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 - BEAUMONT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
RECTORY GARDENS RESIDENTS COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
DAMIGOS VILLAGE GREEN MANAGEMENT LIMITED BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
BART 225 LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
ALL SAINTS GARDENS RESIDENTS COMPANY LIMITED ROCHESTER Active DORMANT 98000 - Residents property management
BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
NEVENDON GARDENS (NO.2) RESIDENTS COMPANY LIMITED BENFLEET ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAPITAL SQUARE (CHELMSFORD) RESIDENTS COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
ALBANY GARDENS RESIDENTS COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
VICTORIA GARDENS RESIDENTS COMPANY LIMITED LEIGH-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
HORIZONS RESIDENTS COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
THAMES ROAD MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
FOXGROVE GARDENS RESIDENTS COMPANY LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
UNION HOUSE RESIDENTS COMPANY LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
8 STOCK ROAD RESIDENTS COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BARKING RIVERSIDE COMMUNITY DEVELOPMENT C.I.C. LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STUART BAILEY ASSOCIATES LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CALA HOMES (NORTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
GENERATOR REAL ESTATE LLP CHELMSFORD ENGLAND Active GROUP None Supplied

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

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