Herons Crest Residents Limited. Head office in Guildford. Check Director.

Herons Crest Residents Limited, Guildford

Herons Crest Residents Limited is a private limited company. Registered at 4A Quarry Street, Guildford GU1 3TY, the aforementioned 19 years old firm was incorporated on 2005-04-07 and is officially categorised as "residents property management" (SIC: 98000).
2 directors can be found in this enterprise: Paula H. (appointed on 17 October 2020), Yasushi N. (appointed on 28 November 2016).

About
Name: Herons Crest Residents Limited
Number: 05417294
Incorporation date: 2005-04-07
End of financial year: 31 December


Address:	4a Quarry Street Guildford GU1 3TY
SIC code:	98000 - Residents property management

Company staff

People with significant control

Diane H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,687	22,579	24,610	29,618	29,452	38,918	-	31,211	11	11	11	11
Total Assets Less Current Liabilities	30,633	32,696	34,949	40,077	40,232	44,907	40,519	41,660	9,671	11	11	11
Shareholder Funds	6,212	8,468	10,794	16,776	15,946	19,912	-	-	-	-	-	-

The due date for Herons Crest Residents Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was filed on 2023-07-09. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Diane H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AP04	New secretary appointment on 1st December 2020 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 1st December 2020. New Address: 4a Quarry Street Guildford GU1 3TY. Previous address: Flat 10 Herons Crest Cross Lanes Guildford Surrey GU1 2EE England filed on: 1st, December 2020 \| address	Free Download (1 page)
TM01	17th October 2020 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: 9th July 2020. New Address: Flat 10 Herons Crest Cross Lanes Guildford Surrey GU1 2EE. Previous address: Flat 1 Herons Crest Cross Lanes Guildford Surrey GU1 2EE filed on: 9th, July 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (2 pages)
TM01	28th November 2016 - the day director's appointment was terminated filed on: 4th, December 2016 \| officers	Free Download (1 page)
TM01	28th November 2016 - the day director's appointment was terminated filed on: 4th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2016 filed on: 4th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 10th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2016: 11.00 GBP capital
AP01	New director was appointed on 23rd November 2015 filed on: 12th, December 2015 \| officers	Free Download (2 pages)
TM01	23rd November 2015 - the day director's appointment was terminated filed on: 12th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 30th April 2015: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
TM01	12th April 2014 - the day director's appointment was terminated filed on: 12th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 12th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th April 2014: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 22nd April 2012 director's details were changed filed on: 22nd, April 2012 \| officers	Free Download (2 pages)
TM01	22nd April 2012 - the day director's appointment was terminated filed on: 22nd, April 2012 \| officers	Free Download (1 page)
TM02	22nd April 2012 - the day secretary's appointment was terminated filed on: 22nd, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 9th, April 2011 \| annual return	Free Download (8 pages)
TM02	18th December 2010 - the day secretary's appointment was terminated filed on: 18th, December 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th December 2010 filed on: 18th, December 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Flat 4 Herons Crest Cross Lanes Guildford Surrey GU1 2EE on 18th December 2010 filed on: 18th, December 2010 \| address	Free Download (1 page)
TM01	18th December 2010 - the day director's appointment was terminated filed on: 18th, December 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2010 filed on: 18th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2010 filed on: 18th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2010 filed on: 8th, December 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 18th, April 2010 \| annual return	Free Download (10 pages)
CH01	On 7th April 2010 director's details were changed filed on: 17th, April 2010 \| officers	Free Download (2 pages)
CH01	On 7th April 2010 director's details were changed filed on: 17th, April 2010 \| officers	Free Download (2 pages)
CH01	On 7th April 2010 director's details were changed filed on: 17th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (9 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 6th, March 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 24th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
288a	On 10th November 2006 New secretary appointed;new director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 10th November 2006 New secretary appointed;new director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 27th October 2006 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 27th October 2006 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 27th October 2006 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 27th October 2006 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 27th October 2006 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 27th October 2006 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/10/06 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ filed on: 27th, October 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 15th September 2006. Value of each share 1 £, total number of shares: 11. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th September 2006. Value of each share 1 £, total number of shares: 11. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 3 shares on 12th June 2006. Value of each share 1 £, total number of shares: 10. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 12th June 2006. Value of each share 1 £, total number of shares: 10. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (10 pages)
363(288)	22nd May 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (10 pages)
363(288)	22nd May 2006 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on 27th October 2005. Value of each share 1 £, total number of shares: 7. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th October 2005. Value of each share 1 £, total number of shares: 7. filed on: 8th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 18th October 2005. Value of each share 1 £, total number of shares: 6. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 18th October 2005. Value of each share 1 £, total number of shares: 6. filed on: 4th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (14 pages)

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