Heronpeak Developments Limited

Company Name	Heronpeak Developments Limited
Company Status	Active
Company Number	01861376
Category	Private Limited Company
Incorporation Date	6 November 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Geoffrey Batchelor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(31 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	42 Low Coniscliffe Darlington Durham DL2 2JY

Secretary Name	Mr John Geoffrey Batchelor
Status	Current
Appointed	29 January 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	42 Low Coniscliffe Low Coniscliffe Darlington DL2 2JY

Director Name	Mr Jamie Luke Bartch
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Campaign Manager
Country of Residence	England
Correspondence Address	Flat 2 77 Stanhope Road South Darlington DL3 7SQ

Director Name	Mrs Clare Elizabeth Sowerby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(36 years, 5 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	6 Ravensgarth Drive Darlington DL3 8EH

Director Name	Dr Gordon Allan Maxwell Diack
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 June 1993)
Role	General Practitioner
Correspondence Address	Flat 5 77 Stanmore Road Darlington Co Durham DL3 7SF

Secretary Name	Miss Claire Margaret Nelson
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 7 months after company formation)
Appointment Duration	-28 years, 4 months (resigned 23 October 1963)
Role	Company Director
Correspondence Address	77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mary McKenchnie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(8 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 October 1993)
Role	British Telecom
Correspondence Address	Flat 5 77 Stanhope Road Darlington Co Durham DL3 7SF

Director Name	Margaret Jane Eason
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1999)
Role	Operator
Correspondence Address	Flat 4 77 Stanhope Road South Darlington County Durham DL3 7SF

Secretary Name	Christopher Philip Lloyd
Nationality	British
Status	Resigned
Appointed	23 October 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	Flat 1 77 Stanhope Road South Darlington County Durham DL3 7SF

Secretary Name	Peter Malcolm Eke
Nationality	British
Status	Resigned
Appointed	11 October 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 1 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Linda Mary Davison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 July 1999)
Role	Clerical Administator
Correspondence Address	Newholme Killerby Darlington County Durham DL2 3UQ

Secretary Name	Margaret Jane Eason
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2001)
Role	Clerical Assistant
Correspondence Address	Flat 4 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mary Graham Mc Kechnie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2002)
Role	Retired
Correspondence Address	15 Old Road Billingham Cleveland TS23 1DS

Secretary Name	Clare Louise Fisher
Nationality	British
Status	Resigned
Appointed	13 February 2001(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 August 2001)
Role	Probation Service Officer
Correspondence Address	3 Falmouth Drive Harrowgate Farm Darlington DL3 0ZS

Secretary Name	Jaimie Johanna Blueman
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2003)
Role	Company Director
Correspondence Address	Flat 1 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Peter Anthony Allinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2004)
Role	Producer
Correspondence Address	Flat 5 77 Stanhope Road South Darlington County Durham DL3 7SF

Secretary Name	Mr Richard William Glynn
Nationality	British
Status	Resigned
Appointed	04 February 2003(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodland Terrace Darlington Durham DL3 9NU

Director Name	Mr Richard William Glynn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2006)
Role	Local Authority Officer
Country of Residence	England
Correspondence Address	52 Woodland Terrace Darlington Durham DL3 9NU

Director Name	Ms Alison Lesley Betty Hewitt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 28 June 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 4 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Virginie Caroline Bonnie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2005)
Role	Clinical Psychologist
Correspondence Address	Flat 1 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mrs Hilda Robertson Hedley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(18 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 13 April 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Ms Nancy Beatrice Porter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2019)
Role	Complementary Healthcare Thero
Country of Residence	England
Correspondence Address	Flat 5 77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Mr Michael Bell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2016)
Role	Window Cleaner
Country of Residence	England
Correspondence Address	Flat 1 77 Stanhope Road Darlington Durham DL3 7SF

Director Name	Mrs Lesley Jane Humphreys
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(22 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Hallside Darlington DL3 9FD

Secretary Name	Mrs Hilda Robertson Hedley
Nationality	British
Status	Resigned
Appointed	21 December 2006(22 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	77 Stanhope Road South Darlington County Durham DL3 7SF

Director Name	Miss Robyn Jennifer Mackenzie
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	77 Stanhope Road South Darlington County Durham DL3 7SF

