HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01087477
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/12/1972
(51 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 3BP
45 St. Leonards Road
Windsor
Berkshire
SL4 3BP
Credit Risk Overview
Want to learn more about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member James Michael Terrance Marshall (929676300) Appointed |
Credit Risk Overview
Want to learn more about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/04/2009 - Present (15 years and 7 months) Secretary: 07/04/2009 - 31/01/2012 (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 8 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 88 Past: 36 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1929 |
Resigned | Director |
Current: 73 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Board Member James Michael Terrance Marshall (929676300) Appointed |
| 31/07/2023 | Rosa Lina Noboa (909169889) has left the board |
| 26/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 06/03/2017 | New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed |
| 06/03/2017 | MARSHALLS SECRETARIES LTD (922486834) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary MARSHALLS SECRETARIES LTD (922486834) Appointed |
| 20/02/2017 | Rosa Lina Noboa (917514835) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 30/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | Rosa Noboa (916108389) has left the board |
| 24/12/2013 | New Board Member Rosa Lina Noboa (909169889) Appointed |
| 16/12/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 23/01/2013 | New Company Secretary Rosa Lina Noboa (917514835) Appointed |
| 03/01/2013 | Tracey Marshall (916632560) has left the board |
| 03/01/2013 | Change in Reg. Office |
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