About

Registered Number: 04379256
Date of Incorporation: 21/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: The Cottage, Dysart Avenue, Portsmouth, PO6 2LY,

 

Heron House (Southsea) Management Company Ltd was founded on 21 February 2002 and are based in Portsmouth. We don't know the number of employees at this company. This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKETTS, Alexander David 08 October 2013 - 1
HEMBURY, Rebecca Catherine 07 October 2002 01 April 2006 1
WILLS, David Oliver 23 November 2007 08 October 2013 1
Secretary Name Appointed Resigned Total Appointments
POPOV, Ivan 08 October 2013 - 1
RILEY, Anna 07 October 2002 01 April 2006 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 20 March 2014
AP03 - Appointment of secretary 17 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 09 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 05 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
363s - Annual Return 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 19 March 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
NEWINC - New incorporation documents 21 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.