Location

Registered Address	77 Stanhope Road South Darlington County Durham DL3 7SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	College
Built Up Area	Darlington

Shareholders

20 at £1	Alison Lesley Betty Hewitt 20.00% Ordinary
20 at £1	Hilda Robertson Hedley 20.00% Ordinary
20 at £1	Lesley Humphrys 20.00% Ordinary
20 at £1	Michael Bell & Jana Bell 20.00% Ordinary
20 at £1	Nancy Beatrice Porter 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,852
Cash	£3,576
Current Liabilities	£240

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
17 May 2023	Appointment of Ms Clare Elizabeth Sowerby as a secretary on 16 May 2023 (2 pages)
17 May 2023	Termination of appointment of John Geoffrey Batchelor as a secretary on 16 May 2023 (1 page)
17 May 2023	Appointment of Ms Clare Elizabetg Sowerby as a secretary on 15 May 2023 (2 pages)
17 May 2023	Termination of appointment of Clare Elizabetg Sowerby as a secretary on 15 May 2023 (1 page)
29 June 2022	Micro company accounts made up to 30 September 2021 (7 pages)
29 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Hilda Robertson Hedley as a secretary on 13 April 2022 (1 page)
13 April 2022	Termination of appointment of Hilda Robertson Hedley as a director on 13 April 2022 (1 page)
13 April 2022	Cessation of Lesley Jane Humphreys as a person with significant control on 12 April 2022 (1 page)
13 April 2022	Cessation of Hilda Robertson Hedley as a person with significant control on 13 April 2022 (1 page)
13 April 2022	Notification of John Geoffrey Batchelor as a person with significant control on 13 April 2022 (2 pages)
13 April 2022	Termination of appointment of Lesley Jane Humphreys as a director on 13 April 2022 (1 page)
23 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
3 May 2021	Appointment of Mr Jamie Luke Bartch as a director on 19 March 2021 (2 pages)
26 April 2021	Appointment of Mrs Clare Elizabeth Sowerby as a director on 26 April 2021 (2 pages)
5 March 2021	Termination of appointment of Robyn Jennifer Mackenzie as a director on 5 March 2021 (1 page)
3 March 2021	Director's details changed for Mrs Lesley Jane Humphreys on 31 August 2020 (2 pages)
31 January 2021	Appointment of Mr John Geoffrey Batchelor as a secretary on 29 January 2021 (2 pages)
9 October 2020	Appointment of Mr John Geoffrey Batchelor as a director on 1 January 2016 (2 pages)
18 June 2020	Cessation of Nancy Beatrice Porter as a person with significant control on 30 September 2019 (1 page)
18 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
22 May 2020	Micro company accounts made up to 30 September 2019 (6 pages)
30 October 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Alison Lesley Betty Hewitt as a director on 28 June 2019 (1 page)
9 September 2019	Termination of appointment of Nancy Beatrice Porter as a director on 15 April 2019 (1 page)
9 September 2019	Appointment of Miss Robyn Jennifer Mackenzie as a director on 28 June 2019 (2 pages)
9 September 2019	Director's details changed for Mrs Lesley Jane Humphreys on 1 September 2019 (2 pages)
9 September 2019	Cessation of Alison Hewitt as a person with significant control on 28 June 2019 (1 page)
9 September 2019	Change of details for Ms Lesley Jane Humphries as a person with significant control on 1 September 2019 (2 pages)
24 July 2019	Micro company accounts made up to 30 September 2018 (6 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
13 October 2017	Notification of Lesley Jane Humphries as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Notification of Nancy Beatrice Porter as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Notification of Hilda Robertson Hedley as a person with significant control on 1 January 2017 (2 pages)
13 October 2017	Notification of Lesley Jane Humphries as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Notification of Hilda Robertson Hedley as a person with significant control on 1 January 2017 (2 pages)
13 October 2017	Notification of Alison Hewitt as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Notification of Alison Hewitt as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Notification of Nancy Beatrice Porter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017	Termination of appointment of Michael Bell as a director on 31 December 2016 (1 page)
17 May 2017	Termination of appointment of Michael Bell as a director on 31 December 2016 (1 page)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (8 pages)
8 June 2016	Secretary's details changed for Mrs Hilda Robertson Hedley on 9 March 2016 (1 page)
8 June 2016	Secretary's details changed for Mrs Hilda Robertson Hedley on 9 March 2016 (1 page)
8 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 March 2016	Director's details changed for Mrs Hilda Robertson Hedley on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mrs Hilda Robertson Hedley on 9 March 2016 (2 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (9 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (9 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (9 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (9 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (9 pages)
4 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (9 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
19 June 2013	Director's details changed for Mr Michael Bell on 1 April 2010 (2 pages)
