Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERALD PARK AMENITY LIMITED
Company Information for

HERALD PARK AMENITY LIMITED

NANTWICH COURT, HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RH,
Company Registration Number
02419286
Private Limited Company
Active

Company Overview

About Herald Park Amenity Ltd
HERALD PARK AMENITY LIMITED was founded on 1989-09-04 and has its registered office in Nantwich. The organisation's status is listed as "Active". Herald Park Amenity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERALD PARK AMENITY LIMITED
 
Legal Registered Office
NANTWICH COURT
HOSPITAL STREET
NANTWICH
CHESHIRE
CW5 5RH
Other companies in CW5
 
Filing Information
Company Number 02419286
Company ID Number 02419286
Date formed 1989-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERALD PARK AMENITY LIMITED
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.

Company Officers of HERALD PARK AMENITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TIMOTHY BUTLER
 Company Secretary 1994-04-05
TIMOTHY JAMES WILTON MORGAN
 Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY BAKER
 Director 2001-10-01 2010-08-20
NEIL JOHN DUNCAN LAMONT
 Director 1993-08-25 2001-10-01
DAVID HALBANE CHESHIRE
 Company Secretary 1993-08-25 1994-04-05
JOHN MARTIN PARISH
 Company Secretary 1993-07-02 1993-08-25
ANTHONY MICHAEL MIDGEN
 Director 1993-07-02 1993-08-25
SELWYN ISAAC MIDGEN
 Director 1993-07-02 1993-08-25
JOHN EDWARD HARPER
 Company Secretary 1991-09-04 1993-07-02
JOHN EDWARD HARPER
 Director 1991-09-04 1993-07-02
SHIRLEY SUMNER
 Director 1991-09-04 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMOTHY BUTLER SIGNET (OVERTON) LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-23 Dissolved 2014-07-01
TIMOTHY JAMES WILTON MORGAN TSME LIMITED Director 2001-10-18 CURRENT 2001-10-08 Active
TIMOTHY JAMES WILTON MORGAN PRIMESTAR SCIENTIFIC LTD Director 2001-10-15 CURRENT 2001-10-08 Active - Proposal to Strike off
TIMOTHY JAMES WILTON MORGAN EUROSTAR SCIENTIFIC LIMITED Director 1998-11-06 CURRENT 1998-11-06 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
2023-09-08Termination of appointment of Andrew Timothy Butler on 2023-09-01
2023-09-08CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-03AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-13AR0104/09/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AP01DIRECTOR APPOINTED TIMOTHY JAVIES WILTON MORGAN
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2010-09-20AR0104/09/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0104/09/09 ANNUAL RETURN FULL LIST
2009-08-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363sReturn made up to 04/09/08; no change of members
2008-08-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-12288bDIRECTOR RESIGNED
2002-09-12363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-10-12363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-2988(2)RAD 24/09/98--------- £ SI 6@1=6 £ IC 6/12
1998-09-28363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-17363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1996-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-28363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-28363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-07363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1995-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1995-03-07SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/92
1995-01-06288NEW SECRETARY APPOINTED
1995-01-06363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1995-01-06363(288)SECRETARY RESIGNED
1994-07-18363bRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1994-05-04363bRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1994-01-26DISS40STRIKE-OFF ACTION DISCONTINUED
1993-12-07GAZ1FIRST GAZETTE
1993-09-14288SECRETARY RESIGNED
1993-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-14288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-30287REGISTERED OFFICE CHANGED ON 30/08/93 FROM: PO BOX 5, GREYSTONES, BARTHOMLEY ROAD, AUDLEY, STOKE ON TRENT, STAFFS, ST7 8HX.
1993-08-09288NEW DIRECTOR APPOINTED
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 HERALD PARK AMENITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1993-12-07
Fines / Sanctions
No fines or sanctions have been issued against HERALD PARK AMENITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERALD PARK AMENITY 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HERALD PARK AMENITY LIMITED

Intangible Assets
Patents
We have not found any records of HERALD PARK AMENITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERALD PARK AMENITY LIMITED
Trademarks
We have not found any records of HERALD PARK AMENITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERALD PARK AMENITY 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 HERALD PARK AMENITY 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 HERALD PARK AMENITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHERALD PARK AMENITY LIMITEDEvent Date1993-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERALD PARK AMENITY 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 HERALD PARK AMENITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CW5 5RH