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HERON'S RYE MANAGEMENT LIMITED

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

Company details

THE COTTAGE ROSIER BUSINESS PARK, CONEYHURST ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9DE

HERON'S RYE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01094277
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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Find out more information about HERON'S RYE MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to HERON'S RYE MANAGEMENT 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR SALLY PRIMMETT
Form type: TM01
Date: 2015.02.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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SAIL ADDRESS CHANGED FROM:, C/O N G POPE, 5 LITTLE DIPPERS, PULBOROUGH, WEST SUSSEX, RH20 2DB, ENGLAND
Form type: AD02
Date: 2012.11.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 5 LITTLE DIPPERS, PULBOROUGH, WEST SUSSEX, RH20 2DB
Form type: AD01
Date: 2011.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON POPE / 01/05/2011
Form type: CH03
Date: 2011.11.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.27
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DIRECTOR APPOINTED MRS NORA JANE BELLINGER
Form type: AP01
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SCOVELL / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PRIMMETT / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE MARIAN BRETT / 27/11/2009
Form type: CH01
Date: 2009.11.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BRETT / 17/07/2008
Form type: 288c
Date: 2009.03.11
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 19 ARUN PROSPECT, STATION ROAD, PULBOROUGH, WEST SUSSEX RH20 1AL
Form type: 287
Date: 2006.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/01
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.05

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Company directors and board members:

NICHOLAS GORDON POPE (current)
Secretary, PROPERTY MANAGER, 2000.09.13
THE COTTAGE ROSIER BUSINESS PARK CONEYHURST ROAD , BILLINGSHURST
RH14 9DE, WEST SUSSEX
NORA JANE BELLINGER (current)
Director, CHEF, 2009.11.03
THE COTTAGE ROSIER BUSINESS PARK CONEYHURST ROAD , BILLINGSHURST
RH14 9DE, WEST SUSSEX
JOYCE MARIAN BRETT (current)
Director, ADMINISTRATION PARTNER, 2003.02.19
HERONS RYE 9 HERONS RYE LITTLE DIPPERS , PULBOROUGH
RH20 2DL, WEST SUSSEX
ENGLAND
CHRISTOPHER JOHN SCOVELL (current)
Director, BUSINESS ANALYST INSURANCE, 2003.02.19
2 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
BRIAN CLAXTON (resigned)
Secretary, 1992.11.28 - 1999.11.24
3 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
MICHAEL DOUGLAS WOOD (resigned)
Secretary, 1999.11.24 - 2000.09.13
MARWOOD 15 GLEBELANDS , PULBOROUGH
RH20 2BY, WEST SUSSEX
RICHARD JAMES BARTTELOT (resigned)
Director, GENTLEMAN, 1999.11.24 - 2004.11.30
4 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
BRIAN CLAXTON (resigned)
Director, STATIONER ETC, 1992.11.28 - 1999.11.24
3 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
ERIC STUART DORNAN (resigned)
Director, SALES ADVISOR, 1999.11.24 - 2003.11.18
8 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
ESME ROSEMARY PERRY (resigned)
Director, 1992.11.28 - 1998.01.15
2 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
SALLY ANN PRIMMETT (resigned)
Director, FLORIST, 2004.11.30 - 2015.01.21
8 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
ANDREA WALTER (resigned)
Director, TEACHER, 1998.01.15 - 2003.02.19
7 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
AUDREY PAMELA WELLS (resigned)
Director, 1992.11.28 - 1999.11.24
5 HERONS RYE , PULBOROUGH
RH20 2DL, WEST SUSSEX
Date 2014.06.30 2013.06.30
Current Assets £ 43,252 + 790.51 % £ 4,857
Shareholder Funds £ 43,018 + 840.49 % £ 4,574
Profit Loss Account Reserve £ 42,928 + 857.36 % £ 4,484
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 43,018 + 840.49 % £ 4,574
Total Assets Less Current Liabilities £ 43,018 + 840.49 % £ 4,574
Net Current Assets Liabilities £ 43,018 + 840.49 % £ 4,574
Creditors Due Within One Year £ 234 - 17.31 % £ 283
Cash Bank In Hand £ 43,252 + 790.51 % £ 4,857
Share Capital Allotted Called Up Paid £ 90 £ 90
Number Shares Allotted 90 Ordinary shares of £1 each

Companies near to HERON'S RYE MANAGEMENT ltd.

Information about the Private Limited Company HERON'S RYE MANAGEMENT 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: 2016.07.23. Reload the data