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Company Information for

HERON WAY MANAGEMENT COMPANY LIMITED

19 PRINCES DRIVE, PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
04354435
Private Limited Company
Active

Company Overview

About Heron Way Management Company Ltd
HERON WAY MANAGEMENT COMPANY LIMITED was founded on 2002-01-16 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Heron Way Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HERON WAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 PRINCES DRIVE
PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL31
 
Filing Information
Company Number 04354435
Company ID Number 04354435
Date formed 2002-01-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-11
Return next due 2019-01-25
Type of accounts MICRO
Last Datalog update: 2018-05-13 11:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON WAY MANAGEMENT COMPANY LIMITED

Company Officers of HERON WAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL BUFTON
Director 2015-07-04
ANN CALLAGHAN
Director 2015-07-04
JULIA JACKSON
Director 2015-07-04
BARBARA JONES
Director 2015-07-04
MARJORIE ELIZABETH KIRBY
Director 2015-07-04
STEPHEN RUSSELL WALBURN
Company Secretary 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE DEARDEN
Director 2013-10-05 2018-01-05
GEOFFREY STEPHEN HAWLEY
Company Secretary 2015-07-04 2016-07-01
CHRISTINE PARRY
Company Secretary 2013-10-05 2015-07-04
ANTHONY WALTER BUTLER
Director 2002-01-16 2013-10-04
KENNETH DAVID BANES
Company Secretary 2002-01-16 2013-10-04
L & A REGISTRARS LIMITED
Nominated Director 2002-01-16 2002-01-16
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-01-16 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA JACKSON WINDMILL HEATH LIMITED Director 1992-12-31 CURRENT 1971-09-02 Active
MARJORIE ELIZABETH KIRBY WARRENDALE COTTAGE LTD Director 2004-07-12 CURRENT 2004-07-09 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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE DEARDEN
2017-08-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JACKSON / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELIZABETH KIRBY / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JONES / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CALLAGHAN / 10/08/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BUFTON / 10/08/2016
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 23 TRINITY SQUARE LLANDUDNO CONWY LL30 2RH
2016-07-28AP03SECRETARY APPOINTED MR STEPHEN RUSSELL WALBURN
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HAWLEY
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-03AR0111/01/16 FULL LIST
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE DEARDEN / 01/01/2016
2015-08-25AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BUFTON
2015-08-13AP01DIRECTOR APPOINTED ANN CALLAGHAN
2015-08-13AP01DIRECTOR APPOINTED MRS MARJORIE ELIZABETH KIRBY
2015-08-13AP01DIRECTOR APPOINTED MRS JULIA JACKSON
2015-07-28AP03SECRETARY APPOINTED GEOFFREY STEPHEN HAWLEY
2015-07-28AP01DIRECTOR APPOINTED BARBARA JONES
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE PARRY
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 8 HERON WAY 11 DEGANWY ROAD DEGANWY CONWY LL31 9DH
2015-07-07AA31/03/15 TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-27AR0111/01/15 FULL LIST
2014-07-15AA31/03/14 TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-03AR0111/01/14 FULL LIST
2013-10-10RES13APPOINTMENT OF NEW OFFICER 25/05/2013
2013-10-10AP03SECRETARY APPOINTED CHRISTINE PARRY
2013-10-10AP01DIRECTOR APPOINTED DENISE DEARDEN
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY KENNETH BANES
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM SWN Y WYLAN 29 WARREN DRIVE DEGANWY CONWY LL31 9ST
2013-07-04AA31/03/13 TOTAL EXEMPTION FULL
2013-01-17AR0111/01/13 FULL LIST
2012-06-06AA31/03/12 TOTAL EXEMPTION FULL
2012-01-24AR0106/01/12 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION FULL
2011-01-18AR0106/01/11 FULL LIST
2010-07-13AA31/03/10 TOTAL EXEMPTION FULL
2010-02-18AR0106/01/10 FULL LIST
2009-06-11AA31/03/09 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/03/08 TOTAL EXEMPTION FULL
2008-01-29363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-09-2788(2)RAD 23/08/02--------- £ SI 7@1=7 £ IC 1/8
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERON WAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON WAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON WAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HERON WAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON WAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERON WAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON WAY MANAGEMENT COMPANY 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 (98000 - Residents property management) as HERON WAY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HERON WAY MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON WAY MANAGEMENT COMPANY 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 WAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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