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Companies/14669006

Herons Rest Land And Developments Ltd

Private Limited Company · Eastcote

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
O'Connor Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-05 · No cessation recorded

Source record 171507827
Show 3 ceased records
JO
Mr John William O'RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-16 · Ceased 2024-01-05

Source record 175067410
GO
Mr Gary O'RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-16 · Ceased 2024-01-05

Source record 175067411
LO
Mrs Linda Christine O'RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-16 · Ceased 2024-01-05

Source record 175067412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LM
Lisa MoranCurrent director
Appointed 2024-01-05 · 2 yrs · Director
+3 others
JM
John McveighCurrent director
Appointed 2024-01-05 · 2 yrs · Director
+6 others
Show 4 historical appointments
CO
Chloe O RourkeResigned director
Resigned 2023-07-27 · Company Director
JO
John O RourkeResigned director
Resigned 2023-02-16 · Company Director
LO
Linda O RourkeResigned director
Resigned 2023-02-16 · Company Director
GO
Gary O RourkeResigned director
Resigned 2023-02-16 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active