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Home > England & Wales Companies > HERON CREEK LIMITED
Company Information for

HERON CREEK LIMITED

457 LICHFIELD ROAD, SUTTON COLDFIELD, B74 4DJ,
Company Registration Number
02083233
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heron Creek Ltd
HERON CREEK LIMITED was founded on 1986-12-11 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Heron Creek Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERON CREEK LIMITED
 
Legal Registered Office
457 LICHFIELD ROAD
SUTTON COLDFIELD
B74 4DJ
Other companies in PL8
 
Filing Information
Company Number 02083233
Company ID Number 02083233
Date formed 1986-12-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON CREEK LIMITED
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Companies with same name HERON CREEK LIMITED
The following companies were found which have the same name as HERON CREEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON CREEK LLC 268 LAKE RD Saratoga BALLSTON LAKE NY 12019 Active Company formed on the 2007-01-08
HERON CREEK PRODUCTIONS, INC. 130 WEST 57TH ST. #5B NEW YORK NY 10019 Active Company formed on the 1994-10-06
HERON CREEK CONDOMINIUMS OWNERS' ASSOCIATION 15350 SW SEQUOIA PARKWAY #200 PORTLAND OR 97224 Active Company formed on the 2006-08-24
HERON CREEK STUDIO LLC 3020 SW 66TH AVE PORTLAND OR 97225 Active Company formed on the 2014-12-15
HERON CREEK, L.L.C. 545 RAINIER BLVD N #9 ISSAQUAH WA 980270000 Active Company formed on the 1999-01-12
HERON CREEK PARTNERS, LLC 1620 N MAMER RD BLDG B SPOKANE VALLEY WA 99216 Dissolved Company formed on the 2005-12-30
HERON CREEK APARTMENTS , LLC 120 W CATALDO AVE #100 SPOKANE WA 992010000 Active Company formed on the 2006-04-13
HERON CREEK COTTAGE LLC 9933 NE LAFAYETTE AVE BAINBRIDGE IS WA 981104122 Dissolved Company formed on the 2015-01-05
Heron Creek Investment Group LLC 870 RIVER RD WEST POINT VA 23181 Active Company formed on the 2007-03-10
HERON CREEK FARM, LLC 3940 DAWLEY RD VIRGINIA BEACH VA 23457 Active Company formed on the 2011-09-23
HERON CREEK FARM, LLC 3300 RIVERSIDE DRIVE SUITE 100 COLUMBUS OH 43221 Active Company formed on the 2013-01-15
HERON CREEK PROPERTIES, LTD 719 LANCASTER ROAD - THORNVILLE OH 43076 Active Company formed on the 2000-08-11
Heron Creek Station LLC Delaware Unknown
Heron Creek Homeowners Association, Inc. Delaware Unknown
HERON CREEK ENTERPRISES, INC. Revoked Company formed on the 2015-02-24
HERON CREEK, LLC 4427 DEL PRADO BOULEVARD CAPE CORAL FL 33904 Inactive Company formed on the 2005-09-30
HERON CREEK NORTH PORT OUTPARCEL LLC 4801 PGA BOULEVARD PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2008-12-22
HERON CREEK HOMEOWNERS ASSOCIATION, INC. 4885 N. WICKHAM ROAD MELBOURNE FL 32940 Active Company formed on the 2011-12-14
HERON CREEK 3S, LLC 2105 PARK AVE NORTH WINTER PARK FL 32789 Inactive Company formed on the 2002-12-17
HERON CREEK HOMEOWNERS ASSOCIATION, INC. 120 CHARLOTTE ST ST. AUGUSTINE FL 32084 Inactive Company formed on the 1987-01-12

