HERON FIELDS RESIDENTS COMPANY LIMITED - BEAUMONT
Company Profile | Company Filings |
Overview
HERON FIELDS RESIDENTS COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEAUMONT ENGLAND and has the status: Active.
HERON FIELDS RESIDENTS COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05271902. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HERON FIELDS RESIDENTS COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05271902. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HERON FIELDS RESIDENTS COMPANY LIMITED - BEAUMONT
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RED ROCK HOUSE, OAK BUSINESS PARK
BEAUMONT
ESSEX
CO16 0AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MARIA PIA RISPOLI | Mar 1956 | Italian | Director | 2017-05-16 | CURRENT |
MR ROSS ELLIOTT | May 1978 | English | Director | 2009-08-25 | CURRENT |
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Corporate Secretary | 2023-01-09 | CURRENT | ||
MR MARK STEPHEN LEWIS | Mar 1964 | British | Director | 2009-08-25 UNTIL 2019-01-16 | RESIGNED |
HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-12 UNTIL 2010-01-14 | RESIGNED | ||
MRS TRACY MARION O'TOOLE | Secretary | 2015-07-01 UNTIL 2021-12-22 | RESIGNED | ||
MR PETER JOSEPH JONATHAN SMITH | Secretary | 2022-01-01 UNTIL 2023-04-14 | RESIGNED | ||
MISS CALLY TOULSON | Jan 1979 | British | Director | 2009-08-25 UNTIL 2011-11-13 | RESIGNED |
MS LISA GROVE | Feb 1983 | British | Director | 2007-05-03 UNTIL 2010-05-25 | RESIGNED |
MS VICKIE THOMPSON | Jan 1985 | British | Director | 2009-08-25 UNTIL 2011-03-11 | RESIGNED |
MS LUCY SHAW | Feb 1986 | British | Director | 2009-08-25 UNTIL 2015-10-09 | RESIGNED |
GORDON ROBB RIDDOCK | Nov 1955 | British | Director | 2007-07-27 UNTIL 2007-07-30 | RESIGNED |
MR KARL PICKERING | Feb 1958 | British | Director | 2004-10-28 UNTIL 2004-12-21 | RESIGNED |
MS JANICE MARGARET PEEKE | Apr 1948 | Irish,British | Director | 2009-08-25 UNTIL 2014-09-29 | RESIGNED |
MS JANICE MARGARET PEEKE | Apr 1948 | Irish,British | Director | 2018-10-17 UNTIL 2021-03-22 | RESIGNED |
DAVID JOHN PEEKE | Nov 1945 | British | Director | 2007-05-03 UNTIL 2008-06-30 | RESIGNED |
MRS LISA PARMENTER | Feb 1983 | British | Director | 2011-02-25 UNTIL 2016-03-29 | RESIGNED |
MR ADAM JOHN HOBBS | Feb 1991 | British | Director | 2021-05-10 UNTIL 2022-03-21 | RESIGNED |
RICHARD MICHAEL BURROWS | Feb 1968 | British | Director | 2004-12-21 UNTIL 2007-04-13 | RESIGNED |
DAVID COESHALL | Jun 1971 | British | Director | 2007-05-03 UNTIL 2009-08-25 | RESIGNED |
MR ADRIAN BROWN | May 1965 | British | Director | 2009-08-25 UNTIL 2010-01-25 | RESIGNED |
MR ADRIAN BROWN | May 1965 | British | Director | 2010-08-20 UNTIL 2017-02-06 | RESIGNED |
MR BARRIE BRISTOW | Jun 1971 | British | Director | 2018-10-30 UNTIL 2021-05-10 | RESIGNED |
MR JAMES RICHARD BARNES | Jul 1965 | British | Director | 2007-07-27 UNTIL 2007-07-30 | RESIGNED |
MR. STUART ANDREW BAILEY | Sep 1951 | British | Director | 2007-04-13 UNTIL 2007-07-27 | RESIGNED |
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-01-14 UNTIL 2015-06-30 | RESIGNED | ||
CPM ASSET MANAGEMENT LIMITED | Corporate Secretary | 2004-10-28 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barrie Bristow | 2018-10-30 - 2021-05-10 | 6/1971 | Gillingham Kent | Significant influence or control |
Mrs Janice Margaret Peeke | 2018-10-17 - 2021-03-22 | 4/1948 | Gillingham Kent | Significant influence or control |
Miss Maria Pia Rispoli | 2017-05-16 - 2021-12-22 | 3/1956 | Maidstone | Significant influence or control |
Mr Ross Elliot | 2016-10-28 - 2021-12-22 | 5/1978 | Maidstone | Significant influence or control |
Mr Mark Stephen Lewis | 2016-10-28 - 2019-01-16 | 3/1964 | Leicester | Significant influence or control |
Mr Adrian Brown | 2016-10-28 - 2017-02-06 | 5/1965 | Leicester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Fields Residents Company Ltd - Filleted accounts | 2023-12-20 | 30-06-2023 | |
Heron Fields Residents Company Ltd - Filleted accounts | 2023-02-15 | 30-06-2022 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2021-11-26 | 30-06-2021 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2020-10-06 | 30-06-2020 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2019-10-08 | 30-06-2019 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2018-10-19 | 30-06-2018 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2018-01-31 | 30-06-2017 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2016-10-28 | 30-06-2016 | |
HERON_FIELDS_RESIDENTS_CO - Accounts | 2016-03-18 | 30-06-2015 | |
Dormant Company Accounts - HERON FIELDS RESIDENTS COMPANY LIMITED | 2014-07-17 | 30-06-2014 |