HERONSBROOK HOMES LIMITED - BAGSHOT


Company Profile Company Filings

Overview

HERONSBROOK HOMES LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
HERONSBROOK HOMES LIMITED was incorporated 18 years ago on 01/06/2001 and has the registered number: 04227308. The accounts status is SMALL and accounts are next due on 31/10/2019.

HERONSBROOK HOMES LIMITED - BAGSHOT

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

UNIT 17
BAGSHOT
SURREY
GU19 5HP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MERRY Oct 1969 British Director 2003-09-02 CURRENT
MR CHARLES JAMES WOOLDRIDGE Oct 1988 British Director 2016-11-14 CURRENT
MR GRAHAM WOOLDRIDGE May 1960 British Director 2010-10-24 CURRENT
BEN KING Jun 1983 British Director 2007-09-14 CURRENT
MR PETER JOHN MERRY Oct 1969 British Secretary 2003-09-02 CURRENT
MR LEE ATKINS May 1974 British Director 2001-12-01 UNTIL 2006-03-17 RESIGNED
NICHOLAS BRISTER Oct 1973 British Director 2001-06-01 UNTIL 2005-09-29 RESIGNED
MR IAN WOOLDRIDGE Nov 1958 British Director 2001-06-01 UNTIL 2010-10-23 RESIGNED
MR DOMINIC SIMON MICHAEL PARKER Oct 1965 British Director 2005-05-03 UNTIL 2006-05-11 RESIGNED
MR PAUL SIDLEY Jan 1950 British Director 2002-08-01 UNTIL 2012-12-20 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Secretary 2001-06-01 UNTIL 2001-06-01 RESIGNED
MR MUKESH PHAKEY Aug 1951 British Secretary 2001-06-01 UNTIL 2003-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Wooldridge 2016-04-06 5/1960 Significant influence or control
Panther 1919 Ltd 2016-04-06 Bagshot   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLDRIDGE CONTRACTORS LIMITED SURREY Active FULL 41202 - Construction of domestic buildings
PANTHER 1919 LIMITED ESTATE, BAGSHOT Active GROUP 70100 - Activities of head offices
WOOLDRIDGE ECOTEC LIMITED ESTATE, BAGSHOT Active FULL 43110 - Demolition
WOOLDRIDGE PLANT LIMITED ESTATE, BAGSHOT Active FULL 43999 - Other specialised construction activities n.e.c.
WOOLDRIDGE LIMITED BAGSHOT Active DORMANT 82990 - Other business support service activities n.e.c.
WOOLDRIDGE CONSTRUCTION LIMITED BAGSHOT Active SMALL 41100 - Development of building projects
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THORNEY HEDGE MANAGEMENT COMPANY LIMITED BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
FARLEY CLOSE MANAGEMENT COMPANY LTD BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management