Heronswood Management Company Ltd was registered on 28 August 2003 and has its registered office in Hampshire, it's status is listed as "Active". We don't know the number of employees at this company. The business has 5 directors listed as Haines, Russell James, Ross, John, Ruddy, Ian Michael, Anderson, Mark, Purser, Colin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, John | 17 September 2009 | - | 1 |
RUDDY, Ian Michael | 17 September 2009 | - | 1 |
PURSER, Colin | 17 September 2009 | 28 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Russell James | 05 January 2012 | - | 1 |
ANDERSON, Mark | 17 November 2009 | 05 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
AD01 - Change of registered office address | 01 April 2019 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 19 August 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 10 May 2012 | |
AP03 - Appointment of secretary | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
AR01 - Annual Return | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
CH01 - Change of particulars for director | 15 August 2011 | |
AP03 - Appointment of secretary | 15 August 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AP01 - Appointment of director | 15 December 2009 | |
AP01 - Appointment of director | 15 December 2009 | |
AP01 - Appointment of director | 15 December 2009 | |
AD01 - Change of registered office address | 15 December 2009 | |
TM01 - Termination of appointment of director | 10 December 2009 | |
TM01 - Termination of appointment of director | 10 December 2009 | |
TM02 - Termination of appointment of secretary | 10 December 2009 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 19 August 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
NEWINC - New incorporation documents | 28 August 2003 |