Heronpoint Property Limited

Active05032476 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kenneth Ferris
Accounts type
Micro entity
Region
East of England
Address
Roundwood Farm Bentley Lane
Stutton
Ipswich
IP9 2SY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2004
British
Born November 1959
Director · Appointed 2 April 2004
British
Born May 1964 (62)
Ferris, Kenneth
Director · Appointed 2 April 2004
British
Born March 1960 (66)
Officer history (3 former)
1 January 2015
Resigned Lummis, Adrian Mark as Secretary
2 April 2004
Appointed Edwards, Douglas as Director
2 April 2004
Appointed Edwards, James as Director
2 April 2004
Appointed Ferris, Kenneth as Director
2 April 2004
Appointed Lummis, Adrian Mark as Secretary
2 April 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 April 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 February 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 February 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£300

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300 £300
Balance sheet detail
202520242023202220212020
Fixed Assets£20,956£20,956£20,956£20,956£20,956£20,956
Creditors (< 1 year)£20,656£20,656£20,656£20,656£20,656£20,656
Net Current Assets(£20,656)(£20,656)(£20,656)(£20,656)(£20,656)(£20,656)
Net Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates3 February 2026
10 November 2025Micro company accounts28 February 2025
4 November 2025Address of officer changed to the Companies House default address
26 February 2025Confirmation statement with no updates3 February 2025
27 November 2024Micro company accounts28 February 2024
Show all recent filings

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