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Heron Way Management Company Limited

Heron Way Management Company Limited is an active company incorporated on 16 January 2002 with the registered office located in Llandudno, Clwyd. Heron Way Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04354435
Private limited company
Age
23 years
Incorporated 16 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Flat 14 Ascot Court
Carmen Sylva Road
Llandudno
LL30 1LZ
Wales
Same address for the past 4 years
Telephone
08448009710
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Retired • English • Lives in Wales • Born in Feb 1949
Director • None • British • Lives in UK • Born in Apr 1939
Director • Retired • British • Lives in Wales • Born in Feb 1951
Director • Retired • British • Lives in Wales • Born in Mar 1954
Director • Retired • English • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrendale Cottage Ltd
Marjorie Elizabeth Kirby is a mutual person.
Active
Bond Chemicals Eu Limited
Allan Richard Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.71K
Increased by £829 (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£35.71K
Increased by £809 (+2%)
Total Liabilities
-£15.7K
Increased by £809 (+5%)
Net Assets
£20.01K
Same as previous period
Debt Ratio (%)
44%
Increased by 1.3% (+3%)
Latest Activity
Vera Gradwell Clegg Resigned
1 Month Ago on 27 Nov 2025
Christopher Paul Bufton Resigned
2 Months Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Mr Allan Richard Hughes Appointed
2 Years 11 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Jan 2023
Ann Callaghan Resigned
3 Years Ago on 14 Sep 2022
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Documents
Termination of appointment of Vera Gradwell Clegg as a director on 27 November 2025
Submitted on 21 Dec 2025
Termination of appointment of Christopher Paul Bufton as a director on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 17 Jan 2023
Appointment of Mr Allan Richard Hughes as a director on 17 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Ann Callaghan as a director on 14 September 2022
Submitted on 16 Jan 2023
Repayment History
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