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 - WINDSOR

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
HERONSBROOK_RENT_CHARGE_M - Accounts 2024-02-15 31-12-2023 £14 equity
HERONSBROOK_RENT_CHARGE_M - Accounts 2023-01-14 31-12-2022 £14 equity
HERONSBROOK_RENT_CHARGE_M - Accounts 2022-10-01 31-12-2021 £14 equity
Heronsbrook Rent Charge Management Limit - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £11,652 Cash £10,933 equity
Heronsbrook Rent Charge Management Limit - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £19,089 Cash £14,982 equity
Heronsbrook Rent Charge Management Limit - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £29,395 Cash £29,062 equity
Heronsbrook Rent Charge Management Limit - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-12-2017 £17,748 Cash £17,143 equity
Heronsbrook Rent Charge Management Limit - Accounts to registrar - small 17.1.1 2017-06-06 31-12-2016 £5,868 Cash £6,139 equity
Heronsbrook Rent Charge Management Limit - Abbreviated accounts 16.1 2016-07-27 31-12-2015 £6,740 Cash £3,882 equity
Heronsbrook Rent Charge Management Limit - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £4,398 Cash £-836 equity

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