HERON FIELDS RESIDENTS COMPANY LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT CO16 0AT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05271902
- Last Updated: 01 Mar 2024
Company Profile
HERON FIELDS RESIDENTS COMPANY LIMITED was incorporated on Thursday, October 28, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BEAUMONT. HERON FIELDS RESIDENTS COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 3 months and 26 days.
| Name | HERON FIELDS RESIDENTS COMPANY LIMITED |
|---|---|
| Company number | 05271902 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 28 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT CO16 0AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barrie Bristow Nationality: British |
Dates: Tuesday, October 30, 2018 - Monday, May 10, 2021
significant influence or control
|
| Mrs Janice Margaret Peeke Nationality: Irish,British |
Dates: Wednesday, October 17, 2018 - Monday, March 22, 2021
significant influence or control
|
| Miss Maria Pia Rispoli Nationality: Italian |
Dates: Tuesday, May 16, 2017 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Ross Elliot Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Mark Stephen Lewis Nationality: British |
Dates: Friday, October 28, 2016 - Wednesday, January 16, 2019
significant influence or control
|
| Mr Adrian Brown Nationality: British |
Dates: Friday, October 28, 2016 - Monday, February 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against HERON FIELDS RESIDENTS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERON FIELDS RESIDENTS COMPANY LIMITED | 28 Oct 2004 |