Company NameHerons Court Management Limited
DirectorJessica Louise Walmsley
Company StatusActive
Company Number01912335
CategoryPrivate Limited Company
Incorporation Date9 May 1985 (34 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Jessica Louise Walmsley
Date of BirthMay 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2015(30 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed26 October 2005(20 years, 5 months after company formation)
Appointment Duration13 years, 10 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson &Amp; Son (Corporation)
StatusCurrent
Appointed26 October 2005(20 years, 5 months after company formation)
Appointment Duration13 years, 10 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NamePeter Colin Stiles
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 26 October 2005)
RoleBanker
Correspondence AddressFlat 4 Herons Court
London
SE23 2XU
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(6 years, 1 month after company formation)
Appointment Duration24 years, 6 months (resigned 31 December 2015)
RoleChartered Building Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NamePeter Colin Stiles
NationalityBritish
StatusResigned
Appointed04 July 1991(6 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 26 October 2005)
RoleCompany Director
Correspondence AddressFlat 4 Herons Court
London
SE23 2XU
Director NameMr John Hedley
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2017(32 years, 5 months after company formation)
Appointment Duration3 months (resigned 17 January 2018)
RoleNot Known
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £10D. Macaree (Agent)
10.00%
Ordinary
1 at £10Miss A. Kaleem
10.00%
Ordinary
1 at £10Mr D. Murray
10.00%
Ordinary
1 at £10Mr M.r.m. Griffiths & Ms K.a. Wiggins
10.00%
Ordinary
1 at £10Mr P. Hodgson & Mrs Patrick Hodgson
10.00%
Ordinary
1 at £10Mr P.c. Stiles
10.00%
Ordinary
1 at £10Mr R.g. Macarthur
10.00%
Ordinary
1 at £10Mr W. Summarucchi & Mr F.j. Bellon-garcia
10.00%
Ordinary
1 at £10Mrs Hedley & Mr J. Hedley
10.00%
Ordinary
1 at £10Ms Amelia Jayne Sarah Butterly
10.00%
Ordinary

Financials

Year2014
Net Worth£113
Cash£2,163
Current Liabilities£3,404

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 July 2018 (1 year, 1 month ago)
Next Return Due18 July 2019 (overdue)

Filing History

16 October 2017Appointment of Mr John Hedley as a director on 16 October 2017 (2 pages)
5 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
2 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 February 2016Termination of appointment of David Macaree as a director on 31 December 2015 (1 page)
11 February 2016Appointment of Mrs Jessica Louise Walmsley as a director on 30 December 2015 (2 pages)
30 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(5 pages)
30 July 2015Registered office address changed from 255 Cranbrook Road Ilford Essex Ig1 Hth to 255 Cranbrook Road Ilford Essex IG1 4th on 30 July 2015 (1 page)
30 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(5 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
23 July 2014Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(5 pages)
14 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
27 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 September 2010Secretary's details changed for J Nicholson & Son on 4 July 2010 (2 pages)
8 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 September 2010Secretary's details changed for J Nicholson & Son on 4 July 2010 (2 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 August 2009Return made up to 04/07/09; full list of members (6 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 August 2008Return made up to 04/07/08; full list of members (6 pages)
31 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
20 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 August 2007Return made up to 04/07/07; full list of members (7 pages)
21 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
16 August 2006Return made up to 04/07/06; full list of members (9 pages)
18 November 2005New secretary appointed (2 pages)
17 November 2005Secretary resigned;director resigned (1 page)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 August 2005Return made up to 04/07/05; full list of members (10 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 August 2004Return made up to 04/07/04; full list of members (10 pages)
15 September 2003Return made up to 04/07/03; full list of members (10 pages)
14 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
17 July 2002Return made up to 04/07/02; full list of members (10 pages)
25 September 2001Return made up to 04/07/01; full list of members (10 pages)
7 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
17 October 2000Accounts made up to 31 December 1999 (7 pages)
4 September 2000Return made up to 04/07/00; full list of members (9 pages)
16 September 1999Accounts made up to 31 December 1998 (7 pages)
16 August 1999Return made up to 04/07/99; full list of members (5 pages)
20 August 1998Return made up to 04/07/98; no change of members (4 pages)
28 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997Return made up to 04/07/97; full list of members (5 pages)
9 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 August 1996Return made up to 04/07/96; full list of members (5 pages)
25 May 1996Accounts made up to 31 December 1995 (6 pages)
19 September 1995Return made up to 04/07/95; full list of members (6 pages)
27 April 1995Accounts made up to 31 December 1994 (6 pages)