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HERONFIELD DEVELOPMENTS LIMITED

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

Company details

FELL HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY

HERONFIELD DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00909341
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HERONFIELD DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00909341, established in United Kingdom on the 27. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on FELL HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY. Business of the company HERONFIELD DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HERONFIELD DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.04.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1994.05.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.14

List of company documents:

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Find out more information about HERONFIELD DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to HERONFIELD DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS STEPHEN FELL / 04/02/2015
Form type: CH01
Date: 2016.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/08
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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AD 09/04/02---------, £ SI [email protected]=18, £ IC 6/24
Form type: 88(2)R
Date: 2002.04.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN WILLIAM FELL (current)
Secretary, 2007.01.24
FELL HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
CHRISTOPHER JOHN WILLIAM FELL (current)
Director, 2006.11.20
FELL HOUSE SHALLOWFORD COURT , HENLEY IN ARDEN
B95 5FY, WARWICKSHIRE
TIMOTHY DENNIS STEPHEN FELL (current)
Director, 2002.04.16
11 BAKERS MEWS, WARWICK ROAD CHADWICK END , SOLIHULL
B93 0DH, WEST MIDLANDS
ENGLAND
CHRISTOPHER FELL (resigned)
Secretary, 1991.12.31 - 2004.01.08
3 ALVESTON PASTURES ALVESTON , STRATFORD UPON AVON
CV37 7RP
TIMOTHY DENNIS STEPHEN FELL (resigned)
Secretary, DIRECTOR, 2004.01.08 - 2005.04.28
FAR END COTTAGE LANGLEY ROAD , CLAVERDON
CV35 8PX, WARWICK
MICHELE ELIZABETH WEST (resigned)
Secretary, PERSONAL ASSISTANT, 2005.04.28 - 2007.01.24
14 LAWRENCE GARDENS , KENILWORTH
CV8 2GH, WARWICKSHIRE
CHRISTOPHER FELL (resigned)
Director, ACCOUNTANT, 2002.04.16 - 2003.11.14
3 ALVESTON PASTURES ALVESTON , STRATFORD UPON AVON
CV37 7RP
DENNIS WILLIAM SPIERS FELL (resigned)
Director, 1991.12.31 - 2002.04.10
EVERGREEN RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
JONATHAN PAUL QUENTIN FELL (resigned)
Director, NEGOTIATOR, 2002.04.16 - 2005.04.28
94 HURDIS ROAD SHIRLEY , SOLIHUL
B90 2DL, WEST MIDLANDS
LILY MARGARET FELL (resigned)
Director, 1991.12.31 - 2002.04.10
EVERGREEN RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
Date 2014.03.31
Current Assets £ 118,849
Share Premium Account £ 7,814
Debtors £ 118,806
Profit Loss Account Reserve £ 42,220
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 50,058
Net Current Assets Liabilities £ 41,746
Creditors Due Within One Year £ 77,103
Cash Bank In Hand £ 43
Share Capital Allotted Called Up Paid £ 24
Par Value Share 1631 each
Number Shares Allotted £ 24
Investments Fixed Assets £ 8,312

Companies near to HERONFIELD DEVELOPMENTS ltd.

Information about the Private Limited Company HERONFIELD 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: 2016.06.16. Reload the data