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Company Information for

HERON CLUB LIMITED

GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY,
Company Registration Number
00824710
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heron Club Ltd
HERON CLUB LIMITED was founded on 1964-10-27 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Heron Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERON CLUB LIMITED
 
Legal Registered Office
GREENWOOD HOUSE GREENWOOD COURT
SKYLINER WAY
BURY ST EDMUNDS
IP32 7GY
Other companies in IP33
 
Filing Information
Company Number 00824710
Company ID Number 00824710
Date formed 1964-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON CLUB LIMITED
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Companies with same name HERON CLUB LIMITED
The following companies were found which have the same name as HERON CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON CLUB APARTMENTS LLC 520 SW YAMHILL ST STE 600 PORTLAND OR 97204 Active Company formed on the 2011-04-14

Company Officers of HERON CLUB LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH GOLDSMITH
Company Secretary 1995-10-18
EILEEN PATRICIA BORLEY
Director 1998-09-10
JOHN HUGH GOLDSMITH
Director 1992-03-20
LINDA JOYCE PETRIE
Director 2000-03-06
SUSAN ANNE RAWLES
Director 1992-03-20
PAULINE THOMAS
Director 2015-10-19
BARRY JOHN WRIGHT
Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BROWN
Director 2004-08-18 2010-06-23
CHRISTOPHER JAMES DOHERTY
Director 2005-06-27 2010-05-12
DEREK STANLY WAYLAND
Director 2003-02-18 2006-06-18
JOHN PATRICK SPARROW
Director 1998-10-21 2006-04-04
PETER JAMES BROWN
Director 1993-12-13 2005-04-17
ERIC LESLIE CRANE
Director 2000-03-06 2004-03-21
MARCUS GUY BENFORD
Director 2001-03-22 2002-11-20
NIGEL DEFEW
Director 1994-06-29 2000-10-19
RONALD HOLLINGSBEE
Director 1995-03-14 2000-07-27
MARK BUNTON
Director 1997-04-24 2000-03-06
CLIFFORD DAVID THOMPSON
Director 1996-10-16 1998-04-16
DAVID VAUGHAN
Director 1994-06-29 1997-09-25
DEREK BLACKMAN
Director 1995-10-18 1997-04-30
DENNIS PATRICK DRISCOLL
Director 1992-03-20 1996-07-31
DEREK BLACKMAN
Company Secretary 1995-10-18 1995-10-18
JOHN MICHAEL COLEY
Director 1991-09-11 1995-10-18
PHILIP FREDERICK THOMAS DUPUY
Director 1992-03-20 1995-10-18
TERRY HALLIDAY
Director 1994-06-29 1995-06-20
VERA ROSE PASSEY
Company Secretary 1992-03-20 1995-02-21
ANDREW AUSTIN
Director 1993-12-13 1995-01-17
KEVIN CHARLES CALVER
Director 1992-02-19 1994-06-10
JOAN BAILEY
Director 1992-10-28 1994-03-10
MARC PETER ELY
Director 1991-11-13 1994-03-10
MALCOLM LODGE
Director 1992-03-20 1994-03-10
MARTIN DAVID TOOLEY
Director 1992-03-20 1994-03-10
RICHARD PAUL CATTON
Director 1992-03-20 1993-07-16
KEITH MARK PASK
Director 1992-03-20 1993-03-17
RONALD HOLLINGSBEE
Director 1992-03-20 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUGH GOLDSMITH TRINITY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 1991-06-01 CURRENT 1987-06-08 Active
JOHN HUGH GOLDSMITH TRINITY MEWS MANAGEMENT COMPANY LIMITED Director 1990-10-08 CURRENT 1987-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMAS
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR MARK PALFREY
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 20 Trinity Mews Bury St Edmunds Suffolk IP33 3AT
2022-10-20TM02Termination of appointment of John Hugh Goldsmith on 2022-07-04
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGH GOLDSMITH
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE PETRIE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-04-26CH01Director's details changed for Linda Joyce Petrie on 2018-04-24
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AP01DIRECTOR APPOINTED MS PAULINE THOMAS
2016-04-14AR0120/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Linda Joyce Petrie on 2015-02-25
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-26CH01Director's details changed for Linda Joyce Petrie on 2013-10-29
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-02AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-12AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for John Hugh Goldsmith on 2010-12-13
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOHERTY
2010-05-07AR0120/03/10 NO MEMBER LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WRIGHT / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE RAWLES / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE PETRIE / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH GOLDSMITH / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DOHERTY / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA BORLEY / 01/03/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02363aANNUAL RETURN MADE UP TO 20/03/09
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25363sANNUAL RETURN MADE UP TO 20/03/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288aNEW DIRECTOR APPOINTED
2007-05-14363sANNUAL RETURN MADE UP TO 20/03/07
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14363(288)DIRECTOR RESIGNED
2007-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/07
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sANNUAL RETURN MADE UP TO 20/03/06
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sANNUAL RETURN MADE UP TO 20/03/05
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/04
2004-04-16363sANNUAL RETURN MADE UP TO 20/03/04
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-17363sANNUAL RETURN MADE UP TO 20/03/03
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sANNUAL RETURN MADE UP TO 20/03/02
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17363(288)DIRECTOR RESIGNED
2001-04-17363sANNUAL RETURN MADE UP TO 20/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19363(288)DIRECTOR RESIGNED
2000-04-19363sANNUAL RETURN MADE UP TO 20/03/00
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16363sANNUAL RETURN MADE UP TO 20/03/99
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16363(288)DIRECTOR RESIGNED
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363sANNUAL RETURN MADE UP TO 20/03/98
1998-04-18288aNEW DIRECTOR APPOINTED
1998-04-18363(288)DIRECTOR RESIGNED
1998-02-16SRES01ALTER MEM AND ARTS 25/10/97
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERON CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON CLUB LIMITED

Intangible Assets
Patents
We have not found any records of HERON CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON CLUB LIMITED
Trademarks
We have not found any records of HERON CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HERON CLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HERON CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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