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Herons Wood Properties Limited

Herons Wood Properties Limited is an active company incorporated on 27 November 1964 with the registered office located in Farnham, Surrey. Herons Wood Properties Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00829132
Private limited company
Age
60 years
Incorporated 27 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jun 1965
Tobias Carey Cracknell
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Southern Secretarial Services Limited and Shaw Gibbs Trust Corporation Limited are mutual people.
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Shaw Gibbs Trust Corporation Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£22.19K
Decreased by £24.24K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.88M
Decreased by £16.08K (-1%)
Total Liabilities
-£293.12K
Increased by £46.66K (+19%)
Net Assets
£1.59M
Decreased by £62.74K (-4%)
Debt Ratio (%)
16%
Increased by 2.59% (+20%)
Latest Activity
Shaw Gibbs Trust Corporation Limited Appointed
2 Months Ago on 20 Aug 2025
Southern Secretarial Services Limited Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Tobias Carey Cracknell Details Changed
9 Months Ago on 27 Jan 2025
Tobias Carey Cracknell (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Tobias Carey Cracknell (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Mr Dominic David Ranger Details Changed
9 Months Ago on 27 Jan 2025
Mr Dominic David Ranger Details Changed
9 Months Ago on 27 Jan 2025
Tobias Carey Cracknell Details Changed
9 Months Ago on 27 Jan 2025
Southern Secretarial Services Limited Details Changed
9 Months Ago on 20 Jan 2025
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Documents
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Southern Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 19 Feb 2025
Director's details changed for Tobias Carey Cracknell on 27 January 2025
Submitted on 31 Jan 2025
Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Tobias Carey Cracknell on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Dominic David Ranger on 27 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Dominic David Ranger on 27 January 2025
Submitted on 31 Jan 2025
Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025
Submitted on 31 Jan 2025
Secretary's details changed for Southern Secretarial Services Limited on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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