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 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
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 |
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 |