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HERONS WOOD PROPERTIES LIMITED

Company summary

Company number: 00829132
Status: ACTIVE
Incorporated / age: 27 November 196461 years
Registered office: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE	Secretary	20 Aug 2025				Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
CRACKNELL, Tobias Carey ACTIVE	Director	20 Nov 1998		England	June 1965	6, Bagden Close, Great Bookham, Leatherhead, Surrey, KT23 4FQ, England
RANGER, Dominic David ACTIVE	Director	01 Oct 2019		England	May 1965	6, Bagden Close, Great Bookham, Leatherhead, Surrey, KT23 4FQ, England
MOREY, John Aloysius Bede RESIGNED	Secretary		30 Mar 2001			60 Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AJ
MOSS, Susan Jennifer RESIGNED	Secretary	30 Mar 2001	30 Nov 2001			85 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HG
SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Nov 2001	20 Aug 2025			Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
CHURSTON, Valerie Ann RESIGNED	Director	21 Dec 1995	11 Apr 2022	United Kingdom	March 1938	1 Brookfield Place, Fairmile Lane, Cobham, Surrey, KT11 2BY
DOIDGE, Stanley James RESIGNED	Director		11 Oct 1999		September 1907	16 Thames Haven, Surbiton, Surrey, KT6 4JA
SADLER, Katrina RESIGNED	Director	31 Aug 2000	30 Sep 2011		September 1959	5 Abbeyfield, Lower Edgeborough Ro, Guildford, Surrey, GU1 2DZ

SHAW GIBBS TRUST CORPORATION LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2025
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

CRACKNELL, Tobias Carey ACTIVE
Role: Director
Appointed on: 20 Nov 1998
Country of Residence: England
Date of birth: June 1965
Address: 6, Bagden Close, Great Bookham, Leatherhead, Surrey, KT23 4FQ, England

RANGER, Dominic David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: 6, Bagden Close, Great Bookham, Leatherhead, Surrey, KT23 4FQ, England

MOREY, John Aloysius Bede RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 60 Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AJ

MOSS, Susan Jennifer RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 Nov 2001
Address: 85 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HG

SOUTHERN SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 20 Aug 2025
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

CHURSTON, Valerie Ann RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 1 Brookfield Place, Fairmile Lane, Cobham, Surrey, KT11 2BY

DOIDGE, Stanley James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: September 1907
Address: 16 Thames Haven, Surbiton, Surrey, KT6 4JA

SADLER, Katrina RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2011
Date of birth: September 1959
Address: 5 Abbeyfield, Lower Edgeborough Ro, Guildford, Surrey, GU1 2DZ