Heronwood Properties Limited (registration number 03895980) is a private limited company started on 1999-12-17. This firm has its registered office at Mill House Centre, 108 Commercial Road Totton, Southampton SO40 3AE. Having undergone a change in 2003-12-02, the previous name the firm used was Newmans (Southampton) Limited. Heronwood Properties Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name Heronwood Properties Limited
Number 03895980
Date of Incorporation: 1999-12-17
End of financial year: 31 December
Address: Mill House Centre, 108 Commercial Road Totton, Southampton, SO40 3AE
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this firm, we can name: Robert N. (appointed on 29 February 2000). The official register reports 1 person of significant control - Valley Law Limited, a corporation that is located at Mill House Centre, 108 Commercial Road, Totton, SO40 3AE Southampton, Hampshire. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 646,978 523,826 602,272 514,865 867,772 - -
Fixed Assets 3,340,181 3,394,933 4,547,792 4,680,374 2,521,374 2,517,888 2,980,000
Total Assets Less Current Liabilities 3,705,863 3,769,551 5,015,087 5,107,450 3,129,724 3,149,722 3,223,882

People with significant control

Valley Law Limited
6 April 2016
Address C/O Heronwood Properties Limited Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05012021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 26th, February 2024 | accounts
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