HERONS COURT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5AN

Company number 03718816
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, DORSET, BH2 5AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Peter John Southworth as a director on 26 February 2016. The most likely internet sites of HERONS COURT LIMITED are www.heronscourt.co.uk, and www.herons-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Herons Court Limited is a Private Limited Company. The company registration number is 03718816. Herons Court Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Herons Court Limited is 10 Exeter Road The Square Bournemouth Dorset Bh2 5an. The company`s financial liabilities are £0.01k. It is £0k against last year. . MELLERY-PRATT, Anthony John is a Secretary of the company. CHARE, Patricia Anne is a Director of the company. GERRARD, Philip Neil is a Director of the company. LAMBERT, Rosemarie Ann Perry is a Director of the company. SHAKALLI, Suzanne is a Director of the company. SOUTHWORTH, Peter John is a Director of the company. STEHRENBERGER, Maureen Mildred is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary LEIBOU, Gerald has been resigned. Secretary MUNSON, Terence Alan has been resigned. Secretary PERRINS, George Henry has been resigned. Secretary FOXES PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARD, Bridget Philomena has been resigned. Director CHARE, Patricia Anne has been resigned. Director DE SOUZA, Peter George has been resigned. Director GAUNT, Peter has been resigned. Director GAUNT, Peter has been resigned. Director GOLDTHORPE, Christine has been resigned. Director LEIBOU, Gerald has been resigned. Director LEIBOU, Hazel Ruby has been resigned. Director PERRINS, David William has been resigned. Director PHILLIPS, Tony has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director TAFT, Katie Ann has been resigned. The company operates in "Residents property management".


herons court Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELLERY-PRATT, Anthony John
Appointed Date: 01 November 2008
Director
CHARE, Patricia Anne
Appointed Date: 30 May 2007
90 years old
Director
GERRARD, Philip Neil
Appointed Date: 25 March 2015
64 years old
Director
LAMBERT, Rosemarie Ann Perry
Appointed Date: 17 December 1999
84 years old
Director
SHAKALLI, Suzanne
Appointed Date: 20 October 2010
79 years old
Director
SOUTHWORTH, Peter John
Appointed Date: 26 February 2016
76 years old
Director
STEHRENBERGER, Maureen Mildred
Appointed Date: 09 March 2003
83 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 31 January 2007
Appointed Date: 30 September 2003
Secretary
LEIBOU, Gerald
Resigned: 01 December 2008
Appointed Date: 31 January 2007
Secretary
MUNSON, Terence Alan
Resigned: 29 August 2002
Appointed Date: 01 February 2000
Secretary
PERRINS, George Henry
Resigned: 01 February 2000
Appointed Date: 24 February 1999
Secretary
FOXES PROPERTY MANAGEMENT LTD
Resigned: 30 September 2003
Appointed Date: 29 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
BOARD, Bridget Philomena
Resigned: 01 December 2014
Appointed Date: 20 October 2010
90 years old
Director
CHARE, Patricia Anne
Resigned: 30 October 2006
Appointed Date: 24 February 1999
90 years old
Director
DE SOUZA, Peter George
Resigned: 05 May 2004
Appointed Date: 24 February 1999
88 years old
Director
GAUNT, Peter
Resigned: 03 December 2007
Appointed Date: 30 May 2007
91 years old
Director
GAUNT, Peter
Resigned: 27 October 2006
Appointed Date: 18 September 2006
91 years old
Director
GOLDTHORPE, Christine
Resigned: 26 February 2016
Appointed Date: 19 January 2012
71 years old
Director
LEIBOU, Gerald
Resigned: 07 July 2011
Appointed Date: 01 March 2003
96 years old
Director
LEIBOU, Hazel Ruby
Resigned: 01 March 2003
Appointed Date: 24 February 1999
86 years old
Director
PERRINS, David William
Resigned: 17 December 1999
Appointed Date: 24 February 1999
49 years old
Director
PHILLIPS, Tony
Resigned: 01 December 2008
Appointed Date: 08 July 2008
71 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 08 March 2003
Appointed Date: 24 February 1999
87 years old
Director
TAFT, Katie Ann
Resigned: 14 June 2010
Appointed Date: 31 March 2010
40 years old

HERONS COURT LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr Peter John Southworth as a director on 26 February 2016
19 Apr 2016
Termination of appointment of Christine Goldthorpe as a director on 26 February 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6
...
... and 75 more events
21 Feb 2000
New secretary appointed
21 Feb 2000
Registered office changed on 21/02/00 from: herons court 37 cliff drive canford cliffs poole dorset BH13 7JE
15 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
26 Feb 1999
Secretary resigned
24 Feb 1999
Incorporation

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