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HERONSWOOD MANAGEMENT COMPANY LIMITED

Learn more about HERONSWOOD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA

HERONSWOOD MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04879826
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.26
overdue: NO
last made update: 2016.08.12
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.16
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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12/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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12/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR COLIN PURSER
Form type: TM01
Date: 2014.06.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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12/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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12/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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SECRETARY APPOINTED MR RUSSELL JAMES HAINES
Form type: AP03
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON
Form type: TM02
Date: 2012.01.05
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12/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RUDDY / 12/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PURSER / 12/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 12/08/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY APPOINTED MR MARK ANDERSON
Form type: AP03
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, 6 HERONS WOOD LONDON ROAD, ODIHAM, HAMPSHIRE, RG29 1HJ
Form type: AD01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.25
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12/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.04
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DIRECTOR APPOINTED IAN MICHAEL RUDDY
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED COLIN PURSER
Form type: AP01
Date: 2009.12.15
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DIRECTOR APPOINTED JOHN ROSS
Form type: AP01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, HAMPSHIRE, RG26 5JJ
Form type: AD01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR JANE HALL
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, SECRETARY MICHELLE MACHIN-JEFFERIES
Form type: TM02
Date: 2009.12.10
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ANNUAL RETURN MADE UP TO 12/08/09
Form type: 363a
Date: 2009.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.15
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ANNUAL RETURN MADE UP TO 12/08/08
Form type: 363a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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ANNUAL RETURN MADE UP TO 12/08/07
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
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ANNUAL RETURN MADE UP TO 12/08/06
Form type: 363a
Date: 2006.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
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ANNUAL RETURN MADE UP TO 12/08/05
Form type: 363s
Date: 2005.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
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ANNUAL RETURN MADE UP TO 12/08/04
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.28

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Company directors and board members:

RUSSELL JAMES HAINES (current)
Secretary, 2012.01.05
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
JOHN ROSS (current)
Director, 2009.09.17
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
IAN MICHAEL RUDDY (current)
Director, HEAD OF HR, 2009.09.17
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
MARK ANDERSON (resigned)
Secretary, 2009.11.17 - 2012.01.05
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
MICHELLE MACHIN-JEFFERIES (resigned)
Secretary, 2003.08.28 - 2009.11.17
GUILDGATE HOUSE SHUTE END , WOKINGHAM
RG40 1BJ, BERKSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2003.08.28 - 2003.08.28
26 CHURCH STREET , LONDON
NW8 8EP
JANE ELIZABETH HALL (resigned)
Director, 2003.08.28 - 2009.11.17
9A PARKSIDE ROAD , READING
RG30 2DA, BERKSHIRE
PAUL RAYMOND LOWRIE NICHOLS (resigned)
Director, 2003.08.28 - 2009.11.17
PAICES CHURCH ROAD MORTIMER WEST END , READING
RG7 2HY, BERKSHIRE
COLIN PURSER (resigned)
Director, MANAGER, 2009.09.17 - 2014.05.28
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ENGLAND
Date 2014.08.31
Tangible Fixed Assets £ 2,097
Current Assets £ 2,247
Tangible Fixed Assets Depreciation £ 2,155
Debtors £ 237
Shareholder Funds £ 3,364
Profit Loss Account Reserve £ 3,364
Total Assets Less Current Liabilities £ 3,364
Net Current Assets Liabilities £ 1,267
Creditors Due Within One Year £ 980
Cash Bank In Hand £ 2,010
Tangible Fixed Assets Cost Or Valuation £ 3,728
Tangible Fixed Assets Depreciation Charged In Period £ 524

Companies near to HERONSWOOD MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HERONSWOOD MANAGEMENT COMPANY 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: 2016.12.15. Reload the data