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Heronlane Limited

Heronlane Limited is an active company incorporated on 10 October 1994 with the registered office located in Hove, East Sussex. Heronlane Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02977052
Private limited company
Age
31 years
Incorporated 10 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
168 Church Road
Hove
East Sussex
BN3 2DL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jul 1987
Director • Property Developer • British • Lives in England • Born in Mar 1958
Ravenlane Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mellish Group Limited
David Julian Phillips and are mutual people.
Active
Just Developments Limited
David Julian Phillips and Peter Leslie Phillips are mutual people.
Active
The Olivia Group Limited
David Julian Phillips is a mutual person.
Active
First Call Property Limited
David Julian Phillips and Peter Leslie Phillips are mutual people.
Active
Cooper And Purdey Limited
David Julian Phillips and Peter Leslie Phillips are mutual people.
Active
Money Penny Holdings Limited
David Julian Phillips is a mutual person.
Active
Mellish Homes Ltd
David Julian Phillips and Peter Leslie Phillips are mutual people.
Active
Ravenlane Limited
Peter Leslie Phillips and David Julian Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£467.54K
Increased by £33K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.3M
Increased by £309.24K (+16%)
Total Liabilities
-£489.12K
Increased by £292.5K (+149%)
Net Assets
£1.81M
Increased by £16.74K (+1%)
Debt Ratio (%)
21%
Increased by 11.4% (+115%)
Latest Activity
Confirmation Submitted
7 Days Ago on 26 Oct 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Peter Leslie Phillips Appointed
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Accounting Period Extended
3 Years Ago on 10 Oct 2022
Shares Cancelled
3 Years Ago on 15 Jul 2022
David Julian Phillips (PSC) Resigned
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 26 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Mr Peter Leslie Phillips as a director on 16 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 15 Nov 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 10 Oct 2022
Cancellation of shares. Statement of capital on 6 May 2022
Submitted on 15 Jul 2022
Notification of Ravenlane Limited as a person with significant control on 6 May 2022
Submitted on 13 Jul 2022
Repayment History
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