Herone Building & Development Co. Limited

Company Name	Herone Building & Development Co. Limited
Company Status	Active
Company Number	00585016
Category	Private Limited Company
Incorporation Date	3 June 1957(66 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Rodney Watson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(33 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor - Retired
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Roger Keith Watson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(33 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor - Retired
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Mr Roger Keith Watson
Nationality	British
Status	Current
Appointed	28 February 1991(33 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Jonathan Neil Watson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(63 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Simon Robert Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(63 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Helena Doris Watson
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(33 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	Gatwick House Bell Hill, Southend Road Billericay Essex CM12 9QL

Contact

Telephone	01277 653826
Telephone region	Brentwood

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Neil Rodney Watson 50.00% Ordinary
500 at £1	Roger Keith Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,293,227
Cash	£47,272
Current Liabilities	£219,865

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

15 November 1999	Delivered on: 19 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account denominated in sterling designated lloyds tsb bank PLC re herone building & development co. LTD account number 7923064. see the mortgage charge document for full details. Outstanding
20 April 1965	Delivered on: 28 April 1965 Satisfied on: 21 December 1995 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due etc. Particulars: All deeds writings and documents of title now or at any time hereafter deposited with lloyds bank LTD. Fully Satisfied

15 November 1999

Delivered on: 19 November 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The account denominated in sterling designated lloyds tsb bank PLC re herone building & development co. LTD account number 7923064. see the mortgage charge document for full details.
Outstanding

20 April 1965

Delivered on: 28 April 1965
Satisfied on: 21 December 1995
Persons entitled: Lloyds Bank LTD

Classification: Memo of deposit
Secured details: All monies due etc.
Particulars: All deeds writings and documents of title now or at any time hereafter deposited with lloyds bank LTD.
Fully Satisfied

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
7 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
7 December 2022	Director's details changed for Mr Roger Keith Watson on 7 December 2022 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
7 March 2022	Change of details for Mr Roger Keith Watson as a person with significant control on 7 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
26 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 July 2020	Second filing for the appointment of Simon Robert Watson as a director (3 pages)
19 June 2020	Appointment of Mr Jonathan Neil Watson as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Simon Robert Watson as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020 (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (14 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (14 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Neil Rodney Watson on 28 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Mr Roger Keith Watson on 28 February 2012 (1 page)
2 April 2012	Director's details changed for Mr Roger Keith Watson on 28 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Mr Roger Keith Watson on 28 February 2012 (1 page)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Neil Rodney Watson on 28 February 2012 (2 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Roger Keith Watson on 28 February 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2010	Director's details changed for Mr Roger Keith Watson on 28 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Roger Keith Watson on 28 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Neil Rodney Watson on 28 October 2009 (2 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Neil Rodney Watson on 28 October 2009 (2 pages)
12 March 2010	Termination of appointment of Helena Watson as a director (1 page)
12 March 2010	Termination of appointment of Helena Watson as a director (1 page)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2008	Director and secretary's change of particulars / roger watson / 07/01/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / roger watson / 07/01/2008 (1 page)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
5 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
19 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
7 March 2000	Return made up to 28/02/00; full list of members (7 pages)
19 November 1999	Particulars of mortgage/charge (5 pages)
19 November 1999	Particulars of mortgage/charge (5 pages)
4 June 1999	Return made up to 28/02/99; full list of members; amend (6 pages)
4 June 1999	Return made up to 28/02/99; full list of members; amend (6 pages)
23 March 1999	Return made up to 28/02/99; full list of members (6 pages)
23 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 March 1998	Return made up to 28/02/98; no change of members (4 pages)
19 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 October 1997	Registered office changed on 23/10/97 from: doric house 132 station road chingford E2 0RE (1 page)
23 October 1997	Registered office changed on 23/10/97 from: doric house 132 station road chingford E2 0RE (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
15 April 1997	Return made up to 28/02/97; no change of members (4 pages)
15 April 1997	Return made up to 28/02/97; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
8 March 1996	Return made up to 28/02/96; full list of members (6 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
16 November 1988	Particulars of contract relating to shares (3 pages)
3 June 1957	Memorandum and Articles of Association (9 pages)