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Companies House/Staines-Upon-Thames/Company profile

HERONS REST DEVELOPMENTS LTD

Active
11339127·incorporated 2018-05-01

HERONS REST DEVELOPMENTS LTD is an active UK private limited company, incorporated on 1 May 2018 at Companies House (number 11339127; OpenRegistry canonical ID GB-11339127-herons-rest-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,494 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-01
Registered Address
119 CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3LQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HERONS REST DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

HERONS REST DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mrs Linda O'Rourke born 1963 resident in United Kingdom, British national. Notified 2025-01-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Chloe Lesley O'Rourke born 1996 resident in England, British national. Notified 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Linda Christine O'Rourke born 1963 resident in England, British national. Notified 2018-05-01. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Chloe O'Rourke born 1961 resident in England, British national. Notified 2025-01-21. Ceased 2026-02-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-05-05. Ceased 2025-01-21.

Previous names

HERONS REST DEVELOPMENTS LTD has previously traded as:

  • O'ROURKE'S PROPERTY MANAGEMENT LTD (until 2019-02-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11339127.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.