HERONSLEE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HERONSLEE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07335601 |
| 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 HERONSLEE RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERONSLEE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONSLEE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HERONSLEE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for HERONSLEE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Lms Sheridans on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans on Jun 01, 2026 | 1 pages | CH04 | ||
Change of details for Lms Sheridan Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Director's details changed for Ms Susan Mary Silver on Jun 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Notification of Lms Sheridan Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||
Cessation of Russell Kane Denness as a person with significant control on Mar 01, 2026 | 1 pages | PSC07 | ||
Director's details changed for Ms Susan Mary Silver on Nov 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ronald Arthur Westcott as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Lms Sheridans on Nov 07, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheridans (Block Management) Limited as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Appointment of Lms Sheridans as a secretary on Jul 05, 2024 | 2 pages | AP04 | ||
Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Sheridans (Block Management) Limited as a secretary on May 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Nicholas Oliver Sheridan as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW to 22 High Street Shefford SG17 5DG on May 23, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Who are the officers of HERONSLEE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 324943050002 | ||||||||||
| SILVER, Susan Mary | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 266382510001 | |||||||||
| BOAKES, Simon John | Secretary | The Cedars Barnmead RH16 1UR Haywards Heath 2 West Sussex | British | 153503500001 | ||||||||||
| SHERIDAN, Nicholas Oliver | Secretary | Doolittle Yard Froghall Road MK45 2NW Ampthill 5 Beds England | British | 185206170001 | ||||||||||
| SHERIDANS (BLOCK MANAGEMENT) LIMITED | Secretary | High Street SG17 5DG Shefford 22 England |
| 301780490001 | ||||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | 3110920006 | |||||||||
| DENNESS, Russell Kane | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | 131684900002 | |||||||||
| DUNGATE, Keith Stephen | Director | Brampton Road DA7 4SY Bexleyheath 188 Kent | England | British | 39141900001 | |||||||||
| HARRIS, Steven Paul | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey | England | British | 107402470001 | |||||||||
| RICHARDSON, Simon James | Director | Heronslee SG17 5FQ Shefford 40 Bedfordshire Uk | England | British | 182649510001 | |||||||||
| TACK, John Edward | Director | Heronslee SG17 5FQ Shefford 35 Bedfordshire Uk | England | British | 182649730001 | |||||||||
| WALKER, Christine Patricia | Director | Heronslee SG17 5FQ Shefford 25 Beds England | English | British | 182649950001 | |||||||||
| WESTCOTT, Ronald Arthur | Director | 5 Doolittle Yard Froghall Road MK45 2NW Ampthill 1st Floor Beds England | United Kingdom | British | 171690560001 |
Who are the persons with significant control of HERONSLEE RESIDENTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Sheridan Limited | Apr 01, 2026 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Kane Denness | Apr 06, 2016 | CR3 6XQ Caterham Croudace House Tupwood Lane Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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