Herons Wood Properties Limited
Company Profile
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MicroHerons Wood Properties Limited
00829132•Private Limited With Share Capital
Wey Court West, Union Road, Farnham, Surrey, GU97PT
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Incorporated
27/11/1964
Company Age
61 years
Directors
4
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Herons Wood Properties Limited (00829132) is a private limited with share capital incorporated on 27/11/1964 (61 years old) and registered in surrey, GU97PT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/11/1964
GU97PT
2 employees
Financial Overview
Total Assets
£2.13M
Liabilities
£371.7K
Net Assets
£1.76M
Cash
£13.6K
Key Metrics
2
Employees
4
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Address
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Officers
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Officers
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:25-11-1998
Legacy
Category:Address
Date:09-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Address
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Officers
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1995
Legacy
Category:Annual Return
Date:06-02-1995
Auditors Resignation Company
Category:Auditors
Date:16-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1994
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Wey Court West, Union Road, Farnham, Surrey, GU97PTRegistered
16 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT64JA
Related Companies
1
Contact
Wey Court West, Union Road, Farnham, Surrey, GU97PT