HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - WINDSOR


Company Profile Company Filings

Overview

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WINDSOR ENGLAND and has the status: Active.
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED was incorporated 51 years ago on 18/12/1972 and has the registered number: 01087477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - WINDSOR

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 ST. LEONARDS ROAD
WINDSOR
SL4 3BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSHALLS SECRETARIES LTD Corporate Secretary 2017-02-10 CURRENT
MR. JAMES MICHAEL TERRANCE MARSHALL Dec 1973 British Director 2023-09-25 CURRENT
MISS VICTORIA MOIR Aug 1974 Irish Director 2009-04-07 CURRENT
MR DAVID TANNEN Oct 1929 British Director RESIGNED
MR DANIEL ASHER TANNEN Sep 1957 British Secretary RESIGNED
MISS ROSA LINA NOBOA Jun 1965 British Director 2010-03-26 UNTIL 2023-07-27 RESIGNED
MS TRACEY MARSHALL Secretary 2012-01-31 UNTIL 2012-12-30 RESIGNED
MISS ROSA LINA NOBOA Secretary 2013-01-01 UNTIL 2017-02-10 RESIGNED
MISS VICTORIA MOIR Aug 1974 Irish Secretary 2009-04-07 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rosa Lina Noboa 2016-04-06 6/1965 Windsor   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAFTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BRITVEN PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
F.H. & L. (TRUSTEES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CHROMEGROVE LIMITED 70/78 WEST HENDON BROADWAY Active SMALL 68100 - Buying and selling of own real estate
FODBURY PROPERTIES LIMITED 70-78 WEST HENDON Active SMALL 68100 - Buying and selling of own real estate
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED CONWY WALES Active MICRO ENTITY 98000 - Residents property management
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 98000 - Residents property management
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED WITNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
D. T. F. LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
DAVID TANNEN SERVICES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FROSTFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE (BRITANNIA) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLADEHURST PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DORCHESTER PROPERTY INVESTMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HAVENRIDGE (STEVENAGE) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
GLADEHURST (238) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINLAW 479 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2023-05-23 31-12-2022
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2022-03-15 31-12-2021
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2021-03-23 31-12-2020
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2020-04-30 31-12-2019
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2019-05-14 31-12-2018
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2018-03-13 31-12-2017
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Filleted accounts 2017-03-31 31-12-2016
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Accounts 2016-03-03 31-12-2015
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED - Accounts 2015-03-07 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 OSBORNE ROAD MANAGEMENT LIMITED WINDSOR UNITED KINGDOM Active DORMANT 98000 - Residents property management
25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
22 KR MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
100 OSBORNE ROAD LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED WINDSOR UNITED KINGDOM Active DORMANT 98000 - Residents property management
1-12 ELIZABETH COURT RTM CO LTD WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
ACRE PASSAGE MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASCOT CORNER MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
TOTHILLS LAUNDERERS AND DRY CLEANERS LIMITED WINDSOR Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products