About

Registered Number: 09111247
Date of Incorporation: 01/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 1 Heron Close, Wheathampstead, St. Albans, AL4 8JZ,

 

Established in 2014, Heron Close Management Company Ltd have registered office in St. Albans, it's status is listed as "Active". The current directors of the company are listed as Brooks, Sarah Jane, Brooks, Richard Owen Shirley, Reddan, James Patrick, Sheehan, John Joseph, Cooper, Virginia in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Richard Owen Shirley 19 February 2016 - 1
REDDAN, James Patrick 19 February 2016 - 1
SHEEHAN, John Joseph 06 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Sarah Jane 07 February 2018 - 1
COOPER, Virginia 19 February 2016 07 February 2018 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 05 July 2018
AP01 - Appointment of director 12 April 2018
AA - Annual Accounts 21 March 2018
AD01 - Change of registered office address 07 February 2018
AP03 - Appointment of secretary 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 16 July 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AP03 - Appointment of secretary 16 March 2016
AA - Annual Accounts 14 March 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 10 July 2015
NEWINC - New incorporation documents 01 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.