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HERON PLACE RESIDENTS ASSOCIATION LIMITED

Learn more about HERON PLACE RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 ST. ALDATES, OXFORD, OX1 1BS

HERON PLACE RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01056679
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.02
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 90
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Form type: AP04
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY KATHRYN LEPPARD
Form type: TM02
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, C/O BRECKON & BRECKON, 13 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2LP
Form type: AD01
Date: 2014.10.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR MARGOT FINN
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED DR KAREN SONYA HELEN DALTON
Form type: AP01
Date: 2013.04.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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SECRETARY APPOINTED KATHRYN JANE LEPPARD
Form type: AP03
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT EYLES
Form type: TM02
Date: 2009.12.08
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM YOUNG / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NICOLETTE ROSSITER SMITH / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGOT CLAIRE FINN / 30/11/2009
Form type: CH01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 24 FRIARS ENTRY, OXFORD, OX1 2DB
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, HOLYWELL HOUSE, OSNEY MEAD, OXFORD, OX2 0EA
Form type: 287
Date: 2003.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26

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Company directors and board members:

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD (current)
Secretary, 2014.04.16
8 ST. ALDATES , OXFORD
OX1 1BS
ENGLAND
KAREN SONYA HELEN DALTON (current)
Director, NONE, 2013.02.26
13 BEAUMONT STREET , OXFORD
OX1 2LP, OXFORDSHIRE
UK
JANE NICOLETTE ROSSITER SMITH (current)
Director, NEW HOMES NEGOTIATOR, 2005.07.27
8 HERON PLACE HERNES ROAD , OXFORD
OX2 7QR, OXFORDSHIRE
DAVID MALCOLM YOUNG (current)
Director, RETIRED, 2003.11.10
CRINAN COTTAGE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JB, BUCKINGHAMSHIRE
ROBERT HENRY JOHN EYLES (resigned)
Secretary, 2003.05.27 - 2009.11.24
24 FRIARS ENTRY , OXFORD
OX1 2DB, OXFORDSHIRE
MARJORIE HARRIS (resigned)
Secretary, 1991.11.27 - 1995.07.11
48 BICKERTON ROAD HEADINGTON , OXFORD
OX3 7LS, OXFORDSHIRE
GEOFFREY HULANCE (resigned)
Secretary, STAFF NURSE, 1995.07.11 - 2003.03.17
4 HERON PLACE , OXFORD
OX2 7QR
KATHRYN JANE LEPPARD (resigned)
Secretary, 2009.11.24 - 2014.04.16
8 ST. ALDATES , OXFORD
OX1 1BS
ENGLAND
DEOK-JUN CHA (resigned)
Director, LAWYER, 1997.01.20 - 1998.10.12
3 HERON PLACE , OXFORD
OX2 7QR, OXFORDSHIRE
FINOLA DONOVAN (resigned)
Director, TEACHER, 2003.11.10 - 2007.11.22
10 HERON PLACE HERNES ROAD , OXFORD
OX2 7QR
MARGOT CLAIRE FINN (resigned)
Director, HISTORIAN, 2001.12.17 - 2012.12.21
7 HERON PLACE HERNES ROAD , OXFORD
OX2 7QR, OXFORDSHIRE
MARJORIE HARRIS (resigned)
Director, 1991.11.27 - 1995.07.11
48 BICKERTON ROAD HEADINGTON , OXFORD
OX3 7LS, OXFORDSHIRE
MARY ELIZABETH HARRISON (resigned)
Director, RETIRED, 1998.10.12 - 2001.07.13
THE OLD COACH HOUSE 5 ROGERS STREET , OXFORD
OX2 7JS
GEOFFREY HULANCE (resigned)
Director, REGISTERED GENERAL NURSE, 1995.02.02 - 2003.03.17
4 HERON PLACE , OXFORD
OX2 7QR
ALAN ALDEN KNOWLES (resigned)
Director, 1991.11.27 - 2003.11.10
HOLYWELL HOUSE OSNEY MEAD , OXFORD
OX2 0EA
SARAH JOANNA NICOL (resigned)
Director, EDUCATIONAL CONSULTANT, 2003.02.19 - 2005.12.12
MEADOW FARM COTTAGE BUCKLAND ROAD , BAMPTON
OX18 2EL, OXFORDSHIRE
JULIA TUNSTALL NORRIS (resigned)
Director, HOUSEWIFE, 1991.11.27 - 1994.10.17
FLAT 4 HERON PLACE , OXFORD
OX2 7QR, OXFORDSHIRE
CHRISTOPHER JAMES FORSYTH SMITH (resigned)
Director, ESTATE AGENT, 1995.07.11 - 1997.01.20
3 HERON PLACE , OXFORD
OX2 7QR, OXFORDSHIRE
PARESH VYAS (resigned)
Director, DOCTOR, 1991.11.27 - 1993.06.07
FLAT 6 HERON PLACE , OXFORD
OX2 7QR, OXFORDSHIRE

Companies near to HERON PLACE RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company HERON PLACE RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data