HERON MANSIONS RTM COMPANY LTD
Overview
| Company Name | HERON MANSIONS RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08077497 |
| 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 MANSIONS RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERON MANSIONS RTM COMPANY LTD located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERON MANSIONS RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2024 |
| Next Accounts Due On | Sep 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2023 |
What is the status of the latest confirmation statement for HERON MANSIONS RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for HERON MANSIONS RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Marjorie Barrett on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Marjorie Barrett on Jan 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Dec 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2023 | 6 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansec Limited on Apr 21, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Chansecs Limited on Apr 21, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 24, 2022 | 6 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 6 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marjorie Barrett as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 24, 2018 | 6 pages | AA | ||
Termination of appointment of Frederick George Willson as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Gary David Hunt as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Appointment of Chansec Limited as a director on Sep 18, 2019 | 2 pages | AP02 | ||
Confirmation statement made on May 21, 2019 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 24, 2018 | 1 pages | AA01 | ||
Appointment of Chansecs Limited as a secretary on Jan 03, 2019 | 2 pages | AP04 | ||
Registered office address changed from Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on Jul 17, 2018 | 1 pages | AD01 | ||
Who are the officers of HERON MANSIONS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSEC LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House Berkshire England |
| 120444430003 | ||||||||||
| BARRETT, Marjorie | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom | England | British | Retired | 265407340003 | ||||||||
| CHANSEC LIMITED | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House Berkshire England |
| 244324640001 | ||||||||||
| MORTIMER, John | Secretary | RG12 9SE Bracknell Bagshot Road England | 169305120001 | |||||||||||
| MORTIMER SECRETARIES LTD. | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Moertimer Property Management Ltd. Berkshire United Kingdom |
| 132398700001 | ||||||||||
| HUMPHREYS, David Howard | Director | RG12 9SE Bracknell Bagshot Road | England | British | Retired | 195250480001 | ||||||||
| HUNT, Gary David | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Retail Manager | 207836410001 | ||||||||
| LOWRIE, Richard Piercy | Director | RG12 9SE Bracknell Bagshot Road England | United Kingdom | British | Retired | 87375830002 | ||||||||
| MORTIMER, Jacqueline | Director | RG12 9SE Bracknell Bagshot Road England | United Kingdom | British | Director | 8479010003 | ||||||||
| MORTIMER, John Philip Arthur | Director | RG12 9SE Bracknell Bagshot Road England | United Kingdom | British | Property Management | 57209470003 | ||||||||
| PERRY, Martin Thomas | Director | RG12 9SE Bracknell Bagshot Road | United Kingdom | British | Retired | 195250160001 | ||||||||
| RAY, David John | Director | RG12 9SE Bracknell Bagshot Road England | United Kingdom | English | Retired | 170554980001 | ||||||||
| WILLSON, Frederick George | Director | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | United Kingdom | British | None Supplied | 230809650001 |
What are the latest statements on persons with significant control for HERON MANSIONS RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 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