Herron Developments Ltd

Company Name	Herron Developments Ltd
Director	Neil Andrew Herron
Company Status	Active
Company Number	06671063
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Andrew Herron
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	39 The Westlands High Barnes Sunderland Tyne & Wear SR4 7RP

Director Name	Mr Raigan Alexander Herron
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Student
Correspondence Address	52 Stratford Avenue Sunderland Tyne & Wear SR2 8RY

Director Name	Mr Troy Jamie Herron
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	IT Consultant
Correspondence Address	52 Stratford Avenue Sunderland Tyne & Wear SR2 8RY

Secretary Name	Rachel Lee Watson
Nationality	British
Status	Resigned
Appointed	22 September 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2011)
Role	Company Director
Correspondence Address	30 Lilac Avenue New Silksworth Sunderland Tyne & Wear SR3 1DP

Contact

Website	www.thepeoplesnocampaign.com

Location

Registered Address	2 Ashill Court Ashbrooke Crescent Sunderland SR2 7HX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Neil Herron 60.00% Ordinary
20 at £1	Mr Raigan Alexander Herron 20.00% Ordinary
20 at £1	Mr Troy Jamie Herron 20.00% Ordinary

Financials

Year	2014
Net Worth	-£44,595
Cash	£184

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 4 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

12 February 2009	Delivered on: 17 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: Â£60,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 39B the westlands high barnes sunderland. Outstanding
15 October 2008	Delivered on: 18 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 February 2009

Delivered on: 17 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: Â£60,000 due or to become due from the company to the chargee.
Particulars: F/H property k/a 39B the westlands high barnes sunderland.
Outstanding

15 October 2008

Delivered on: 18 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 November 2023	Change of details for Mr Neil Andrew Herron as a person with significant control on 9 November 2023 (2 pages)
20 September 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
19 September 2023	Compulsory strike-off action has been discontinued (1 page)
18 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
23 April 2023	Registered office address changed from 40 Crosslea Avenue, Sunderland 40 Crosslea Avenue Sunderland SR3 1LU England to 2 Ashill Court Ashbrooke Crescent Sunderland SR2 7HX on 23 April 2023 (1 page)
31 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
1 November 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 January 2020	Registered office address changed from 39 the Westlands Sunderland Tyne and Wear SR4 7RP to 40 Crosslea Avenue, Sunderland 40 Crosslea Avenue Sunderland SR3 1LU on 2 January 2020 (1 page)
27 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 November 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
30 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 November 2011	Termination of appointment of Rachel Watson as a secretary (2 pages)
28 November 2011	Termination of appointment of Rachel Watson as a secretary (2 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Registered office address changed from 14 Witney Way Hi Tech Village Boldon Tyne and Wear NE35 9PE on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 14 Witney Way Hi Tech Village Boldon Tyne and Wear NE35 9PE on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 14 Witney Way Hi Tech Village Boldon Tyne and Wear NE35 9PE on 1 March 2011 (2 pages)
22 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Troy Herron as a director (1 page)
22 July 2010	Termination of appointment of Raigan Herron as a director (1 page)
22 July 2010	Termination of appointment of Troy Herron as a director (1 page)
22 July 2010	Termination of appointment of Raigan Herron as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2009	Return made up to 12/08/09; full list of members (4 pages)
8 September 2009	Return made up to 12/08/09; full list of members (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from 39 the westlands sunderland tyne & wear SR4 7RP (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 39 the westlands sunderland tyne & wear SR4 7RP (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 October 2008	Secretary appointed rachel lee watson (2 pages)
1 October 2008	Secretary appointed rachel lee watson (2 pages)
12 August 2008	Incorporation (13 pages)
12 August 2008	Incorporation (13 pages)