This company is commonly known as Heron Wood Management Company Ltd. The company was founded 3 years ago and was given the registration number 13028714. The firm's registered office is in SEVENOAKS. You can find them at 54 High Street, , Sevenoaks, . This company's SIC code is 98000 - Residents property management.
| Name | : | HERON WOOD MANAGEMENT COMPANY LTD |
|---|---|---|
| Company Number | : | 13028714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 High Street, Sevenoaks, England, TN13 1JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74, Dornden Drive, Langton Green, Tunbridge Wells, England, TN3 0AJ | Director | 21 September 2023 | Active |
| 68, Grove Park, London, England, SE5 8LF | Director | 21 September 2023 | Active |
| 16, Watermill Close, Brasted, Westerham, England, TN16 1DG | Director | 21 September 2023 | Active |
| 68, Grove Park, London, England, SE5 8LF | Director | 18 November 2020 | Active |
| Ms Polina Lyadnova | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Grove Park, London, England, SE5 8LF |
| Nature of control | : |
|
| Mrs Josephina Teresa Riley | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Watermill Close, Westerham, England, TN16 1DG |
| Nature of control | : |
|
| Yanan Li | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 74, Dornden Drive, Tunbridge Wells, England, TN3 0AJ |
| Nature of control | : |
|
| Mr Stephen Blake | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Grove Park, London, England, SE5 8LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Incorporation | Incorporation company. | Download |
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