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Company number
11339127

HERONS REST DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERONS REST DEVELOPMENTS LTD
Company number
11339127
Registered office
119 CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3LQ, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2018
Status
Active
Age
8 years
Previous names
O'ROURKE'S PROPERTY MANAGEMENT LTD (to 27 Feb 2019)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Chloe O'Rourke
owns 25–50% of shares
Notified 21/01/2025
Mrs Linda Christine O'Rourke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2018
Mrs Linda O'Rourke
owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 21/01/2025
Ms Chloe Lesley O'Rourke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Linda O'Rourke
born 01/1963 · United Kingdom owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors Notified 21/01/2025
Ms Chloe Lesley O'Rourke
born 02/1996 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/02/2026
Miss Chloe O'Rourke
born 02/1961 · England owns 25–50% of shares Control ended 23/02/2026
Mrs Linda Christine O'Rourke
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/05/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Person with significant control ceased Miss Chloe O'Rourke
23/02/2026 Person with significant control added Ms Chloe Lesley O'Rourke
21/01/2025 Person with significant control added Mrs Linda O'Rourke
21/01/2025 Person with significant control added Miss Chloe O'Rourke
05/05/2020 Person with significant control ceased Mrs Linda Christine O'Rourke
27/02/2019 Registered name changed O'ROURKE'S PROPERTY MANAGEMENT LTD HERONS REST DEVELOPMENTS LTD
01/05/2018 Person with significant control added Mrs Linda Christine O'Rourke

Documents for HERONS REST DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HERONS REST DEVELOPMENTS LTD?
According to the official registry, the company number of HERONS REST DEVELOPMENTS LTD is 11339127.
Where is HERONS REST DEVELOPMENTS LTD registered?
The registered office is 119 CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3LQ, ENGLAND.
What is the SIC code of HERONS REST DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HERONS REST DEVELOPMENTS LTD?
Miss Chloe O'Rourke is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HERONS REST DEVELOPMENTS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HERONS REST DEVELOPMENTS LTD (11339127)

HERONS REST DEVELOPMENTS LTD is a private limited company incorporated on 1 May 2018 and registered in the United Kingdom under company number 11339127. Its registered office is at 119 CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3LQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Chloe O'Rourke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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