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HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) (00429625)

HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) (00429625) is an active UK company. incorporated on 14 February 1947. with registered office in Heronsgate , Rickmansworth. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) has been registered for 79 years. Current directors include PARK, Alistair James Chalmers, Dr.

Company Number
00429625
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 February 1947
Age
79 years
Address
Heronsgate Hall, Heronsgate , Rickmansworth, WD3 5DB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PARK, Alistair James Chalmers, Dr
SIC Codes
96090

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Introduction
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HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE)

HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) is an active company incorporated on 14 February 1947 with the registered office located in Heronsgate , Rickmansworth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) was registered 79 years ago.(SIC: 96090)

Status

active

Active since 79 years ago

Company No

00429625

PRIVATE-LIMITED-GUARANT-NSC Company

Age

79 Years

Incorporated 14 February 1947

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

Heronsgate Hall Nottingham Road Heronsgate , Rickmansworth, WD3 5DB,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Joined
Sept 12
Director Left
Sept 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

WESLEY, Margaret Kathleen

Active
Nottingham Road South, RickmansworthWD3 5DP
Secretary
Appointed 14 Sept 2011

PARK, Alistair James Chalmers, Dr

Active
Heronsgate Hall, Heronsgate , RickmansworthWD3 5DB
Born July 1968
Director
Appointed 05 Sept 2012

JONES, Julie

Resigned
Nottingham Road North, RickmansworthWD3 5DB
Secretary
Appointed 10 Feb 2009
Resigned 14 Sept 2011

TREANOR, John Derek Seymour

Resigned
Craven Cottage Nottingham Road, RickmansworthWD3 5DN
Secretary
Appointed N/A
Resigned 14 Jul 2004

WRIGHT, Wendy Anne

Resigned
63 Carpenters Wood Drive, RickmansworthWD3 5RP
Secretary
Appointed 14 Jul 2004
Resigned 21 Sept 2009

FORMOSA, Susan Diane

Resigned
Oakhill Long Lane, RickmansworthWD3 5BT
Born August 1943
Director
Appointed 10 Jul 2002
Resigned 09 Jul 2008

MEAD, Derrick Frank

Resigned
Pinhaye Nottingham Road South, RickmansworthWD3 5DL
Born December 1932
Director
Appointed N/A
Resigned 17 Jan 1994

OLOUGHLIN, Francis William

Resigned
Penny Firs Halifax Road South, RickmansworthWD3 5DF
Born September 1926
Director
Appointed 17 Jan 1994
Resigned 30 Mar 1995

REDHEAD, Terence John

Resigned
Croft House, ChorleywoodWD3 5DB
Born December 1947
Director
Appointed 13 Jul 2000
Resigned 07 Jan 2002

SMYTH, Peter Andrew

Resigned
Charters Cherry Tree Lane, RickmansworthWD3 5DW
Born February 1962
Director
Appointed 09 Jul 2008
Resigned 05 Sept 2012

WARMAN, Richard Donald

Resigned
Silver Birches Nottingham Road, RickmansworthWD3 5DN
Born June 1951
Director
Appointed 30 Mar 1995
Resigned 13 Jul 2000

Persons with significant control

1

Dr Alistair James Chalmers Park

Active
Nottingham Road, RickmansworthWD3 5DN
Born July 1968

Nature of Control

Significant influence or control
Notified 15 Jun 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 July 2015
AR01AR01
Move Registers To Registered Office Company With New Address
20 July 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
19 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Termination Director Company With Name
20 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 July 2012
AR01AR01
Change Sail Address Company With Old Address
13 July 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
24 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
10 August 2011
AR01AR01
Annual Return Company With Made Up Date
17 February 2011
AR01AR01
Termination Secretary Company With Name
17 February 2011
TM02Termination of Secretary
Move Registers To Sail Company
17 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
31 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
11 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 August 2009
AAAnnual Accounts
Legacy
3 August 2009
363aAnnual Return
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
3 October 2008
363sAnnual Return (shuttle)
Legacy
3 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 July 2007
AAAnnual Accounts
Legacy
21 July 2007
363sAnnual Return (shuttle)
Legacy
8 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 July 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 October 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2003
AAAnnual Accounts
Legacy
13 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 July 2002
AAAnnual Accounts
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
29 July 2002
363sAnnual Return (shuttle)
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
27 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
29 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
4 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
3 August 1995
288288
Legacy
3 August 1995
363sAnnual Return (shuttle)
Memorandum Articles
12 June 1995
MEM/ARTSMEM/ARTS
Resolution
12 June 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 September 1994
AAAnnual Accounts
Legacy
28 July 1994
363sAnnual Return (shuttle)
Legacy
17 February 1994
288288
Accounts With Accounts Type Full
21 July 1993
AAAnnual Accounts
Legacy
21 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1992
AAAnnual Accounts
Legacy
6 August 1992
363sAnnual Return (shuttle)
Legacy
10 December 1991
363b363b
Accounts With Accounts Type Small
10 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small
19 September 1990
AAAnnual Accounts
Legacy
19 September 1990
363363
Accounts With Accounts Type Small
26 September 1989
AAAnnual Accounts
Legacy
25 September 1989
363363
Legacy
25 October 1988
363363
Accounts With Accounts Type Small
25 October 1988
AAAnnual Accounts
Legacy
18 January 1988
363363
Accounts With Accounts Type Small
2 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
19 September 1986
AAAnnual Accounts
Legacy
19 September 1986
363363