Heron Lodge (windsor) Management Company Limited

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General information

Name:

Heron Lodge (windsor) Management Company Ltd

Office Address:

45 St. Leonards Road SL4 3BP Windsor

Number: 01087477

Incorporation date: 1972-12-18

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

01087477 is the reg. no. assigned to Heron Lodge (windsor) Management Company Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on Monday 18th December 1972. The firm has been actively competing in this business for the last 52 years. The company can be reached at 45 St. Leonards Road in Windsor. The company's area code assigned is SL4 3BP. The enterprise's classified under the NACE and SIC code 98000: Residents property management. December 31, 2022 is the last time company accounts were reported.

Regarding to this particular company, a variety of director's obligations have so far been done by James M. and Victoria K.. When it comes to these two executives, Victoria K. has been with the company for the longest period of time, having been a vital part of directors' team since 2009. At least one secretary in this firm is a limited company: Marshalls Secretaries Ltd.

Rosa N. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

James M.

Role: Director

Appointed: 25 September 2023

Latest update: 29 March 2024

Marshalls Secretaries Ltd

Role: Corporate Secretary

Appointed: 10 February 2017

Address: St. Leonards Road, Windsor, SL4 3BP, England

Latest update: 29 March 2024

Victoria K.

Role: Director

Appointed: 07 April 2009

Latest update: 29 March 2024

People with significant control

Rosa N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 April 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 3 March 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
51
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