 2011

Nationality: British

Occupation: Company Director

Month of birth: August 1953

5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
LARKIN, Kieran Thomas

Director

Appointed on 28 June 2004

Resigned on 22 August 2007

Nationality: British

Occupation: Director

Month of birth: August 1953

5 Smabridge Walk
Willen
Milton Keynes
Buckinghamshire
MK15 9LT
MCKEEVER, Stephen Michael

Director

Appointed on 28 June 2004

Resigned on 2 July 2007

Nationality: Irish

Occupation: Chartered Surveyor

Month of birth: March 1970

23 Daneswood Close
Weybridge
Surrey
KT13 9AY
MILLER, Gareth

Director

Appointed on 22 April 2014

Resigned on 26 August 2016

Nationality: British

Occupation: Company Director

Month of birth: July 1978

10
The Close
Norwich
Norfolk
NR1 4DH
United Kingdom
NEWTON, Hilary Paul

Director

Appointed on 31 March 2006

Resigned on 9 July 2008

Nationality: British

Occupation: Financial Product Manager

Month of birth: August 1959

446 Upper Richmond Road
London
SW15 5RQ
OLIVER, Steven Edward

Director

Appointed on 2 July 2007

Resigned on 21 January 2014

Nationality: British

Occupation: Divisional Director

Month of birth: October 1972

7
Swallow Street
London
W1B 4DE
United Kingdom
YULL, Leonard Louis

Director

Appointed on 22 August 2007

Resigned on 6 July 2008

Nationality: British

Occupation: Forestry

Month of birth: October 1935

Pottiemill Cottage
Glenfarg
Perth
Perthshire
PH2 9PT
CHALFEN NOMINEES LIMITED

Corporate Nominee Director

Appointed on 28 June 2004

Resigned on 28 June 2004

2nd Floor
93a Rivington Street
London
EC2A 3AY

This information was most recently updated 16/11/2017.

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Latest Filings

20 July 2017 [View PDF]

Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B355FF. Transaction: MzE4MTAzNjIxMmFkaXF6a2N4.
20 July 2017 [View PDF]

Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B355HK. Transaction: MzE4MTAzNjE5NGFkaXF6a2N4.
8 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67OGDNN. Transaction: MzE3NzY2MTcwNGFkaXF6a2N4.
15 February 2017 Director's details changed for Mr Roger Skeldon on 14 February 2017 [View PDF]

Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X60CPDAO. Transaction: MzE2OTAwODUxMWFkaXF6a2N4.
14 February 2017 Director's details changed for Mr Roger Skeldon on 6 February 2017 [View PDF]

Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X60A1EB7. Transaction: MzE2ODkxMTA5NGFkaXF6a2N4.
8 February 2017 Director's details changed for Mr Roger Skeldon on 10 August 2015 [View PDF]

Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X5ZUB32O. Transaction: MzE2ODQ4Mzk1OGFkaXF6a2N4.
28 September 2016 Statement by Directors [View PDF]

Category: Capital. Type: SH20. Barcode: A5FMHKL4. Transaction: MzE1ODQzNTU3M2FkaXF6a2N4.
28 September 2016 Statement of capital on 28 September 2016 [View PDF]

Action Date: 28 September 2016. Category: Capital. Type: SH19. Barcode: A5FMHKKG. Transaction: MzE1ODQzNTM4MWFkaXF6a2N4.
28 September 2016 Solvency Statement dated 26/08/16 [View PDF]

Category: Insolvency. Type: CAP SS. Barcode: S5FMNLSW. Transaction: MzE1ODQzNDk3OWFkaXF6a2N4.
28 September 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUhLS1dhZGlxemtjeA.
26 August 2016 Termination of appointment of Nigel Terry Fee as a director on 26 August 2016 [View PDF]

Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7FLYW. Transaction: MzE1NTk4NjA1MGFkaXF6a2N4.
26 August 2016 Termination of appointment of Gareth Miller as a director on 26 August 2016 [View PDF]

Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7FLWG. Transaction: MzE1NTk4NjAxNGFkaXF6a2N4.
14 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5KHNU. Transaction: MzE1Mjg2Mzk3M2FkaXF6a2N4.
6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4VF. Transaction: MzE0OTkzOTI4NGFkaXF6a2N4.
13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9JIZ. Transaction: MzEyNjk1ODY3NmFkaXF6a2N4.
6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0RNM. Transaction: MzEyNDI3ODc1N2FkaXF6a2N4.
4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKE2X. Transaction: MzEwNjg5MTY0OGFkaXF6a2N4.
21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM08BN. Transaction: MzEwNDEwMjQzMWFkaXF6a2N4.
21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM08BF. Transaction: MzEwNDEwMjQyNWFkaXF6a2N4.
14 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8R1F. Transaction: MzEwMzYxOTAxN2FkaXF6a2N4.
24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0S2A. Transaction: MzEwMjQ5NDU3OGFkaXF6a2N4.
21 May 2014 Appointment of Mr Gareth Miller as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X38CXML7. Transaction: MzEwMDQ0NTA5MGFkaXF6a2N4.
21 May 2014 Termination of appointment of Oliver Ellingham as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X38CXHVF. Transaction: MzEwMDQ0NDE5OGFkaXF6a2N4.
10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRZBF. Transaction: MzA5ODA0Mjc4NGFkaXF6a2N4.
8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJVKI. Transaction: MzA5Nzg5MzQ3NWFkaXF6a2N4.
31 January 2014 Termination of appointment of John Dodwell as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X30PN3XS. Transaction: MzA5MzcwNjg0NWFkaXF6a2N4.
31 January 2014 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X30PN3YG. Transaction: MzA5MzcwNjg1MWFkaXF6a2N4.
21 January 2014 Appointment of Mr David Blake as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X3024K8A. Transaction: MzA5MzA2MjU0MmFkaXF6a2N4.
21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X3024K7U. Transaction: MzA5MzA2MjU0MWFkaXF6a2N4.
19 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ4OB. Transaction: MzA4MTc4Nzc5OGFkaXF6a2N4.
17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L281XMQR. Transaction: MzA3ODE1NDMxNGFkaXF6a2N4.
16 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QFAZ. Transaction: MzA2MDc4NjY0OWFkaXF6a2N4.
8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185TDMH. Transaction: MzA1NzEyMzE5OGFkaXF6a2N4.
30 November 2011 Appointment of Mr John Christopher Dodwell as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XHITRZO3. Transaction: MzA0ODEzNTc5N2FkaXF6a2N4.
25 November 2011 Termination of appointment of Oliver Ellingham as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XG19IZJN. Transaction: MzA0Nzg1MjczMWFkaXF6a2N4.
16 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

Category: Document replacement. Type: RP04. Barcode: AOIPHZ4P. Transaction: MzA0NzI1MDUwOGFkaXF6a2N4.
7 November 2011 Secretary's details changed [View PDF]

Category: Officers. Type: CH04. Barcode: X8Y5DYYH. Transaction: MzA0NjYzNzUxN2FkaXF6a2N4.
27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XV26AXW3. Transaction: MzA0NDQ4OTYyN2FkaXF6a2N4.
13 September 2011 Termination of appointment of Kieran Larkin as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XQEF3XIY. Transaction: MzA0MzcyNzExMmFkaXF6a2N4.
13 September 2011 Appointment of Nigel Terry Fee as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XQEF4XIZ. Transaction: MzA0MzcyNzExNGFkaXF6a2N4.
28 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X12WTVDX. Transaction: MzAzOTU2MzU4N2FkaXF6a2N4.
12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSZTT8T. Transaction: MzAzNTQ5NDg4MmFkaXF6a2N4.
6 April 2011 Secretary's details changed [View PDF]

Category: Officers. Type: CH04. Barcode: X95ILT18. Transaction: MzAzNTA3MjIwNGFkaXF6a2N4.
4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CLAT05. Transaction: MzAzNDk2NjY0MGFkaXF6a2N4.
2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2M1CS25. Transaction: MzAzMzE1ODAyN2FkaXF6a2N4.
10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHXGBOZ2. Transaction: MzAyNjc4NjY0NWFkaXF6a2N4.
2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN09YLCO. Transaction: MzAxODc3MTAxN2FkaXF6a2N4.
2 November 2009 Termination of appointment of Christopher Brierley as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XUKLTEMP. Transaction: MzAwMTkwNzUwNWFkaXF6a2N4.
2 November 2009 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XUJDJEM6. Transaction: MzAwMTkwNTA1OWFkaXF6a2N4.
21 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMXQNE5P. Transaction: MzAwMTE1NjIzMGFkaXF6a2N4.
19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO55YE8F. Transaction: MzAwMTAxMTk1OGFkaXF6a2N4.
29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XOPTKB42. Transaction: MjAzNjAyNTI0OGFkaXF6a2N4.
15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

Category: Officers. Type: 288c. Barcode: XDQQW9VQ. Transaction: MjAzMzAxMjEwMmFkaXF6a2N4.
27 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA1RZ56M. Transaction: MjAxODkxNzY2N2FkaXF6a2N4.
11 July 2008 Director appointed kieran thomas larkin [View PDF]

Category: Officers. Type: 288a. Barcode: XD29T1AP. Transaction: MjAwODgwNjU2OGFkaXF6a2N4.
10 July 2008 Appointment terminated director leonard yull [View PDF]

Category: Officers. Type: 288b. Barcode: XD29S1AO. Transaction: MjAwODgwNjU2N2FkaXF6a2N4.
10 July 2008 Director appointed christopher david brierley [View PDF]

Category: Officers. Type: 288a. Barcode: XCROZ19X. Transaction: MjAwODczNzM4MWFkaXF6a2N4.
9 July 2008 Appointment terminated director hilary newton [View PDF]

