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Company Information for

HERON NORTHERN PROPERTIES LIMITED

EDINBURGH, MIDLOTHIAN, EH3 8HE,
Company Registration Number
SC005118
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Heron Northern Properties Ltd
HERON NORTHERN PROPERTIES LIMITED was founded on 1902-06-09 and had its registered office in Edinburgh. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
HERON NORTHERN PROPERTIES LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC005118
Date formed 1902-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-15 16:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON NORTHERN PROPERTIES LIMITED
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Company Officers of HERON NORTHERN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LIONEL HARVEY ZELTSER
 Company Secretary 2002-05-15
GERALD MAURICE RONSON
 Director 1988-11-03
PETER THOMAS GRIFFITH WOOLLEY
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SIMON SAMSON
 Director 2013-12-31 2016-11-30
JONATHAN SIMON GOLDSTEIN
 Director 2008-02-11 2013-12-31
DANIEL JOHN KITCHEN
 Director 2003-10-01 2008-02-11
ALAN IRVING GOLDMAN
 Director 1988-11-03 2003-10-01
CHRISTOPHER JOHN MORTON
 Company Secretary 2000-08-08 2002-08-01
STEVEN ANDREW BROWN
 Company Secretary 2000-01-01 2000-08-08
MARK STEPHEN FENCHELLE
 Company Secretary 1996-09-27 1999-12-31
NEIL PARSONS
 Company Secretary 1993-04-08 1996-09-27
PAUL SELLARS
 Director 1990-01-11 1994-04-29
MICHAEL HENRY MARX
 Director 1993-09-21 1993-09-24
SARAH ISABEL HAMPTON
 Company Secretary 1991-12-03 1993-03-31
ROGER CLIVE HOWSON
 Director 1991-04-12 1993-03-31
JEREMY DAVID NUDIE
 Director 1991-12-12 1992-12-31
IAN DONALD WINTON ROBERTSON
 Company Secretary 1988-11-03 1991-12-03
HARRY DOBIN
 Director 1988-11-03 1989-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL HARVEY ZELTSER REGENT ONE LIMITED Company Secretary 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ESTATE CORPORATION LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
LIONEL HARVEY ZELTSER ZUCCATO EUROPE LIMITED Company Secretary 2005-12-19 CURRENT 2001-12-18 Dissolved 2017-08-15
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET INVESTMENTS LIMITED Company Secretary 2002-12-17 CURRENT 2002-11-01 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON QUAY INVESTMENTS (NO.1) LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
LIONEL HARVEY ZELTSER HERON PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE ROW NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HLD PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER MERCHANTS QUAY DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1986-06-10 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON CITY MANAGEMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PORTFOLIO INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON STRAND DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1996-10-04 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON 40-66 QUEEN VICTORIA STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-05-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER FIRST COMPUTER LIMITED Company Secretary 2002-05-15 CURRENT 1983-08-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER LAWNGLADE LIMITED Company Secretary 2002-05-15 CURRENT 1989-10-12 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HPC PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER NEW CRANE WHARF LIMITED Company Secretary 2002-05-15 CURRENT 1983-03-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1981-03-05 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROCESSION HOUSE LIMITED Company Secretary 2002-05-15 CURRENT 1995-11-15 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SERVICE STATIONS LIMITED Company Secretary 2002-05-15 CURRENT 1965-09-23 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER AMAFORD PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1971-07-30 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2016-02-20
LIONEL HARVEY ZELTSER HERON PETROLEUM CO.LIMITED Company Secretary 2002-05-15 CURRENT 1967-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER BRYCRUST LIMITED Company Secretary 2002-05-15 CURRENT 1980-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER H.H. INVESTMENT TRADING Company Secretary 2002-05-15 CURRENT 1973-01-03 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HDP MANAGEMENT Company Secretary 2002-05-15 CURRENT 1920-01-24 Dissolved 2016-12-20
LIONEL HARVEY ZELTSER HERON GROUP INTERNATIONAL Company Secretary 2002-05-15 CURRENT 1953-01-17 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INTERNATIONAL INVESTMENTS Company Secretary 2002-05-15 CURRENT 1991-12-12 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INVESTMENTS (GERMANY) LIMITED Company Secretary 2002-05-15 CURRENT 1961-08-24 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER INTERLAND ESTATES Company Secretary 2002-05-15 CURRENT 1969-10-06 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER ORCHIDUM Company Secretary 2002-05-15 CURRENT 1995-07-18 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER OVERLEY INVESTMENTS Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2017-09-07
LIONEL HARVEY ZELTSER OVERLEY PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER SILVERSTON PROPERTIES (WESTERN) LIMITED Company Secretary 2002-05-15 CURRENT 1973-05-21 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON PRODUCTIONS LIMITED Company Secretary 2002-05-15 CURRENT 1976-01-21 Dissolved 2018-04-24
LIONEL HARVEY ZELTSER HERON LAND HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-23 Liquidation
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.2) LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active
PETER THOMAS GRIFFITH WOOLLEY ZUCCATO EUROPE LIMITED Director 2016-11-25 CURRENT 2001-12-18 Dissolved 2017-08-15
