Active
Company Information for HERONGATE FITNESS & WELLBEING
2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Name | ||||
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HERONGATE FITNESS & WELLBEING | ||||
Legal Registered Office | ||||
2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT | ||||
Previous Names | ||||
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Company Number | 11231381 | |
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Company ID Number | 11231381 | |
Date formed | 2018-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 29/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:24:18 |
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Officer | Role | Date Appointed |
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CAROLYN JANE BENNETT |
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THOMAS BENNETT |
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BEATRICE GATTI |
Officer | Role | Date Appointed | Date Resigned |
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BEATRICE GATTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG STORY HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-07 | Active | |
KPL HOLDINGS LTD | Director | 2016-10-18 | CURRENT | 2016-04-21 | Active | |
DUCHESS STREET PRODUCTIONS LIMITED | Director | 2015-09-23 | CURRENT | 2014-05-14 | Active | |
KPL PHASE 3 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-14 | Active | |
KPL PHASE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-14 | Active | |
CHALET TINTIN LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
BOB AND CO LTD | Director | 2013-01-01 | CURRENT | 2009-05-22 | Active | |
Q POOTLE 5 LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-04 | Active | |
GLENTHORNE FINANCIAL SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 2008-04-29 | Dissolved 2015-09-22 | |
SILVA FINANCIAL LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-20 | Dissolved 2018-06-19 | |
ORCHARD PROPERTY INVESTMENTS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-06-05 | Active | |
NORTHCROFT FILMS LIMITED | Director | 2001-01-30 | CURRENT | 2000-11-16 | Active | |
ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED | Director | 1997-04-04 | CURRENT | 1988-09-20 | Dissolved 2017-11-07 | |
HMS BEAGLE CLOTHING LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
UDLIVE (2023) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-07 | Active | |
KPL HOLDINGS LTD | Director | 2016-10-18 | CURRENT | 2016-04-21 | Active | |
KERRIDGE PROPERTIES LIMITED | Director | 2016-10-18 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | ||
DIRECTOR APPOINTED MRS SIENA WOODS | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112313810001 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton GU34 1BU United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 4 High Street Alton GU34 1BU United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CESSATION OF CAROLYN JANE BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BEATRICE GATTI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CAROLYN JANE BENNETT AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR JONATHAN TAYLOR | ||
DIRECTOR APPOINTED MRS ANGELA JEAN FORD | ||
DIRECTOR APPOINTED MR JOHN DOUGLAS MURTAGH | ||
DIRECTOR APPOINTED MR JULIAN SYDNEY BIRKETT | ||
DIRECTOR APPOINTED MR MARK ANTONY WESTBROOK | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN AINSLIE MATTHISSEN | ||
APPOINTMENT TERMINATED, DIRECTOR BEATRICE GATTI | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDWIN POULTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE BENNETT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TAYLOR | |
CERTNM | Company name changed herongate fitness & wellbeing LIMITED\certificate issued on 08/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/21 | |
RES15 | CHANGE OF COMPANY NAME 12/09/22 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
CC04 | Statement of company's objects | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Thomas Bennett as a person with significant control on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN AINSLIE MATTHISSEN | |
CH01 | Director's details changed for Mrs Beatrice Gatti on 2019-02-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112313810001 | |
AP01 | DIRECTOR APPOINTED MRS BEATRICE GATTI | |
RES15 | CHANGE OF COMPANY NAME 19/03/18 | |
CERTNM | COMPANY NAME CHANGED HERONGATE WELLBEING & FITNESS CERTIFICATE ISSUED ON 19/03/18 | |
RES15 | CHANGE OF COMPANY NAME 05/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE GATTI | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FITNESS & WELLBEING
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HERONGATE FITNESS & WELLBEING are:
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. |