Company Information for

HERONPOINT PROPERTY LIMITED

ROUNDWOOD FARM BENTLEY LANE, STUTTON, IPSWICH, SUFFOLK, IP9 2SY,

Company Registration Number

05032476

Private Limited Company

Active

About Heronpoint Property Ltd

HERONPOINT PROPERTY LIMITED was founded on 2004-02-03 and has its registered office in Ipswich. The organisation's status is listed as "Active". Heronpoint Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HERONPOINT PROPERTY LIMITED
Legal Registered Office
ROUNDWOOD FARM BENTLEY LANE
STUTTON
IPSWICH
SUFFOLK
IP9 2SY
Other companies in IP9

Filing Information

Company Number05032476
Date formed2004-02-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 15:24:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Edwards Director DIRS 2004-04-02 ENGLAND
James Edwards Director DIRECTOR 2004-04-02 ENGLAND
Kenneth Ferris Director BUSINESMAN 2004-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Mark Lummis Company Secretary 2004-04-02 2015-01-01
Same-day Company Services Limited Nominated Secretary 2004-02-03 2004-04-02
Wildman & Battell Limited Nominated Director 2004-02-03 2004-04-02

Related Directorships for Douglas Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Edwards CHANTRY BARNS MANAGEMENT LIMITEDDirector 2015-06-01 CURRENT 2005-12-07 Active
Douglas Edwards AML INVESTMENTS LIMITEDDirector 2014-12-02 CURRENT 2013-12-05 Dissolved 2017-02-14
Douglas Edwards KEQ DEVELOPMENTS LIMITEDDirector 2014-11-04 CURRENT 2014-11-04 Active
Douglas Edwards HAE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
Douglas Edwards LE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
Douglas Edwards SAE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
Douglas Edwards HEE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
Douglas Edwards GE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
Douglas Edwards TE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
Douglas Edwards KEQ EDWARDS FINANCE LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Douglas Edwards JE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Douglas Edwards DE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Douglas Edwards KEQ MALTINGS LTDDirector 2013-08-29 CURRENT 2013-08-29 Active
Douglas Edwards WOADGUARD LIMITEDDirector 2011-06-20 CURRENT 2011-05-10 Active - Proposal to Strike off
Douglas Edwards NEWDEX LIMITEDDirector 2011-05-12 CURRENT 2011-05-06 Active - Proposal to Strike off
Douglas Edwards NATIONWIDE METAL RECYCLING LIMITEDDirector 2007-09-26 CURRENT 2007-09-26 Active
Douglas Edwards EASCO LIMITEDDirector 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
Douglas Edwards OAKWOOD CONSULTANTS LIMITEDDirector 2006-10-25 CURRENT 2005-11-03 Active
Douglas Edwards ROUNDWOOD RESTORATIONS LIMITEDDirector 2002-01-01 CURRENT 2001-11-26 Active

Related Directorships for James Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edwards NORSON CONSTRUCTION HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 2016-08-15 Active
James Edwards CHAPTER BUILD GROUP LIMITEDDirector 2016-08-15 CURRENT 2016-08-15 Active
James Edwards KEQ DEVELOPMENTS LIMITEDDirector 2014-12-02 CURRENT 2014-11-04 Active
James Edwards HAE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
James Edwards LE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
James Edwards SAE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
James Edwards HEE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
James Edwards GE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
James Edwards TE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
James Edwards KEQ EDWARDS FINANCE LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
James Edwards JE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
James Edwards DE NOMINEES LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
James Edwards KEQ MALTINGS LTDDirector 2013-09-11 CURRENT 2013-08-29 Active
James Edwards WOADGUARD LIMITEDDirector 2011-05-30 CURRENT 2011-05-10 Active - Proposal to Strike off
James Edwards NATIONWIDE METAL RECYCLING LIMITEDDirector 2007-09-26 CURRENT 2007-09-26 Active
James Edwards EASCO LIMITEDDirector 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
James Edwards SOUTHQUAY ENTERPRISES LIMITEDDirector 2005-09-26 CURRENT 2005-05-31 Active