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Company Information for

HERON ESTATES (WEALD) LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,

Company Registration Number

03636043

Private Limited Company

Liquidation

Company Overview

About Heron Estates (weald) Ltd

HERON ESTATES (WEALD) LIMITED was founded on 1998-09-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Heron Estates (weald) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HERON ESTATES (WEALD) LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN3

Filing Information

Company Number		03636043
Company ID Number		03636043
Date formed		1998-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB754762993~~

Last Datalog update:	2018-09-05 20:27:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON ESTATES (WEALD) LIMITED

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Company Officers of HERON ESTATES (WEALD) LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN WILLIAM FROUDE	Company Secretary	1998-09-22
NORMAN WILLIAM FROUDE	Director	1998-09-22
WENDY JILL FROUDE	Director	1998-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1998-09-22	1998-09-22
BRIGHTON DIRECTOR LIMITED	Nominated Director	1998-09-22	1998-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMAN WILLIAM FROUDE	BAY TREE COURT LTD	Director	2015-08-14	CURRENT	2015-08-14	Active
NORMAN WILLIAM FROUDE	HERON CONSTRUCTION AND DEVELOPMENT LIMITED	Director	1992-12-31	CURRENT	1984-09-20	Active
WENDY JILL FROUDE	BAY TREE COURT LTD	Director	2015-08-14	CURRENT	2015-08-14	Active
WENDY JILL FROUDE	HERON CONSTRUCTION AND DEVELOPMENT LIMITED	Director	1992-12-31	CURRENT	1984-09-20	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.

Date	Document Type	Document Description
2018-06-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2017-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-12-04	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2016-12-19	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-11-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28	AR01	22/09/15 FULL LIST
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	22/09/14 FULL LIST
2014-05-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-13	SH01	28/02/14 STATEMENT OF CAPITAL GBP 100
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-21	AR01	22/09/13 FULL LIST
2012-11-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-25	AR01	22/09/12 FULL LIST
2011-11-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	22/09/11 FULL LIST
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-28	AR01	22/09/10 FULL LIST
2010-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-09-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-10-20	AR01	22/09/09 FULL LIST
2009-07-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-15	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-10-07	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-16	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-29	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-18	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-28	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HERON ESTATES (WEALD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-11-22
Appointment of Liquidators	2017-11-22
Resolutions for Winding-up	2017-11-22

Fines / Sanctions

No fines or sanctions have been issued against HERON ESTATES (WEALD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-10-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-08-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-10-21	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	2007-11-13	Satisfied	DUNBAR BANK PLC
FLOATING CHARGE	2007-11-13	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2007-11-13	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2004-07-05	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2003-04-29	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2003-01-31	Satisfied	BRITANNIC MONEY PLC
LEGAL CHARGE	2002-08-01	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	2002-08-01	Satisfied	DUNBAR BANK PLC
LETTER OF SET-OFF	2001-09-18	Satisfied	DUNBAR BANK PLC
DEBENTURE	2001-09-18	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	2001-09-18	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	1999-09-21	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1999-09-21	Satisfied	DUNBAR BANK PLC
DEBENTURE	1998-12-18	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1998-12-18	Satisfied	DUNBAR BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

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 ESTATES (WEALD) LIMITED

Intangible Assets

Patents

We have not found any records of HERON ESTATES (WEALD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERON ESTATES (WEALD) LIMITED

Trademarks

We have not found any records of HERON ESTATES (WEALD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERON ESTATES (WEALD) 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 (41100 - Development of building projects) as HERON ESTATES (WEALD) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HERON ESTATES (WEALD) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HERON ESTATES (WEALD) LIMITED	Event Date	2017-11-22

Initiating party		Event Type	Appointmen
Defending party	HERON ESTATES (WEALD) LIMITED	Event Date	2017-11-22
Name of Company: HERON ESTATES (WEALD) LIMITED Company Number: 03636043 Nature of Business: Property Development Registered office: 168 Church Road, Hove, East Sussex BN3 2DL Type of Liquidation: Memb…

Initiating party		Event Type	Resolution
Defending party	HERON ESTATES (WEALD) LIMITED	Event Date	2017-11-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERON ESTATES (WEALD) 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 ESTATES (WEALD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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