HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COALVILLE ENGLAND and has the status: Active.
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12404563. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12404563. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED - COALVILLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BARRATT HOUSE, CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAIRFIELD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-12-07 | CURRENT | ||
| ROBERT JAMES LESLIE HART | Jan 1978 | British | Director | 2022-05-27 | CURRENT |
| RUSSELL GLIMSTEAD | May 1970 | British | Director | 2020-01-15 | CURRENT |
| ALISON JAYNE DAVIES | Jul 1968 | British | Director | 2020-01-15 | CURRENT |
| DAVID CHARLES RENARD | Feb 1960 | British | Director | 2020-01-15 UNTIL 2023-05-26 | RESIGNED |
| SUSAN ELIZABETH FRANCIS KEMP | Jan 1960 | British | Director | 2020-01-15 UNTIL 2023-07-31 | RESIGNED |
| MR IAN MENHAM | Apr 1966 | British | Director | 2020-07-01 UNTIL 2021-03-31 | RESIGNED |
| MR JAMES DUNNE | Jul 1972 | British | Director | 2021-03-31 UNTIL 2022-05-27 | RESIGNED |
| MR CHRISTOPHER JULIAN BURTON | Feb 1962 | British | Director | 2020-01-15 UNTIL 2020-06-30 | RESIGNED |
| MICK BOWDEN | Dec 1969 | British | Director | 2020-01-15 UNTIL 2023-09-22 | RESIGNED |
| PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2021-03-05 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wichelstowe Llp | 2020-01-15 | Coalville |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED | 2023-10-31 | 31-01-2023 | |
| Dormant Company Accounts - HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED | 2022-10-13 | 31-01-2022 | |
| Dormant Company Accounts - HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED | 2021-10-09 | 31-01-2021 |