HERON CARPENTRY LIMITED
HERON CARPENTRY LIMITED is an active private limited company, incorporated on 6 June 2011. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Purley Way, Croydon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HERON CARPENTRY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07659096 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/06/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O ABLE & YOUNG LTD, AIRPORT HOUSE |
---|
Address Line 2 | PURLEY WAY |
---|
Post Town | CROYDON |
---|
Country | ENGLAND |
---|
Postcode | CR0 0XZ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 04/07/2017 |
---|
Last Made Up Date | 06/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
HERON CARPENTRY LIMITED
Directors
(The company's officers)
MR GERARD HERON
(~44 year old British national)
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 06/06/2011
MRS RENA NICOLA HERON
(~55 year old British national)
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2013
MRS RENA NICOLA HERON
C/O ABLE & YOUNG LTD, AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
Appointed on 31/07/2011
Shareholders
(Persons of Significant Control)
Mrs Rena Nicola Heron
(~55 year old British national)
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gerard Heron
(~44 year old British national)
C/O Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERON CARPENTRY LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 0XZ.
Map of HERON CARPENTRY LIMITED at local scale
Map of HERON CARPENTRY LIMITED at district scale
More Companies in CR0 0XZ
Other companies with registered offices in CR0 0XZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)