This company is commonly known as Herons Place (maidenhead) Management Company Limited. The company was founded 24 years ago and was given the registration number 03858972. The firm's registered office is in WOKINGHAM. You can find them at Ascot House, Finchampstead Road, Wokingham, Berkshire. This company's SIC code is 98000 - Residents property management.
| Name | : | HERONS PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03858972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ascot House, Finchampstead Road, Wokingham, Berkshire, United Kingdom, RG40 2NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swan House, Savill Way, Marlow, England, SL7 1UB | Corporate Secretary | 18 January 2021 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Director | 31 December 2013 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Director | 18 January 2021 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Director | 18 January 2021 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Secretary | 01 April 2017 | Active |
| Connaught House, Alexandra Terrace, Guildford, GU1 3DA | Secretary | 14 October 1999 | Active |
| C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, United Kingdom, RG12 9SE | Corporate Secretary | 24 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 1999 | Active |
| 6 Herons Place, Maidenhead, SL6 8LA | Director | 04 January 2001 | Active |
| Connaught House, Alexandra Terrace, Guildford, GU1 3DA | Director | 14 October 1999 | Active |
| 8 Herons Place, Court Road, Maidenhead, SL6 8LA | Director | 23 March 2003 | Active |
| Connaught House, Alexandra Terrace, Guildford, GU1 3DA | Director | 14 October 1999 | Active |
| 1 Herons Place, Court Road, Maidenhead, SL6 8LA | Director | 21 April 2004 | Active |
| 5 Herons Place, Court Road, Maidenhead, SL6 8LA | Director | 04 January 2001 | Active |
| Flat 10 Herons Place, Court Road, Maidenhead, SL6 8LA | Director | 04 January 2001 | Active |
| 11 Herons Place, Court Road, Maidenhead, SL6 8LA | Director | 19 February 2003 | Active |
| Swan House, Savill Way, Marlow, England, SL7 1UB | Director | 31 December 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
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