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Home > England & Wales Companies > HERONWOOD PROPERTIES LIMITED
Company Information for

HERONWOOD PROPERTIES LIMITED

MILL HOUSE CENTRE, 108 COMMERCIAL ROAD TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
Company Registration Number
03895980
Private Limited Company
Active

Company Overview

About Heronwood Properties Ltd
HERONWOOD PROPERTIES LIMITED was founded on 1999-12-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Heronwood Properties 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
HERONWOOD PROPERTIES LIMITED
 
Legal Registered Office
MILL HOUSE CENTRE
108 COMMERCIAL ROAD TOTTON
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
Other companies in SO40
 
Filing Information
Company Number 03895980
Company ID Number 03895980
Date formed 1999-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932998081  
Last Datalog update: 2024-05-05 11:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONWOOD PROPERTIES LIMITED
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Companies with same name HERONWOOD PROPERTIES LIMITED
The following companies were found which have the same name as HERONWOOD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERONWOOD PROPERTIES LLC 16615 MAPLE CIRCLE LAKE OSWEGO OR 97034 Active Company formed on the 2009-08-05
HERONWOOD PROPERTIES LIMITED 1ST FLOOR AI MCDONNELL AUTIONEERS CASTLE STREET CASTLEBAR CO. MAYO. CASTLEBAR, MAYO, IRELAND Active Company formed on the 2016-06-22

Company Officers of HERONWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUY NEWMAN
 Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
CYNTHIA NEWMAN
 Company Secretary 2000-02-29 2014-07-04
CYNTHIA NEWMAN
 Director 2000-02-29 2014-07-04
ROGER JAMES NEWMAN
 Director 2000-02-29 2014-07-04
SARAH ANNE ROSS
 Director 2000-02-29 2011-06-29
GURJINDER SINGH TAKHAR
 Company Secretary 1999-12-17 2000-02-29
ANDREW EDWARD HEATHCOCK
 Director 1999-12-17 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GUY NEWMAN RGN PMC LTD Director 2012-06-14 CURRENT 2012-06-14 Active
ROBERT GUY NEWMAN RAN INVESTMENT PROPERTIES LIMITED Director 2009-09-01 CURRENT 2009-08-18 Active
ROBERT GUY NEWMAN VALLEY LAW LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ROBERT GUY NEWMAN NEWMAN INVESTMENT PROPERTIES LIMITED Director 2000-02-29 CURRENT 1999-04-30 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
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038959800010
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038959800011
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038959800009
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959800012
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2500
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2500
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-21CH01Director's details changed for Mr Robert Guy Newman on 2016-08-01
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959800009
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2500
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2500
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15TM02Termination of appointment of Cynthia Newman on 2014-07-04
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NEWMAN
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA NEWMAN
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-06AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25MG01Particulars of a mortgage or charge / charge no: 8
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-08MG01Particulars of a mortgage or charge / charge no: 7
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSS
2011-03-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0108/12/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA NEWMAN / 22/03/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY NEWMAN / 22/03/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES NEWMAN / 22/03/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ROSS / 22/03/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA NEWMAN / 22/03/2010
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 112 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AD
2010-01-19AR0109/12/09 FULL LIST
2009-03-12363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2009-02-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04AUDAUDITOR'S RESIGNATION
2005-02-28363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-12-02CERTNMCOMPANY NAME CHANGED NEWMANS (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 02/12/03
2003-09-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERONWOOD PROPERTIES 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 HERONWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-02-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-12-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-08-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2001-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-05-26 Satisfied SUZUKI FINANCIAL SERVICES LIMITED
LEGAL MORTGAGE 2000-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2000-02-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 HERONWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HERONWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of HERONWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONWOOD PROPERTIES 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 (41100 - Development of building projects) as HERONWOOD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HERONWOOD PROPERTIES 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 HERONWOOD PROPERTIES 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 HERONWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO40 3AE