HERONSBROOK RENT CHARGE MANAGEMENT LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED - WINDSOR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
119-120 HIGH STREET
WINDSOR
SL4 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEETE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-06 | CURRENT | ||
MRS MICHELLE TERESA HAYNES | Aug 1965 | British | Director | 2021-10-12 | CURRENT |
PHILIP JAMES POINTING | Mar 1957 | British | Director | 2021-10-01 | CURRENT |
MR MICHAEL CHARLES THORNTON | Jun 1960 | British | Director | 2014-07-15 UNTIL 2017-08-12 | RESIGNED |
CPM ASSET MANAGEMENT LIMITED | Corporate Director | 2005-04-12 UNTIL 2007-04-09 | RESIGNED | ||
BRAEMAR ESTATES RESIDENTIAL LIMITED | Corporate Director | 2007-12-13 UNTIL 2014-07-15 | RESIGNED | ||
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2007-04-09 | RESIGNED | ||
MR MARK NICHOLAS BALCHIN | Jan 1957 | Secretary | 2002-06-27 UNTIL 2005-04-12 | RESIGNED | |
MR JONATHAN STEWART MURPHY | Jun 1972 | British | Secretary | 2007-04-09 UNTIL 2010-06-21 | RESIGNED |
SUSAN THERESA NICKLEN | Oct 1961 | British | Director | 2002-06-27 UNTIL 2005-04-12 | RESIGNED |
MISS EMMA LOUISE THORNTON | Apr 1990 | British | Director | 2017-08-12 UNTIL 2020-08-04 | RESIGNED |
DEBORAH JANE YARROW | Jul 1966 | British | Director | 2007-04-09 UNTIL 2007-12-13 | RESIGNED |
PHILIP VAN REYK | Sep 1958 | British | Director | 2002-06-27 UNTIL 2004-04-05 | RESIGNED |
BREAMS CORPORATE SERVICES | Corporate Nominee Director | 2002-04-10 UNTIL 2002-06-27 | RESIGNED | ||
MR MICHAEL CHARLES THORNTON | Jun 1960 | British | Director | 2014-07-15 UNTIL 2014-07-15 | RESIGNED |
MURAD EL-AMIR | Oct 1974 | British | Director | 2017-09-25 UNTIL 2021-10-12 | RESIGNED |
MS MICHELLE TERESA HAYNES | Aug 1965 | British | Director | 2011-09-01 UNTIL 2014-07-15 | RESIGNED |
PHILIP JAMES POINTING | Mar 1957 | British | Director | 2009-10-19 UNTIL 2017-09-25 | RESIGNED |
HOMES PROPERTY SERVICES (UK) LTD | Corporate Secretary | 2014-08-04 UNTIL 2021-01-06 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2014-07-15 | RESIGNED | ||
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2007-04-09 | RESIGNED | ||
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2002-04-10 UNTIL 2002-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susan Lee | 2016-09-02 - 2017-07-10 | 8/1965 | Reading | Significant influence or control |