This company is commonly known as Heronsbrook Apartments Limited. The company was founded 22 years ago and was given the registration number 04413097. The firm's registered office is in WOKINGHAM. You can find them at 2-4 Broad Street, , Wokingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HERONSBROOK APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04413097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Broad Street, Wokingham, England, RG40 1AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Corporate Secretary | 06 January 2021 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 19 January 2018 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 11 October 2021 | Active |
| 6 Fleming Close, Farnborough, GU14 8BT | Secretary | 27 June 2002 | Active |
| Richmond House, Heath Road, Hale, WA14 2XP | Secretary | 09 April 2007 | Active |
| Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP | Corporate Secretary | 21 June 2010 | Active |
| 52, Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 10 April 2002 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 12 April 2005 | Active |
| 2-4, Broad Street, Wokingham, England, RG40 1AB | Corporate Secretary | 04 August 2014 | Active |
| 16 Bedford Street, Covent Garden, London, WC2E 9HF | Nominee Director | 10 April 2002 | Active |
| 11 Heronsbrook, Buckhurst Road, Ascot, SL5 7QD | Director | 09 November 2009 | Active |
| 10 Broomfield Gate, Slough, SL2 1HH | Director | 27 June 2002 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 15 July 2014 | Active |
| Cherry Tree House, Chequers Lane, Eversley, RG27 0NT | Director | 27 June 2002 | Active |
| 18 Fonthill Grove, Sale, M33 4FR | Director | 09 April 2007 | Active |
| Richmond House, Richmond House, Heath Road Hale, Altrincham, United Kingdom, WA14 2XP | Corporate Director | 13 December 2007 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Director | 12 April 2005 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Director | 12 April 2005 | Active |
| Ms Susan Lee | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4, Broad Street, Wokingham, England, RG40 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
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