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Company Information for

HERONGATE PROPERTIES LTD

Suite 66 26 The Hornet, 26 THE HORNET, Chichester, WEST SUSSEX, PO19 7BB,
Company Registration Number
09265054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herongate Properties Ltd
HERONGATE PROPERTIES LTD was founded on 2014-10-15 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Herongate Properties Ltd 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
HERONGATE PROPERTIES LTD
 
Legal Registered Office
Suite 66 26 The Hornet
26 THE HORNET
Chichester
WEST SUSSEX
PO19 7BB
Other companies in PO22
 
Filing Information
Company Number 09265054
Company ID Number 09265054
Date formed 2014-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-26 07:38:10
Primary Source:Companies House
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Companies with same name HERONGATE PROPERTIES LTD
The following companies were found which have the same name as HERONGATE PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERONGATE PROPERTIES INC California Unknown
HERONGATE PROPERTIES LTD. 9 DORIC STREET UNIT 1 AJAX Ontario L1S 7L5 Active Company formed on the 2023-10-24

Company Officers of HERONGATE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
THOMAS SAMUEL ELLIOTT
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY BALCHIN
 Director 2014-10-15 2017-08-01
PAUL SIMON RILEY
 Director 2014-10-15 2015-05-19
LEE ANTHONY BALCHIN
 Director 2014-10-15 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SAMUEL ELLIOTT HOBBS COURT MANAGEMENT COMPANY (YAPTON) LIMITED Director 2016-03-02 CURRENT 2014-08-15 Active
THOMAS SAMUEL ELLIOTT TRADIS HOMES LTD. Director 2010-08-17 CURRENT 2010-08-17 Active - Proposal to Strike off
THOMAS SAMUEL ELLIOTT HERONGATE HOMES LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
THOMAS SAMUEL ELLIOTT HERONGATE LAND & DEVELOPMENTS LTD. Director 1999-06-28 CURRENT 1999-06-28 Liquidation

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-21DS01Application to strike the company off the register
2021-07-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-24PSC05Change to person with significant control
2019-03-05CH01Director's details changed for Mr Thomas Samuel Elliott on 2018-12-17
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 10 a,B,C the Arcade Bognor Regis West Sussex PO21 1LH England
2018-11-24DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-12PSC02Notification of Herongate Homes Limited as a person with significant control on 2017-08-01
2017-09-12PSC07CESSATION OF LEE ANTHONY BALCHIN AS A PSC
2017-09-12PSC07CESSATION OF THOMAS SAMUEL ELLIOTT AS A PSC
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY BALCHIN
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 106
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 105
2015-11-12AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR LEE ANTHONY BALCHIN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY BALCHIN
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON RILEY
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O C/O T W Accountants Dairy Cottage Church Lane Barnham Bognor Regis West Sussex PO22 0BP England
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 105
2014-10-15NEWINCNew incorporation
2014-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HERONGATE PROPERTIES LTD 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 HERONGATE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONGATE PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HERONGATE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of HERONGATE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERONGATE PROPERTIES LTD
Trademarks
We have not found any records of HERONGATE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONGATE PROPERTIES LTD. 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 (99999 - Dormant Company) as HERONGATE PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERONGATE PROPERTIES LTD 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 HERONGATE PROPERTIES LTD 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 HERONGATE PROPERTIES LTD 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 PO19 7BB