HERONSIDE LIMITED

Profile HERONSIDE LIMITED

Actual on 01.09.2021
Company name
HERONSIDE LIMITED
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Company number
02387290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 May 1989
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
1 WINDSOR COTTAGES, HERODSFOOT, CORNWALL, ENGLAND, LISKEARD, PL14 4QU
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PSC and Officers HERONSIDE LIMITED

Officers

(as of 19.09.2020)

COAKLEY, Alfred
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: 1 Windsor Cottages Herodsfoot, Liskeard, England, Cornwall, PL14 4QU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Lorry Driver
Country of residence: United Kingdom
LAWRENCE, Richard
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: 1 Windsor Cottages Herodsfoot, Liskeard, England, Cornwall, PL14 4QU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Property Landlord
Country of residence: United Kingdom
GIST, Martin Shaun
Status: Not active
Resigned on: Friday, 26 September 2003
Correspondence address: 27 Larch Close, Bridgwater, Somerset, TA6 4UY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Financial Adviser
JONES, Rosemary
Status: Not active
Resigned on: Friday, 26 September 2003
Correspondence address: 53 York Road, Paignton, Devon, TQ4 5NN
Role: Secretary
JONES, Rosemary
Status: Not active
Resigned on: Friday, 26 September 2003
Correspondence address: 53 York Road, Paignton, Devon, TQ4 5NN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Office Administrator
HILL, Maureen
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Monday, 01 February 2010
Correspondence address: 8a Well Street, Callington, Cornwall, PL17 7AU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: None
Country of residence: England
BURROWS, Judith Marion
Status: Not active
Appointed on: Wednesday, 04 August 2010
Resigned on: Monday, 19 May 2014
Correspondence address: 8a Well Street, Callington, England, Cornwall, PL17 7AU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: None
Country of residence: England
DOWNING, Suzan Margaret
Status: Not active
Appointed on: Wednesday, 04 August 2010
Resigned on: Monday, 19 May 2014
Correspondence address: 8a Well Street, Callington, England, Cornwall, PL17 7AU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: England
MERISON, Peter
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: 8 Well Street, Callington, England, Cornwall, PL17 7AU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
MERISON, Peter
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: 8 Well Street, Callington, United Kingdom, Cornwall, PL17 7AU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
BURROWS, Judith Marion
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 01 April 2008
Correspondence address: 103 Prince Andrew Way, Ascot, Berkshire, SL5 8NH
Nationality: British
Role: Secretary
Occupation: Sales Manager
BURROWS, Judith Marion
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 01 April 2008
Correspondence address: 103 Prince Andrew Way, Ascot, Berkshire, SL5 8NH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales Manager
Country of residence: England
BURROWS, Anthony James
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Wednesday, 04 August 2010
Correspondence address: 1 Hurdon Road, MS S M DOWNING, Launceston, England, Cornwall, PL15 9DA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement