Menna Overview
Here’s a quick overview of HERONS WOOD PROPERTIES LIMITED 👀 — a Surrey based business that started in 1964.
HERONS WOOD PROPERTIES LIMITED
- Company statusactive
- Company No00829132
- Age61 years 8 months Incorporated 27 November 1964
- Officers3
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
HERONS WOOD PROPERTIES LIMITED is an active company incorporated on 27 November 1964 and based in Surrey. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW GIBBS TRUST CORPORATION LIMITED | corporate secretary | 20 Aug 2025 | |
| CRACKNELL, Tobias Carey | director | Jun 1965 | 20 Nov 1998 |
| RANGER, Dominic David | director | May 1965 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tobias Carey Cracknell | Jun 1965 | 06 Apr 2022 |
| Mrs Valerie Ann Churston | Mar 1938 | 06 Apr 2016 |
Related Companies
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SHAW GIBBS TRUST CORPORATION LIMITED is a mutual person.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED, SOUTHERN SECRETARIAL SERVICES LIMITED are mutual persons.
SHAW GIBBS TRUST CORPORATION LIMITED is a mutual person.
CRACKNELL, Tobias Carey, SADLER, Katrina are mutual persons.
MOREY, John Aloysius Bede are mutual persons.
CHURSTON, Valerie Ann are mutual persons.
CHURSTON, Valerie Ann are mutual persons.
FINDEL (PENSIONS) LIMITED
SHAW GIBBS TRUST CORPORATION LIMITED is a mutual person.
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Here’s a quick overview of HERONS WOOD PROPERTIES LIMITED 👀 — a Surrey based business that started in 1964.