19 June 2013	Director's details changed for Mr Michael Bell on 1 April 2010 (2 pages)
19 June 2013	Director's details changed for Mr Michael Bell on 1 April 2010 (2 pages)
20 July 2012	Registered office address changed from 77 Stanhope Road Darlington DL3 7SF on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 July 2012	Registered office address changed from 77 Stanhope Road Darlington DL3 7SF on 20 July 2012 (1 page)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
31 August 2011	Director's details changed for Ms Lesley Jane Humphreys on 21 January 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lesley Jane Humphreys on 21 January 2011 (2 pages)
31 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
23 August 2010	Secretary's details changed for Hilda Robertson Hedley on 7 June 2010 (1 page)
23 August 2010	Director's details changed for Lesley Jane Humphreys on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Hilda Robertson Hedley on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nancy Beatrice Porter on 7 June 2010 (2 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Michael Bell on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Alison Lesley Betty Hewitt on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Alison Lesley Betty Hewitt on 7 June 2010 (2 pages)
23 August 2010	Secretary's details changed for Hilda Robertson Hedley on 7 June 2010 (1 page)
23 August 2010	Secretary's details changed for Hilda Robertson Hedley on 7 June 2010 (1 page)
23 August 2010	Director's details changed for Nancy Beatrice Porter on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Michael Bell on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Nancy Beatrice Porter on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Michael Bell on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Lesley Jane Humphreys on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Hilda Robertson Hedley on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Hilda Robertson Hedley on 7 June 2010 (2 pages)
23 August 2010	Director's details changed for Alison Lesley Betty Hewitt on 7 June 2010 (2 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
23 August 2010	Director's details changed for Lesley Jane Humphreys on 7 June 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (6 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
22 December 2008	Return made up to 07/06/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2008	Return made up to 07/06/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2008	Director appointed lesley humphreys logged form (2 pages)
12 August 2008	Director appointed lesley humphreys logged form (2 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
28 July 2008	Appointment terminate, director richard glynn logged form (1 page)
28 July 2008	Appointment terminate, director richard glynn logged form (1 page)
27 July 2007	Return made up to 07/06/07; change of members (8 pages)
27 July 2007	Return made up to 07/06/07; change of members (8 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 July 2006	Return made up to 07/06/06; full list of members (10 pages)
12 July 2006	Return made up to 07/06/06; full list of members (10 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 07/06/05; full list of members (11 pages)
10 August 2005	Return made up to 07/06/05; full list of members (11 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Return made up to 07/06/04; change of members (8 pages)
28 July 2004	Return made up to 07/06/04; change of members (8 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
1 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
1 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
28 August 2003	Return made up to 07/06/03; full list of members (9 pages)
28 August 2003	Return made up to 07/06/03; full list of members (9 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (1 page)
3 February 2003	Secretary resigned (2 pages)
3 February 2003	New director appointed (1 page)
3 February 2003	Secretary resigned (2 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Secretary resigned (1 page)
12 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
9 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2000	New director appointed (3 pages)
12 January 2000	New director appointed (3 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
4 June 1999	Return made up to 07/06/99; no change of members (4 pages)
4 June 1999	Return made up to 07/06/99; no change of members (4 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Return made up to 07/06/98; full list of members (7 pages)
9 July 1998	Return made up to 07/06/98; full list of members (7 pages)
8 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 July 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	New secretary appointed (2 pages)
4 July 1996	Return made up to 07/06/96; full list of members (6 pages)
4 July 1996	Return made up to 07/06/96; full list of members (6 pages)
25 April 1996	Minutes of agm (1 page)
25 April 1996	Minutes of agm (1 page)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 July 1995	Return made up to 07/06/95; full list of members (6 pages)
26 July 1995	Return made up to 07/06/95; full list of members (6 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Heronpeak Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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