HERONS WOOD PROPERTIES LIMITED
Company Number 00829132
Status
Active
Incorporated
November 27, 1964
Entity Type
Ltd
Registered Office
Wey Court West, Union Road
Surrey
GU9 7PT
82990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HERONS WOOD PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00829132, this organization has been active since November 1964. Primarily in the 82990 sector, the business maintains its official headquarters at Wey Court West, Union Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Oct 8, 2026
Persons With Significant Control
Oct 8, 2026
Accounts
Aug 7, 2026
Confirmation Statement
Feb 3, 2026
Accounts
Dec 16, 2025
Officers
Aug 20, 2025
Officers
Aug 20, 2025
Confirmation Statement
Feb 19, 2025
Officers
Jan 31, 2025
Persons With Significant Control
Jan 31, 2025
Persons With Significant Control
Jan 31, 2025
Officers
Jan 31, 2025
Officers
Jan 31, 2025
Officers
Jan 31, 2025
Officers
Jan 20, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Feb 1, 2024
Accounts
Dec 15, 2023
Confirmation Statement
Feb 6, 2023
Accounts
Sep 28, 2022
Persons With Significant Control
Apr 19, 2022
Officers
Apr 12, 2022
Persons With Significant Control
Apr 12, 2022
Confirmation Statement
Feb 3, 2022
Accounts
Sep 23, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Dominic David Ranger
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Tobias Carey Cracknell
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mrs Valerie Ann Churston
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
33%
over 62 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
director
director
director
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