About

Registered Number: 01071135
Date of Incorporation: 11/09/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ,

 

Established in 1972, Heron Heights (Bedford) Management Company Ltd has its registered office in Milton Keynes. Currently we aren't aware of the number of employees at the this company. There are 20 directors listed as Greengrass, Alexander Edward James, Lomax, Nigel Russel, Allen, Frederick William, Ashpole, Gerald William, Bissell, Ruth, Brown, Helen Simpson, Buck, Keith Robert, Collins, John Harold, Dempster-marr, Anne, Dimsdale, Philip Raymond, Everett, Norman William, Grint, Amy, Lamble, David Edwin, Marr, Martin Joseph, Porter, Vera Valentina, Potter, Andrew, Price, Clive Howard, Shuker, Hannah Charlotte, Steele, Catherine Wendy, Wells, Joan for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENGRASS, Alexander Edward James 26 April 2016 - 1
LOMAX, Nigel Russel 26 April 2016 - 1
ALLEN, Frederick William 02 April 1996 09 November 2006 1
ASHPOLE, Gerald William 17 November 2011 26 April 2016 1
BISSELL, Ruth 29 July 2009 15 August 2012 1
BROWN, Helen Simpson N/A 24 April 1995 1
BUCK, Keith Robert 24 April 1995 19 April 1996 1
COLLINS, John Harold 18 August 2011 01 September 2016 1
DEMPSTER-MARR, Anne 30 April 1998 29 July 2009 1
DIMSDALE, Philip Raymond 25 September 2002 16 November 2005 1
EVERETT, Norman William 02 April 1996 08 May 2001 1
GRINT, Amy 29 July 2009 10 April 2012 1
LAMBLE, David Edwin 29 July 2009 31 January 2012 1
MARR, Martin Joseph 26 April 2016 01 August 2016 1
PORTER, Vera Valentina 19 April 2006 29 July 2009 1
POTTER, Andrew 29 July 2009 28 October 2010 1
PRICE, Clive Howard N/A 30 August 1997 1
SHUKER, Hannah Charlotte 17 November 2011 03 March 2015 1
STEELE, Catherine Wendy 02 April 1996 10 July 2001 1
WELLS, Joan N/A 12 June 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 May 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 September 2016
TM01 - Termination of appointment of director 17 September 2016
TM01 - Termination of appointment of director 26 August 2016
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AP01 - Appointment of director 16 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 20 May 2015
TM01 - Termination of appointment of director 20 March 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 16 April 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 05 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 06 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 01 July 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
363s - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
RESOLUTIONS - N/A 16 October 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 13 June 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 25 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 22 April 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 16 April 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
363s - Annual Return 14 May 1997
288 - N/A 16 July 1996
288 - N/A 16 July 1996
AA - Annual Accounts 31 May 1996
288 - N/A 31 May 1996
363s - Annual Return 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
AA - Annual Accounts 03 October 1995
288 - N/A 19 May 1995
363s - Annual Return 16 May 1995
288 - N/A 06 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 09 May 1994
288 - N/A 08 April 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 28 May 1992
363b - Annual Return 19 May 1992
288 - N/A 01 April 1992
288 - N/A 15 January 1992
AA - Annual Accounts 21 May 1991
363b - Annual Return 21 May 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 17 July 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
363 - Annual Return 23 October 1987
AA - Annual Accounts 24 September 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 31 October 1986
NEWINC - New incorporation documents 11 September 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.