Heronsbrook Apartments Limited

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General information

Name:

Heronsbrook Apartments Ltd

Office Address:

119-120 High Street Eton SL4 6AN Windsor

Number: 04413097

Incorporation date: 2002-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Heronsbrook Apartments Limited. This company was originally established 22 years ago and was registered under 04413097 as its registration number. This particular head office of this company is registered in Windsor. You may visit them at 119-120 High Street, Eton. 22 years ago the firm switched its business name from Wb (1271) to Heronsbrook Apartments Limited. The company's SIC code is 68320 which means Management of real estate on a fee or contract basis. Heronsbrook Apartments Ltd filed its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-04-10.

Our information describing the following firm's members reveals the existence of two directors: Wendy M. and Stephen C. who became a part of the team on 2021-10-11 and 2018-01-19. At least one secretary in this firm is a limited company: Leete Secretarial Services Limited.

  • Previous company's names
  • Heronsbrook Apartments Limited 2002-05-10
  • Wb Co (1271) Limited 2002-04-10

Financial data based on annual reports

Company staff

Wendy M.

Role: Director

Appointed: 11 October 2021

Latest update: 28 December 2023

Leete Secretarial Services Limited

Role: Corporate Secretary

Appointed: 06 January 2021

Address: High Street, Eton, Windsor, SL4 6AN, England

Latest update: 28 December 2023

Stephen C.

Role: Director

Appointed: 19 January 2018

Latest update: 28 December 2023

People with significant control

Susan L.
Notified on 2 September 2016
Ceased on 10 July 2017
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 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 29th August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th August 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Salford

HQ address,
2013

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Salford

HQ address,
2015

Address:

51 Peach Steet

Post code:

RG40 1XP

City / Town:

Wokingham

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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