HERON'S RYE MANAGEMENT LIMITED
Overview
| Company Name | HERON'S RYE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01094277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERON'S RYE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERON'S RYE MANAGEMENT LIMITED located?
| Registered Office Address | Southdown House St. Johns Street PO19 1XQ Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERON'S RYE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HERON'S RYE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for HERON'S RYE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Janice Whittle as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Owen Mcgahan as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Southdown House St. Johns Street Chichester PO19 1XQ | 1 pages | AD04 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr Owen Mcgahan as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Scovell as a director on Nov 13, 2019 | 1 pages | TM01 | ||
Director's details changed for Mrs Janice Whittle on Apr 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Scovell on Apr 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Joyce Marian Brett on Apr 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from 3 Wey House Spiro Close Pulborough RH20 1FE England to Southdown House St. Johns Street Chichester PO19 1XQ on Apr 09, 2019 | 1 pages | AD01 | ||
Appointment of Stride & Son Ltd as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Nicholas Gordon Pope as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HERON'S RYE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRIDE & SON LTD | Secretary | St. Johns Street PO19 1XQ Chichester Southdown House England |
| 152359360001 | ||||||||||
| BELLINGER, Nora Jane | Director | St. Johns Street PO19 1XQ Chichester Southdown House England | England | English | Chef | 147267750001 | ||||||||
| BRETT, Joyce Marian | Director | St. Johns Street PO19 1XQ Chichester Southdown House England | England | British | Retired | 88973440002 | ||||||||
| CLAXTON, Brian | Secretary | 3 Herons Rye RH20 2DL Pulborough West Sussex | British | 31835420001 | ||||||||||
| POPE, Nicholas Gordon | Secretary | Spiro Close RH20 1FE Pulborough 3 Wey House England | British | Property Manager | 74454300004 | |||||||||
| WOOD, Michael Douglas | Secretary | Marwood 15 Glebelands RH20 2BY Pulborough West Sussex | British | 62506330001 | ||||||||||
| BARTTELOT, Richard James | Director | 4 Herons Rye RH20 2DL Pulborough West Sussex | British | Gentleman | 67893220001 | |||||||||
| CLAXTON, Brian | Director | 3 Herons Rye RH20 2DL Pulborough West Sussex | British | Stationer Etc | 31835420001 | |||||||||
| DORNAN, Eric Stuart | Director | 8 Herons Rye RH20 2DL Pulborough West Sussex | British | Sales Advisor | 67893340001 | |||||||||
| MCGAHAN, Owen | Director | St. Johns Street PO19 1XQ Chichester Southdown House England | England | British | Dealer Principal | 264458080001 | ||||||||
| PERRY, Esme Rosemary | Director | 2 Herons Rye RH20 2DL Pulborough West Sussex | British | 31835440001 | ||||||||||
| PRIMMETT, Sally Ann | Director | 8 Herons Rye RH20 2DL Pulborough West Sussex | England | British | Florist | 102043670001 | ||||||||
| SCOVELL, Christopher John | Director | St. Johns Street PO19 1XQ Chichester Southdown House England | England | British | Retired | 88568950001 | ||||||||
| WALTER, Andrea | Director | 7 Herons Rye RH20 2DL Pulborough West Sussex | British | Teacher | 61956910001 | |||||||||
| WELLS, Audrey Pamela | Director | 5 Herons Rye RH20 2DL Pulborough West Sussex | British | 31835430001 | ||||||||||
| WHITTLE, Janice | Director | St. Johns Street PO19 1XQ Chichester Southdown House England | England | British | Retired | 139216590004 |
What are the latest statements on persons with significant control for HERON'S RYE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0