HERONS WOOD PROPERTIES LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY GU9 7PT- Active
- Private Limited Company
- Company No. 00829132
- Last Updated: 01 Mar 2024
Company Profile
HERONS WOOD PROPERTIES LIMITED was incorporated on Friday, November 27, 1964 as a Private Limited Company with registered address in SURREY. HERONS WOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 59 years 11 months and 11 days.
| Name | HERONS WOOD PROPERTIES LIMITED |
|---|---|
| Company number | 00829132 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tobias Carey Cracknell Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Valerie Ann Churston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against HERONS WOOD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONS WOOD PROPERTIES LIMITED | 27 Nov 1964 |