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Home > England & Wales Companies > HERONPEAK DEVELOPMENTS LIMITED
Company Information for

HERONPEAK DEVELOPMENTS LIMITED

77 STANHOPE ROAD SOUTH, DARLINGTON, COUNTY DURHAM, DL3 7SF,
Company Registration Number
01861376
Private Limited Company
Active

Company Overview

About Heronpeak Developments Ltd
HERONPEAK DEVELOPMENTS LIMITED was founded on 1984-11-06 and has its registered office in Darlington. The organisation's status is listed as "Active". Heronpeak Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERONPEAK DEVELOPMENTS LIMITED
 
Legal Registered Office
77 STANHOPE ROAD SOUTH
DARLINGTON
COUNTY DURHAM
DL3 7SF
Other companies in DL3
 
Filing Information
Company Number 01861376
Company ID Number 01861376
Date formed 1984-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 15:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONPEAK DEVELOPMENTS LIMITED
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Company Officers of HERONPEAK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HILDA ROBERTSON HEDLEY
 Company Secretary 2006-12-21
HILDA ROBERTSON HEDLEY
 Director 2003-03-12
ALISON LESLEY BETTY HEWITT
 Director 2003-03-12
LESLEY JANE HUMPHREYS
 Director 2006-12-21
NANCY BEATRICE PORTER
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BELL
 Director 2004-09-21 2016-12-31
RICHARD WILLIAM GLYNN
 Company Secretary 2003-02-04 2006-12-20
RICHARD WILLIAM GLYNN
 Director 2003-03-12 2006-12-20
VIRGINIE CAROLINE BONNIE
 Director 2003-03-12 2005-05-15
PETER ANTHONY ALLINSON
 Director 2002-02-14 2004-02-08
JAIMIE JOHANNA BLUEMAN
 Company Secretary 2001-07-01 2003-01-25
MARY GRAHAM MC KECHNIE
 Director 1999-07-29 2002-01-01
CLARE LOUISE FISHER
 Company Secretary 2001-02-13 2001-08-02
MARGARET JANE EASON
 Company Secretary 1999-03-31 2001-02-13
LINDA MARY DAVISON
 Director 1999-03-31 1999-07-29
PETER MALCOLM EKE
 Company Secretary 1996-10-11 1999-03-31
MARGARET JANE EASON
 Director 1993-10-23 1999-03-31
CHRISTOPHER PHILIP LLOYD
 Company Secretary 1993-10-23 1996-10-11
MARY MCKENCHNIE
 Director 1992-12-28 1993-10-23
GORDON ALLAN MAXWELL DIACK
 Director 1991-06-07 1993-06-14
CLAIRE MARGARET NELSON
 Company Secretary 1991-06-07 1963-10-23

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
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-30CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-17Appointment of Ms Clare Elizabetg Sowerby as company secretary on 2023-05-15
2023-05-17Termination of appointment of Clare Elizabetg Sowerby on 2023-05-15
2023-05-17Appointment of Ms Clare Elizabeth Sowerby as company secretary on 2023-05-16
2023-05-17Termination of appointment of John Geoffrey Batchelor on 2023-05-16
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-13TM02Termination of appointment of Hilda Robertson Hedley on 2022-04-13
2022-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEOFFREY BATCHELOR
2022-04-13PSC07CESSATION OF LESLEY JANE HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HILDA ROBERTSON HEDLEY
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-03AP01DIRECTOR APPOINTED MR JAMIE LUKE BARTCH
2021-04-26AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH SOWERBY
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN JENNIFER MACKENZIE
2021-03-03CH01Director's details changed for Mrs Lesley Jane Humphreys on 2020-08-31
2021-01-31AP03Appointment of Mr John Geoffrey Batchelor as company secretary on 2021-01-29
2020-10-09AP01DIRECTOR APPOINTED MR JOHN GEOFFREY BATCHELOR
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-18PSC07CESSATION OF NANCY BEATRICE PORTER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-09-09PSC04Change of details for Ms Lesley Jane Humphries as a person with significant control on 2019-09-01
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LESLEY BETTY HEWITT
2019-09-09CH01Director's details changed for Mrs Lesley Jane Humphreys on 2019-09-01
2019-09-09AP01DIRECTOR APPOINTED MISS ROBYN JENNIFER MACKENZIE
2019-09-09PSC07CESSATION OF ALISON HEWITT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY BEATRICE PORTER
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE HUMPHRIES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HEWITT
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA ROBERTSON HEDLEY
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILDA ROBERTSON HEDLEY on 2016-03-09
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09CH01Director's details changed for Mrs Hilda Robertson Hedley on 2016-03-09
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0107/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AR0107/06/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 01/04/2010
2012-07-20AR0107/06/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 77 STANHOPE ROAD DARLINGTON DL3 7SF
2012-06-26AA30/09/11 TOTAL EXEMPTION FULL
2011-08-31AR0107/06/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY JANE HUMPHREYS / 21/01/2011
2011-06-23AA30/09/10 TOTAL EXEMPTION FULL
2010-08-23AR0107/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA ROBERTSON HEDLEY / 07/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY BEATRICE PORTER / 07/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE HUMPHREYS / 07/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY BETTY HEWITT / 07/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BELL / 07/06/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / HILDA ROBERTSON HEDLEY / 07/06/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2009-10-19AR0107/06/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION FULL
2008-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-12-22363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED LESLEY HUMPHREYS LOGGED FORM
2008-08-11AA30/09/07 TOTAL EXEMPTION FULL
2008-07-28288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD GLYNN LOGGED FORM
2007-07-27363sRETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-16288bDIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-01288aNEW DIRECTOR APPOINTED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28363sRETURN MADE UP TO 07/06/04; CHANGE OF MEMBERS
2004-02-13288bDIRECTOR RESIGNED
2004-02-01225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-08-28363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288bSECRETARY RESIGNED
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-04363(288)DIRECTOR RESIGNED
2002-07-04363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-15288bSECRETARY RESIGNED
2001-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-07-11288aNEW SECRETARY APPOINTED
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-05288bSECRETARY RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HERONPEAK DEVELOPMENTS 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 HERONPEAK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONPEAK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HERONPEAK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HERONPEAK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONPEAK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HERONPEAK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONPEAK DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as HERONPEAK DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HERONPEAK DEVELOPMENTS 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 HERONPEAK DEVELOPMENTS 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 HERONPEAK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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