Category: Officers. Type: 288b. Barcode: XCROY19W. Transaction: MjAwODczNzM4MGFkaXF6a2N4.
30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XADW810P. Transaction: MjAwODA5OTI2M2FkaXF6a2N4.
7 December 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4OTEwMDU1NmFkaXF6a2N4.
6 December 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4OTEwMDk5OWFkaXF6a2N4.
29 November 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE4ODg2Njk0OWFkaXF6a2N4.
26 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0OTcyMmFkaXF6a2N4.
23 July 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MzQwNjA1OWFkaXF6a2N4.
20 July 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MjU1NzEwOWFkaXF6a2N4.
29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NDE4OWFkaXF6a2N4.
14 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MDU2NGFkaXF6a2N4.
18 July 2006 Return made up to 28/06/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2MzU2OTU3OGFkaXF6a2N4.
28 April 2006 Ad 26/04/06-26/04/06 £ si [email protected]=18750 £ ic 37500/56250 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDE2MDExODIwOWFkaXF6a2N4.
19 April 2006 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY4NDczM2FkaXF6a2N4.
19 April 2006 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM5OTQ1NWFkaXF6a2N4.
19 April 2006 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk0NjAxNGFkaXF6a2N4.
10 April 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MDM3NjE4M2FkaXF6a2N4.
10 April 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDE1MTUzM2FkaXF6a2N4.
22 March 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1ODkzODU2NWFkaXF6a2N4.
22 March 2006 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1OTE2NzM5NWFkaXF6a2N4.
2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEyODEzMGFkaXF6a2N4.
11 November 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA5NTc5NzgzNmFkaXF6a2N4.
15 August 2005 Return made up to 28/06/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1MzQ3MDA3NGFkaXF6a2N4.
6 July 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA3MDQ2NDg1N2FkaXF6a2N4.
16 June 2005 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwNzU5Njg2MGFkaXF6a2N4.
15 June 2005 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxODY0MjIxMWFkaXF6a2N4.
21 January 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAzMTAyNDg4NmFkaXF6a2N4.
30 October 2004 Ad 30/06/04--------- £ si [email protected] [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDEyNDI4NTE4MmFkaXF6a2N4.
1 July 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzODIyNDAxM2FkaXF6a2N4.
1 July 2004 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0OTU5ODAwOWFkaXF6a2N4.
30 June 2004 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1MDMwMzE1NWFkaXF6a2N4.
30 June 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyODc4MTE4NGFkaXF6a2N4.
30 June 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3NDM0NzYwMWFkaXF6a2N4.
30 June 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExNjk4OTIzOWFkaXF6a2N4.
28 June 2004 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcyMzcwNmFkaXF6a2N4.

A.w. Heronry Developments Limited

Company Registration Number: 05164486

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

SKELDON, Roger

MCGLOGAN, Bruce

OLIVER, William

CHALFEN SECRETARIES LIMITED

BLAKE, David James

BRIERLEY, Christopher David

DODWELL, John Christopher

ELLINGHAM, Oliver Bernard

ELLINGHAM, Oliver Bernard

FEE, Nigel Terry

JACKSON-STOPS, Timothy William Ashworth

LARKIN, Kieran Thomas

LARKIN, Kieran Thomas

MCKEEVER, Stephen Michael

MILLER, Gareth

NEWTON, Hilary Paul

OLIVER, Steven Edward

YULL, Leonard Louis

CHALFEN NOMINEES LIMITED

Latest Filings

20 July 2017 [View PDF]

20 July 2017 [View PDF]

8 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

15 February 2017 Director's details changed for Mr Roger Skeldon on 14 February 2017 [View PDF]

14 February 2017 Director's details changed for Mr Roger Skeldon on 6 February 2017 [View PDF]

8 February 2017 Director's details changed for Mr Roger Skeldon on 10 August 2015 [View PDF]

28 September 2016 Statement by Directors [View PDF]

28 September 2016 Statement of capital on 28 September 2016 [View PDF]

28 September 2016 Solvency Statement dated 26/08/16 [View PDF]

28 September 2016 Resolutions [View PDF]

26 August 2016 Termination of appointment of Nigel Terry Fee as a director on 26 August 2016 [View PDF]

26 August 2016 Termination of appointment of Gareth Miller as a director on 26 August 2016 [View PDF]

14 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

14 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

21 May 2014 Appointment of Mr Gareth Miller as a director [View PDF]

21 May 2014 Termination of appointment of Oliver Ellingham as a director [View PDF]

10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

31 January 2014 Termination of appointment of John Dodwell as a director [View PDF]

31 January 2014 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

21 January 2014 Appointment of Mr David Blake as a director [View PDF]

21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

19 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

16 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

30 November 2011 Appointment of Mr John Christopher Dodwell as a director [View PDF]

25 November 2011 Termination of appointment of Oliver Ellingham as a director [View PDF]

16 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

7 November 2011 Secretary's details changed [View PDF]

27 September 2011 Current accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

13 September 2011 Termination of appointment of Kieran Larkin as a director [View PDF]

13 September 2011 Appointment of Nigel Terry Fee as a director [View PDF]

28 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

6 April 2011 Secretary's details changed [View PDF]

4 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

2 November 2009 Termination of appointment of Christopher Brierley as a director [View PDF]

2 November 2009 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]