HERONGATE LAND & DEVELOPMENTS LTD.

Key Data

Status

Dissolved

Company No.

03796739

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1999)

18/10/2018

Final Gazette dissolved following liquidation

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18/07/2018

Completion of winding up

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09/05/2011

Order of court to wind up

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12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-06-28 with full list of shareholders

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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15/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 7

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31/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

31/08/2009

Registered office changed on 01/09/2009 from 2 dukes court bognor road chichester west sussex PO19 8FX

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

10/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

13/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 5

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08/11/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

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13/05/2007

Registered office changed on 14/05/07 from: driftwood tamarisk walk east wittering west sussex PO20 8DQ

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: sandlewood house cakeham road, west wittering chichester west sussex PO20 8AA

View PDF (1 pages)

28/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

23/01/2003

Registered office changed on 24/01/03 from: 24 southgate chichester west sussex PO19 1ES

View PDF (1 pages)

08/09/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

24/02/2002

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

23/10/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a dormant company made up to 2000-06-30

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20/09/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

20/09/2000

Registered office changed on 21/09/00 from: surrey house 114 tilt road cobham surrey KT11 3HQ

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Mandy	Director	27/06/1999 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	99600
Elliott, Thomas Samuel	Director	27/06/1999 - Present	12
Elliott, Thomas Samuel	Secretary	27/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERONGATE LAND & DEVELOPMENTS LTD.

HERONGATE LAND & DEVELOPMENTS LTD. is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Herongate Office Royal Norfolk Mews, West Street, Bognor Regis, West Sussex PO21 2LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERONGATE LAND & DEVELOPMENTS LTD.?

HERONGATE LAND & DEVELOPMENTS LTD. is currently Dissolved. It was registered on 27/06/1999 and dissolved on 18/10/2018.

Where is HERONGATE LAND & DEVELOPMENTS LTD. located?

HERONGATE LAND & DEVELOPMENTS LTD. is registered at Herongate Office Royal Norfolk Mews, West Street, Bognor Regis, West Sussex PO21 2LH.

What does HERONGATE LAND & DEVELOPMENTS LTD. do?

HERONGATE LAND & DEVELOPMENTS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERONGATE LAND & DEVELOPMENTS LTD.?

The latest filing was on 18/10/2018: Final Gazette dissolved following liquidation.