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Company Information for

HERON ESTATES (WEALD) LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
03636043
Private Limited Company
Liquidation

Company Overview

About Heron Estates (weald) Ltd
HERON ESTATES (WEALD) LIMITED was founded on 1998-09-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Heron Estates (weald) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERON ESTATES (WEALD) LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN3
 
Filing Information
Company Number 03636043
Company ID Number 03636043
Date formed 1998-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754762993  
Last Datalog update: 2018-09-05 21:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON ESTATES (WEALD) LIMITED

Company Officers of HERON ESTATES (WEALD) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN WILLIAM FROUDE
Company Secretary 1998-09-22
NORMAN WILLIAM FROUDE
Director 1998-09-22
WENDY JILL FROUDE
Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-09-22 1998-09-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-09-22 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN WILLIAM FROUDE BAY TREE COURT LTD Director 2015-08-14 CURRENT 2015-08-14 Active
NORMAN WILLIAM FROUDE HERON CONSTRUCTION AND DEVELOPMENT LIMITED Director 1992-12-31 CURRENT 1984-09-20 Active
WENDY JILL FROUDE BAY TREE COURT LTD Director 2015-08-14 CURRENT 2015-08-14 Active
WENDY JILL FROUDE HERON CONSTRUCTION AND DEVELOPMENT LIMITED Director 1992-12-31 CURRENT 1984-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2017-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0122/09/15 FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0122/09/14 FULL LIST
2014-05-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13SH0128/02/14 STATEMENT OF CAPITAL GBP 100
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0122/09/13 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0122/09/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0122/09/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-28AR0122/09/10 FULL LIST
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-10-20AR0122/09/09 FULL LIST
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-07363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-18363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-28363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERON ESTATES (WEALD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-22
Appointment of Liquidators2017-11-22
Resolutions for Winding-up2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against HERON ESTATES (WEALD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-21 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 2007-11-13 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2007-11-13 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2007-11-13 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2004-07-05 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-04-29 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-01-31 Satisfied BRITANNIC MONEY PLC
LEGAL CHARGE 2002-08-01 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 2002-08-01 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2001-09-18 Satisfied DUNBAR BANK PLC
DEBENTURE 2001-09-18 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2001-09-18 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 1999-09-21 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1999-09-21 Satisfied DUNBAR BANK PLC
DEBENTURE 1998-12-18 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1998-12-18 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON ESTATES (WEALD) LIMITED

Intangible Assets
Patents
We have not found any records of HERON ESTATES (WEALD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON ESTATES (WEALD) LIMITED
Trademarks
We have not found any records of HERON ESTATES (WEALD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON ESTATES (WEALD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HERON ESTATES (WEALD) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HERON ESTATES (WEALD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHERON ESTATES (WEALD) LIMITEDEvent Date2017-11-22
 
Initiating party Event TypeAppointmen
Defending partyHERON ESTATES (WEALD) LIMITEDEvent Date2017-11-22
Name of Company: HERON ESTATES (WEALD) LIMITED Company Number: 03636043 Nature of Business: Property Development Registered office: 168 Church Road, Hove, East Sussex BN3 2DL Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyHERON ESTATES (WEALD) LIMITEDEvent Date2017-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON ESTATES (WEALD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON ESTATES (WEALD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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