Herons Reach Management (Arnside) Ltd

About

Registered Number: 03245755
Date of Incorporation: 04/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Founded in 1996, Herons Reach Management (Arnside) Ltd has its registered office in Blackpool, Lancashire, it has a status of "Active". Herons Reach Management (Arnside) Ltd has 12 directors listed as Boniface, Michael, Gordon, Charles George, Ross, Ian Francis, Fedorski, Evelyn, Boniface, Michael, Brunt, Roger Sidnet Hanraty, Burrow, Walter Darwood, Drakeley, John Albert, Fitzpatrick, Denis, Parkin, Michael John, Ponting, Edward Dennis, Pryce, Derek Andrew at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Charles George 09 January 2016 - 1
ROSS, Ian Francis 09 January 2016 - 1
BONIFACE, Michael 28 November 1997 06 March 2011 1
BRUNT, Roger Sidnet Hanraty 04 March 2011 22 July 2014 1
BURROW, Walter Darwood 04 March 2011 20 July 2013 1
DRAKELEY, John Albert 24 July 2000 16 July 2005 1
FITZPATRICK, Denis 28 November 1997 24 July 2000 1
PARKIN, Michael John 23 June 2001 01 March 2002 1
PONTING, Edward Dennis 28 November 1997 03 May 2001 1
PRYCE, Derek Andrew 08 January 2005 29 June 2006 1
Secretary Name Appointed Resigned Total Appointments
BONIFACE, Michael 20 December 2013 - 1
FEDORSKI, Evelyn 13 September 2006 20 December 2013 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 18 September 2019
CH01 - Change of particulars for director 18 September 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 10 October 2018
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 07 August 2014
AA - Annual Accounts 26 February 2014
AP03 - Appointment of secretary 20 December 2013
AD01 - Change of registered office address 20 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AR01 - Annual Return 02 October 2013
TM01 - Termination of appointment of director 30 July 2013
AP01 - Appointment of director 12 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 09 September 2011
TM01 - Termination of appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 04 October 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
AA - Annual Accounts 14 March 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 26 June 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 04 June 1998
287 - Change in situation or address of Registered Office 05 January 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
363s - Annual Return 10 December 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
287 - Change in situation or address of Registered Office 11 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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