HERONS REST DEVELOPMENTS LTD

Company number 11339127 ·

Active

3 active / 2 ceased · persons with significant control

Ms Chloe Lesley O'Rourke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-23
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
119, Chertsey Lane, Staines-Upon-Thames, TW18 3LQ, England

Mrs Linda O'Rourke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-21
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
119, Chertsey Lane, Staines-Upon-Thames, TW18 3LQ, England

Statement

Active

The company knows of no individual or entity with significant control.

Miss Chloe O'Rourke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-21
Ceased on
2026-02-23
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
119, Chertsey Lane, Staines-Upon-Thames, TW18 3LQ, England

Mrs Linda Christine O'Rourke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-01
Ceased on
2020-05-05
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
119, Chertsey Lane, Staines-Upon-Thames, TW18 3LQ, United Kingdom