HERON WOOD MANAGEMENT COMPANY LTD - SEVENOAKS


Company Profile Company Filings

Overview

HERON WOOD MANAGEMENT COMPANY LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
HERON WOOD MANAGEMENT COMPANY LTD was incorporated 3 years ago on 18/11/2020 and has the registered number: 13028714. The accounts status is DORMANT and accounts are next due on 31/08/2024.

HERON WOOD MANAGEMENT COMPANY LTD - SEVENOAKS

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
5 / 4 30/11/2022 31/08/2024

Registered Office

1 THE PADDOCKS
SEVENOAKS
TN13 1TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOSEPHINA TERESA RILEY Oct 1962 British Director 2023-09-21 CURRENT
MS. POLINA LYADNOVA May 1981 British Director 2023-09-21 CURRENT
YANAN LI Apr 1971 British Director 2023-09-21 CURRENT
MR STEPHEN BLAKE Jun 1962 British Director 2020-11-18 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Polina Lyadnova 2023-09-21 5/1981 London   Ownership of shares 25 to 50 percent
Mrs Josephina Teresa Riley 2023-09-21 10/1962 Westerham   Kent Ownership of shares 25 to 50 percent
Yanan Li 2023-09-21 4/1971 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Mr Stephen Blake 2020-11-18 - 2023-09-21 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERON WOOD MANAGEMENT COMPANY LTD 2023-03-14 30-11-2022 £3 Cash £3 equity
Dormant Company Accounts - HERON WOOD MANAGEMENT COMPANY LTD 2022-05-11 30-11-2021 £3 Cash £3 equity