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HERON LAND DEVELOPMENTS LIMITED

Learn more about HERON LAND DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF

HERON LAND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644366
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.02.20
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1998.09.30
BARRATT HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.12.01
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.12.23
STUART ROY HUSSEY & CHRISTOPHER JOHN HUSSEY
LEGAL CHARGE - Outstanding on 2004.10.22
BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A DEED OF ASSIGNMENT - Outstanding on 2010.07.16
INVESTEC BANK PLC
DEPOSIT ACCOUNT CHARGE AGREEMENT - Outstanding on 2010.08.17
INVESTEC BANK PLC (THE LENDER)
DEED OF SUB-CHARGE AND SECURITY ASSIGNMENT - Outstanding on 2013.03.19
INVESTEC BANK PLC (THE LENDER)
ACCOUNT CHARGE - Outstanding on 2013.03.19
INVESTEC BANK PLC
- Outstanding on 2014.06.07
INVESTEC BANK PLC
- Outstanding on 2014.06.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 35995071
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006443660035
Form type: MR01
Date: 2014.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006443660034
Form type: MR01
Date: 2014.06.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS
Form type: TM01
Date: 2014.01.13
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DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WILTSHIRE
Form type: TM01
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.09.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR EVANS / 27/09/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
Form type: CH03
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
Form type: CH01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
Form type: AD01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
Form type: CH01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.09.07
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYDN CHESTER / 31/01/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BAILEY / 31/01/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TREVOR EVANS / 31/01/2010
Form type: CH01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.28
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DIRECTOR APPOINTED MR CLIVE ROYSTON WILTSHIRE
Form type: AP01
Date: 2009.11.03
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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DIRECTOR APPOINTED STEVEN TREVOR EVANS
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR CAHIT ATASOY
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAILEY / 31/03/2008
Form type: 288c
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTER / 31/03/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24

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Company directors and board members:

LIONEL HARVEY ZELTSER (current)
Secretary, 2002.05.15
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEPHEN PHILIP BAILEY (current)
Director, MANAGING DIRECTOR, 1992.12.04
HERON HOUSE, THORNBURY OFFICE PARK MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
PAUL HAYDN CHESTER (current)
Director, LAND AND PLANNING DIRECTOR, 2005.12.01
HERON HOUSE, THORNBURY OFFICE PARK MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
GERALD MAURICE RONSON (current)
Director, 1992.12.04
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL SIMON SAMSON (current)
Director, SOLICITOR, 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEVEN ANDREW BROWN (resigned)
Secretary, 2000.01.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
MARK STEPHEN FENCHELLE (resigned)
Secretary, 1996.09.27 - 1999.12.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
SARAH ISABEL HAMPTON (resigned)
Secretary, 1992.12.04 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
CHRISTOPHER JOHN MORTON (resigned)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (resigned)
Secretary, 1993.04.22 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
CAHIT KEMAL ATASOY (resigned)
Director, DIRECTOR OF PROJECTS AND CONST, 2006.08.14 - 2008.12.24
17 OAKLANDS AVENUE BROOKMANS PARK , HATFIELD
AL9 7UH, HERTFORDSHIRE
STEVEN ANDREW BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
DAVID JOHN CARDEN (resigned)
Director, CHARTERED SURVEYOR, 1995.01.20 - 1996.03.29
10 MILLFIELD GREAT CHART , ASHFORD
TN23 2GW, KENT
STEVEN TREVOR EVANS (resigned)
Director, DEVELOPMENT DIRECTOR, 2009.03.17 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
ALAN IRVING GOLDMAN (resigned)
Director, CO DIRECTOR, 1992.12.04 - 2003.12.31
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (resigned)
Director, SOLICITOR, 2008.02.11 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL JOHN KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
KEITH NIGEL LARKIN (resigned)
Director, GROUP PLANNING DIRECTOR, 1992.12.04 - 2005.11.16
HILL VIEW COTTAGE WATERLEY BOTTOM , NORTH NIBLEY NR DURSLEY
GL11, GLOUCS
PETER GEORGE HENRY LEWIS (resigned)
Director, 1992.12.04 - 1993.07.26
MULBERRY HOUSE HIGH STREET IRON ACTON , BRISTOL
BS17 1UQ, AVON
SIMON LYNTON JENKINS (resigned)
Director, QUANTITY SURVEYOR, 1995.01.20 - 2002.04.25
CROWS NEST CLIFTONWOOD TERRACE , BRISTOL
BS8 4TZ, AVON
MICHAEL HENRY MARX (resigned)
Director, 1993.09.21 - 1993.12.04
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
ROBERT ALAN WATTS (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.12.04 - 1994.03.25
19 UPLANDS ROAD WEST MOORS , FERNDOWN
BH22 0BB, DORSET
ROBERT GORDON WILSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1993.09.30
LITTLE MULLIONS , ALDSWORTH
GL54 3QP, GLOUCESTERSHIRE
CLIVE ROYSTON WILTSHIRE (resigned)
Director, DEVELOPMENT DIRECTOR, 2009.10.20 - 2012.07.31
HERON HOUSE, THORNBURY OFFICE PARK MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
MARTIN GEORGE WOOD (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.18 - 1999.07.23
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to HERON LAND DEVELOPMENTS ltd.

Information about the Private Limited Company HERON LAND DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data