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HERON MANSIONS LIMITED

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

This company is commonly known as Heron Mansions Limited. The company was founded 9 years ago and was given the registration number 09553415. The firm's registered office is in WOKINGHAM. You can find them at 3 Heron Mansions, Chestnut Avenue, Wokingham, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERON MANSIONS LIMITED
Company Number:09553415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Heron Mansions, Chestnut Avenue, Wokingham, Berkshire, United Kingdom, RG41 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Heron Mansions, Chestnut Avenue, Wokingham, United Kingdom, RG41 3BF

Secretary20 September 2016Active
3 Heron Mansions, Chestnut Avenue, Wokingham, United Kingdom, RG41 3BF

Director21 April 2015Active
Flat 2, Chestnut Avenue, Wokingham, England, RG41 3BF

Director03 March 2017Active
3 Heron Mansions, Chestnut Avenue, Wokingham, United Kingdom, RG41 3BF

Director21 April 2015Active
3 Heron Mansions, Chestnut Avenue, Wokingham, United Kingdom, RG41 3BF

Director21 April 2015Active

People with Significant Control

Mr David Howard Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Heron Mansions, Chestnut Avenue, Wokingham, United Kingdom, RG41 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2019-06-02Officers

Termination director company with name termination date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Officers

Termination director company with name termination date.

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2017-01-20Accounts

Accounts with accounts type micro entity.

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2016-10-03Officers

Appoint person secretary company with name date.

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2016-10-03Accounts

Change account reference date company previous extended.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-24Officers

Termination director company with name termination date.

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2016-04-24Officers

Termination director company with name termination date.

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2015-04-21Incorporation

Incorporation company.

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