HERONE BUILDING & DEVELOPMENT CO. LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
HERONE BUILDING & DEVELOPMENT CO. LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
HERONE BUILDING & DEVELOPMENT CO. LIMITED was incorporated 66 years ago on 03/06/1957 and has the registered number: 00585016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HERONE BUILDING & DEVELOPMENT CO. LIMITED was incorporated 66 years ago on 03/06/1957 and has the registered number: 00585016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HERONE BUILDING & DEVELOPMENT CO. LIMITED - WICKFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ROBERT WATSON | Jun 1967 | British | Director | 2020-06-01 | CURRENT |
| MR ROGER KEITH WATSON | Nov 1936 | British | Director | CURRENT | |
| MR NEIL RODNEY WATSON | Apr 1939 | British | Director | CURRENT | |
| MR JONATHAN NEIL WATSON | Feb 1971 | British | Director | 2020-06-01 | CURRENT |
| MR ROGER KEITH WATSON | Nov 1936 | British | Secretary | CURRENT | |
| MRS HELENA DORIS WATSON | Apr 1912 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Rodney Watson | 2016-04-06 | 4/1939 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Keith Watson | 2016-04-06 | 11/1936 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 823,253 Cash 1,404,867 equity |
| ACCOUNTS - Final Accounts | 2023-04-01 | 30-06-2022 | 552,498 Cash 1,245,095 equity |
| ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 1,282,342 Cash 1,398,476 equity |
| Abbreviated Company Accounts - HERONE BUILDING & DEVELOPMENT CO. LIMITED | 2016-03-31 | 30-06-2015 | £755,474 Cash £1,473,972 equity |