HERONSBROOK APARTMENTS LIMITED

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

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.

Company Information

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	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	2-4 Broad Street, Wokingham, England, RG40 1AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or control

HERONSBROOK APARTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement