Company Information for HERONPOINT PROPERTY LIMITED
ROUNDWOOD FARM BENTLEY LANE, STUTTON, IPSWICH, SUFFOLK, IP9 2SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HERONPOINT PROPERTY LIMITED | |
Legal Registered Office | |
ROUNDWOOD FARM BENTLEY LANE STUTTON IPSWICH SUFFOLK IP9 2SY Other companies in IP9 | |
Company Number | 05032476 | |
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Company ID Number | 05032476 | |
Date formed | 2004-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS EDWARDS |
||
JAMES EDWARDS |
||
KENNETH FERRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARK LUMMIS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY BARNS MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-07 | Active | |
AML INVESTMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2013-12-05 | Dissolved 2017-02-14 | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
WOADGUARD LIMITED | Director | 2011-06-20 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
NEWDEX LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
OAKWOOD CONSULTANTS LIMITED | Director | 2006-10-25 | CURRENT | 2005-11-03 | Active | |
ROUNDWOOD RESTORATIONS LIMITED | Director | 2002-01-01 | CURRENT | 2001-11-26 | Active | |
NORSON CONSTRUCTION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CHAPTER BUILD GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
DE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-09-11 | CURRENT | 2013-08-29 | Active | |
WOADGUARD LIMITED | Director | 2011-05-30 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
SOUTHQUAY ENTERPRISES LIMITED | Director | 2005-09-26 | CURRENT | 2005-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Roundwood Farm Bently Lane Ipswich Suffolk IP9 2SY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Roundwood Farm Bently Lane Ipswich Suffolk IP9 2SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adrian Mark Lummis on 2015-01-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FARRIS / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARDS / 15/02/2010 | |
363a | Return made up to 03/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-02-29 | £ 20,656 |
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Creditors Due Within One Year | 2011-03-01 | £ 20,656 |
Creditors and other liabilities
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 HERONPOINT PROPERTY LIMITED
Called Up Share Capital | 2012-02-29 | £ 300 |
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Called Up Share Capital | 2011-03-01 | £ 300 |
Fixed Assets | 2012-02-29 | £ 20,956 |
Fixed Assets | 2011-03-01 | £ 20,956 |
Shareholder Funds | 2012-02-29 | £ 300 |
Shareholder Funds | 2011-03-01 | £ 300 |
Tangible Fixed Assets | 2012-02-29 | £ 20,956 |
Tangible Fixed Assets | 2011-03-01 | £ 20,956 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERONPOINT PROPERTY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERONPOINT PROPERTY LIMITED | Event Date | 2013-03-05 |
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. |