HERON STREAM PLACE MANAGEMENT COMPANY LTD
Overview
| Company Name | HERON STREAM PLACE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07917740 |
| 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 STREAM PLACE MANAGEMENT COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERON STREAM PLACE MANAGEMENT COMPANY LTD located?
| Registered Office Address | 2 Heron Stream Place Trenders Avenue SS6 9RG Rayleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| TRENDERS MANAGEMENT COMPANY LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jayne Johnson as a director on May 22, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mrs. Paula Jane Fisher as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Shiret as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Mark Taylor on Apr 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jayne Johnson on Apr 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Jayne Johnson as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Registered office address changed from C/O Wilkins Kennedy 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG on Feb 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Andrew Mark Taylor as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Keeley Ellen Skinner as a director on Nov 23, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Paula Jane | Director | Trenders Avenue SS6 9RG Rayleigh 2 Heron Stream Place England | England | British | Hr Director | 82095680004 | ||||
| SKINNER, Keeley Ellen | Director | Trenders Avenue SS6 9RG Rayleigh 2 Heron Stream Place England | England | British | Office Manager | 209957540002 | ||||
| TAYLOR, Andrew Mark | Director | Trenders Avenue SS6 9RG Rayleigh 2 Heron Stream Place England | England | British | Retired | 266803320001 | ||||
| BURNETT, Nicholas John | Director | New London Road CM2 0AP Chelmsford Brierly Place Essex | England | British | Solicitor | 51665360001 | ||||
| DALY, Barry John | Director | Rayleigh Avenue Eastwood SS9 5DR Leigh On Sea 95 Essex United Kingdom | United Kingdom | English | Company Director | 50068400002 | ||||
| JOHNSON, Jayne | Director | Heron Stream Place Trenders Avenue SS6 9RG Rayleigh 4 Essex England | United Kingdom | British | Home | 282239380002 | ||||
| SHIRET, Clive Richard | Director | Cupids Corner Great Wakering SS3 0AX Southend On Sea 1 Essex United Kingdom | United Kingdom | British | Company Director | 1708150001 | ||||
| SHIRET, Penelope Jane | Director | SS1 1EF Southend-On-Sea 1-5 Nelson Street Essex England | United Kingdom | British | Director | 105697310001 |
What are the latest statements on persons with significant control for HERON STREAM PLACE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | 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