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HERON GARDENS (REDHILL) RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Gardens (redhill) Residents Management Company Limited. The company was founded 7 years ago and was given the registration number 10364259. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERON GARDENS (REDHILL) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:10364259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH

Corporate Secretary18 October 2017Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director19 December 2023Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director01 September 2023Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director07 September 2016Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director28 October 2019Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director07 September 2016Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director28 October 2019Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director07 September 2016Active

People with Significant Control

Mr Mark Stewart Evans
Notified on:07 September 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH
Nature of control:
  • Voting rights 25 to 50 percent
Tamra Michelle Booth
Notified on:07 September 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH
Nature of control:
  • Voting rights 25 to 50 percent
Nicholas Mark Trott
Notified on:07 September 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Change corporate secretary company with change date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-21Officers

Termination director company with name termination date.

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2023-02-09Officers

Termination director company with name termination date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Address

Change registered office address company with date old address new address.

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