Heronsbrook Meeting Place

About

Registered Number: 02684646
Date of Incorporation: 05/02/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 5 Wadesmill Lane, Walnut Tree, Milton Keynes, Bucks, MK7 7ED

 

Founded in 1992, Heronsbrook Meeting Place have registered office in Milton Keynes in Bucks, it's status is listed as "Active". There are 32 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANTON, Donna Marie 09 January 2014 - 1
DAWE, Marie Frances 16 January 2013 - 1
MACKRILL, Ann 09 January 2014 - 1
TAMAGNINI-BARBOSA, Jamie 16 January 2013 - 1
BATEMAN, Rosalind Barbara 27 May 1998 26 April 2001 1
BRAMALL, Alice Elizabeth 16 January 2013 16 October 2013 1
BUCKNALL, Andrew David 30 October 2002 30 September 2006 1
BYRNE, Anthony John 26 April 2001 12 May 2010 1
CHANDLER, David Michael 31 January 1992 31 December 1992 1
CLARKE, Sandy 26 April 2001 18 May 2005 1
CRUMP, Wendy Jane 12 May 2010 16 January 2013 1
DEANE, Celia 26 April 2001 09 April 2003 1
DICKINSON, Jane 27 May 1998 26 April 2001 1
GOODWIN, Valerie Margaret 27 May 1998 20 November 1998 1
GOVIER, Marian 15 May 1995 01 February 1996 1
HANN, Andrew Francis 31 January 1992 01 September 1992 1
HARMAN, Hilary Deborah 31 January 1992 21 April 1994 1
IFOULD, Jill Barbara 31 January 1992 16 October 1997 1
IFOULD, Pamela Rosemary 31 January 1992 20 September 1997 1
KELJACKI, Alexander Richard 15 May 1995 26 April 2001 1
KIBBY, Sara 26 April 2001 30 October 2002 1
LANSDOWNE, John 27 May 1998 12 May 1999 1
MARR, Sarah Louisse 26 April 2001 30 October 2002 1
MASON, Timothy 31 January 1992 01 September 1992 1
MITCHELL, Sharon 18 May 2005 06 February 2009 1
MOUNCH, Bryan 12 May 2010 09 May 2013 1
SCUDAMORE, Helen Christine 22 June 1995 24 October 1997 1
SCUDAMORE, Jonathan 31 January 1992 24 October 1997 1
WARREN, Stephanie Joan Elizabeth 01 January 1993 12 May 1999 1
WILES, Frank 31 January 1992 24 November 1998 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Amanda 27 March 2016 - 1
BOULDEN, Ian 16 January 2013 27 March 2016 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 09 January 2020
CH01 - Change of particulars for director 20 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 February 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 09 February 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 13 April 2016
AP03 - Appointment of secretary 27 March 2016
TM02 - Termination of appointment of secretary 27 March 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 30 December 2014
CH01 - Change of particulars for director 17 March 2014
AP01 - Appointment of director 17 March 2014
AR01 - Annual Return 15 February 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 27 December 2013
TM01 - Termination of appointment of director 20 October 2013
TM01 - Termination of appointment of director 20 October 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 13 May 2013
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 28 January 2013
AP01 - Appointment of director 26 January 2013
RESOLUTIONS - N/A 25 January 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AP03 - Appointment of secretary 21 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 01 March 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 January 2011
AP01 - Appointment of director 08 September 2010
TM01 - Termination of appointment of director 14 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 01 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
AA - Annual Accounts 05 February 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 30 January 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 09 February 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 26 October 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363s - Annual Return 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 07 February 1997
288 - N/A 03 August 1996
AA - Annual Accounts 30 July 1996
363b - Annual Return 23 February 1996
288 - N/A 23 February 1996
288 - N/A 20 February 1996
288 - N/A 07 August 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 20 July 1993
288 - N/A 09 March 1993
363s - Annual Return 17 February 1993
288 - N/A 17 February 1993
288 - N/A 30 September 1992
288 - N/A 30 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 May 1992
NEWINC - New incorporation documents 05 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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