PETER THOMAS GRIFFITH WOOLLEY HERON PETROLEUM CO.LIMITED Director 2016-11-25 CURRENT 1967-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY BRYCRUST LIMITED Director 2016-11-25 CURRENT 1980-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY HERON PRODUCTIONS LIMITED Director 2016-11-25 CURRENT 1976-01-21 Dissolved 2018-04-24
PETER THOMAS GRIFFITH WOOLLEY HERON INTERNATIONAL N.V. Director 2016-11-25 CURRENT 1993-01-01 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (STAPLE HALL NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON YATE LIMITED Director 2016-11-25 CURRENT 2015-11-26 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY HERON INTERNATIONAL HOLDINGS Director 2016-11-25 CURRENT 1965-10-01 Active
PETER THOMAS GRIFFITH WOOLLEY BONIVIR INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1990-03-13 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LONDON PROPERTIES LIMITED Director 2016-11-25 CURRENT 1997-07-24 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CITY LIMITED Director 2016-11-25 CURRENT 1999-04-16 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 2016-11-25 CURRENT 1999-04-16 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2016-11-25 CURRENT 2000-11-30 Dissolved 2018-07-24
PETER THOMAS GRIFFITH WOOLLEY HERON (STONE HOUSE NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON ESTATE HOLDINGS LIMITED Director 2016-11-25 CURRENT 2001-03-29 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY HERON FINANCE UK LIMITED Director 2016-11-25 CURRENT 2001-11-12 Active
PETER THOMAS GRIFFITH WOOLLEY ARRONA LIMITED Director 2016-11-25 CURRENT 2003-04-18 Active
PETER THOMAS GRIFFITH WOOLLEY RONEX PROPERTIES LIMITED Director 2016-11-25 CURRENT 1959-12-02 Active
PETER THOMAS GRIFFITH WOOLLEY HERON MOTOR GROUP LIMITED Director 2016-11-25 CURRENT 1948-09-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 1959-12-14 Active
PETER THOMAS GRIFFITH WOOLLEY HERON PROPERTY CORPORATION LIMITED Director 2016-11-25 CURRENT 1980-03-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CORPORATION Director 2016-11-25 CURRENT 1964-11-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND HOLDINGS LIMITED Director 2016-11-25 CURRENT 1971-04-30 Active
PETER THOMAS GRIFFITH WOOLLEY HERON TREASURY SERVICES LIMITED Director 2016-11-25 CURRENT 1987-11-11 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LEISURE LIMITED Director 2016-11-25 CURRENT 1999-09-24 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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-19DS01APPLICATION FOR STRIKING-OFF
2016-12-07AP01DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-24AR0117/06/16 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0130/06/15 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-24AR0130/06/14 FULL LIST
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17AR0130/06/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2010-08-02AR0130/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288bDIRECTOR RESIGNED
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-02363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-07-25363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-13288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ
2002-08-29288bSECRETARY RESIGNED
2002-07-22363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-05288aNEW SECRETARY APPOINTED
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HERON NORTHERN PROPERTIES 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 NORTHERN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION 1993-10-08 Satisfied ALNERY NO. 1283 LIMITED
ASSIGNATION 1993-10-08 Satisfied BARCLAYS BANK PLC AS HCP SECURITY TRUSTEE ON BEHALF OF THE SEUCRED PARTIES
ASSIGNATION 1993-10-08 Satisfied BARCLAYS BANK PLC AS SSC TRUSTEE AND AGENT ON BEHALF OF THE SECURED PARTIES
ASSIGNATION 1993-10-08 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITED AS HEAD OFFICE SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES
BOND & FLOATING CHARGE 1993-09-24 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARTIES
FLOATING CHARGE 1993-09-24 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES
GUARANTEE AND DEBENTURE 1993-09-24 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARITES
GUARANTEE & DEBENTURE 1993-09-24 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES
GUARANTEE AND DEBENTURE 1993-09-24 Satisfied ALNERY NO.1283 LIMITED
FLOATING CHARGE 1993-09-24 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARTIES
BOND & FLOATING CHARGE 1993-09-24 Satisfied ALNERY NO. 1283 LIMITED
FLOATING CHARGE 1993-09-24 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARTIES
FLOATING CHARGE 1993-06-25 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE SECURED PARTIES
FLOATING CHARGE 1993-06-25 Satisfied ROYAL EXCHANGE TRUST CO LTD AS TRUSTEE ON BEHALF OF THE SECURED PARTIES
FLOATING CHARGE 1993-06-25 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE HCP BANKS AND THE GROUP CREDITORS
FLOATING CHARGE 1993-06-25 Satisfied ALNERY NO. 1283 LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 NORTHERN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HERON NORTHERN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON NORTHERN PROPERTIES LIMITED
Trademarks
We have not found any records of HERON NORTHERN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON NORTHERN PROPERTIES 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 (74990 - Non-trading company) as HERON NORTHERN PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HERON NORTHERN PROPERTIES 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 NORTHERN PROPERTIES 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 NORTHERN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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