HERONS BONSAI LIMITED
HERONS BONSAI LIMITED is an active private limited company, incorporated on 5 October 1987. The nature of the business includes Plant propagation and two other classifications. The company's registered office is on Wire Mill Lane, Lingfield. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HERONS BONSAI LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02173570 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/10/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WIRE MILL LANE |
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| Address Line 2 | NEWCHAPEL |
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| Post Town | LINGFIELD |
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| County | SURREY |
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| Postcode | RH7 6HJ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01300 - Plant propagation
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
HERONS BONSAI LIMITED
Directors
(The company's officers)
ANGELA CHAN
(~50 year old British national)
WIRE MILL LANE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HJ
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 20/11/2020
MR PETER CHAN
(~83 year old British national)
WIRE MILL LANE, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/1992
Shareholders
(Persons of Significant Control)
Mr Peter Chan
(~83 year old British national)
Wire Mill Lane, Newchapel, Lingfield, Surrey, RH7 6HJ
- Owns between 75% and 100% of the shares.
Notified on 20/12/2016
Connections
(Shared officers)
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)
HERONS BONSAI LIMITED: Maps
Maps show the location of the postcode of the registered office, RH7 6HJ.
Map of HERONS BONSAI LIMITED at local scale
Map of HERONS BONSAI LIMITED at district scale
