HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12404563
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Barratt House
Cartwright Way Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
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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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about HERON HOUSE (WICHELSTOWE) 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 HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON HOUSE (WICHELSTOWE) 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 |
|---|---|---|---|---|
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 39 Past: 53 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931700242) Appointed |
| 22/11/2023 | Mick Bowden (926610168) has left the board |
| 22/11/2023 | Susan Elizabeth Francis Kemp (926610170) has left the board |
| 02/11/2023 | New Accounts filed |
| 09/06/2023 | David Charles Renard (925884948) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | James Dunne (918884852) has left the board |
| 09/06/2022 | New Board Member Robert James Leslie Hart (919213304) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/09/2021 | Ian Menham (927245147) has left the board |
| 16/06/2021 | New Board Member James Dunne (918884852) Appointed |
| 16/03/2021 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (928049316) Appointed |
| 19/08/2020 | New Board Member Ian Menham (927245147) Appointed |
| 30/07/2020 | Christopher Julian Burton (914996003) has left the board |
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