Company Officers of HERON CREEK LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN ADAMS
 Company Secretary 2006-01-01
JOHN MARTIN ADAMS
 Director 1998-12-10
IAN DAVID GIBSON
 Director 2016-06-13
RICHARD MORGAN
 Director 1994-02-21
DAVID RHYS THOMAS
 Director 2000-01-18
RICHARD HARRY UNWIN
 Director 2000-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDWINA JOYCE TATTERSALL
 Director 1993-08-25 2016-06-20
RICHARD MORGAN
 Company Secretary 2001-04-23 2006-01-01
FRANCIS VIVIAN KERSHAW VINE
 Director 1993-08-25 2000-07-11
TIMOTHY JOHN WALL
 Company Secretary 1993-08-25 2000-01-18
TIMOTHY JOHN WALL
 Director 1991-04-11 2000-01-18
PHILIP EWBANK SHEPPARD
 Director 1991-04-11 1998-12-10
THOMAS WILLIAM HAND
 Director 1991-04-11 1994-02-21
MICHAEL KENNETH PEARSON
 Company Secretary 1991-04-11 1993-08-25
MICHAEL KENNETH PEARSON
 Director 1991-04-11 1993-08-25
JOHN MICHAEL GRANTHAM TATTERSALL
 Director 1991-04-11 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORGAN INNOVATION MEDICAL LIMITED Director 2006-02-15 CURRENT 2006-01-10 Active
RICHARD MORGAN SHEKINAH TRADING LIMITED Director 2003-08-28 CURRENT 2003-08-28 Active
RICHARD MORGAN SHEKINAH MISSION (PLYMOUTH) LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 2 Heron Creek Yealm Road Newton Ferrers Devon PL8 1BJ
2020-12-14AP03Appointment of Mr Ziad Al-Salihi as company secretary on 2020-12-14
2020-12-14TM02Termination of appointment of John Martin Adams on 2020-12-14
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA JOYCE TATTERSALL
2016-06-17AP01DIRECTOR APPOINTED IAN DAVID GIBSON
2016-04-18AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-19AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-20AR0111/04/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-19AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-19CH01Director's details changed for Richard Harry Unwin on 2012-01-01
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-14AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS THOMAS / 01/01/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 01/01/2011
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY UNWIN / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS THOMAS / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JOYCE TATTERSALL / 01/01/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ADAMS / 01/01/2010
2009-08-20AA31/12/08 TOTAL EXEMPTION FULL
2009-05-11363aANNUAL RETURN MADE UP TO 11/04/09
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2008-04-28363aANNUAL RETURN MADE UP TO 11/04/08
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-02363sANNUAL RETURN MADE UP TO 11/04/07
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sANNUAL RETURN MADE UP TO 11/04/06
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sANNUAL RETURN MADE UP TO 11/04/05
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363sANNUAL RETURN MADE UP TO 11/04/04
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sANNUAL RETURN MADE UP TO 11/04/03
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-08363sANNUAL RETURN MADE UP TO 11/04/02
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363sANNUAL RETURN MADE UP TO 11/04/01
2001-04-12288bDIRECTOR RESIGNED
2001-04-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: FLAT 3 HERON CREEK YEALM ROAD NEWTON FERRERS DEVON PL8 1BJ
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sANNUAL RETURN MADE UP TO 11/04/00
2000-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-23288aNEW DIRECTOR APPOINTED
1999-04-09363sANNUAL RETURN MADE UP TO 11/04/99
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04288bDIRECTOR RESIGNED
1999-01-28288aNEW DIRECTOR APPOINTED
1998-04-15363sANNUAL RETURN MADE UP TO 11/04/98
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-24363sANNUAL RETURN MADE UP TO 11/04/97
1997-02-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/96
1996-06-23363sANNUAL RETURN MADE UP TO 11/04/96
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-11363sANNUAL RETURN MADE UP TO 11/04/95
1994-04-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-11363sANNUAL RETURN MADE UP TO 11/04/94
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HERON CREEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON CREEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON CREEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON CREEK LIMITED

Intangible Assets
Patents
We have not found any records of HERON CREEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON CREEK LIMITED
Trademarks
We have not found any records of HERON CREEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON CREEK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HERON CREEK LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HERON CREEK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON CREEK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON CREEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B74 4DJ