HERON HOUSE MANAGEMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 01550606
Status Active
Incorporation Date 12 March 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV1 2EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Roy Perry as a director on 15 September 2015; Registered office address changed from 43a Binley Road Coventry West Midlands CV3 1HU to 5 the Quadrant Coventry West Midlands CV1 2EL on 20 December 2016. The most likely internet sites of HERON HOUSE MANAGEMENT LIMITED are www.heronhousemanagement.co.uk, and www.heron-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Heron House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01550606. Heron House Management Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Heron House Management Limited is 5 The Quadrant Coventry West Midlands United Kingdom Cv1 2el. . COYLE, Amrit is a Secretary of the company. KELLEHER, Gary is a Director of the company. Secretary CHAMBERS, Iris Muriel has been resigned. Secretary JONES, Margaret has been resigned. Secretary OWEN, Alison has been resigned. Secretary OWEN, Madelaine has been resigned. Director ADAMS, Margaret Joan has been resigned. Director CHAMBERS, Iris Muriel has been resigned. Director HAWTHORNE, Raymond has been resigned. Director HAWTHORNE, Raymond has been resigned. Director JONES, Margaret has been resigned. Director OWEN, Alison has been resigned. Director PERRY, Roy has been resigned. Director PERRY, Roy has been resigned. Director WEBB, Robert William James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COYLE, Amrit
Appointed Date: 01 August 2015
Director
KELLEHER, Gary
Appointed Date: 09 May 2007
63 years old

Resigned Directors

Secretary
CHAMBERS, Iris Muriel
Resigned: 11 April 2006
Appointed Date: 10 November 1995
Secretary
JONES, Margaret
Resigned: 10 November 1995
Secretary
OWEN, Alison
Resigned: 19 April 2007
Appointed Date: 11 April 2006
Secretary
OWEN, Madelaine
Resigned: 01 August 2015
Appointed Date: 19 April 2007
Director
ADAMS, Margaret Joan
Resigned: 01 December 1992
92 years old
Director
CHAMBERS, Iris Muriel
Resigned: 11 April 2006
Appointed Date: 01 December 1992
95 years old
Director
HAWTHORNE, Raymond
Resigned: 30 December 2002
Appointed Date: 30 April 1998
105 years old
Director
HAWTHORNE, Raymond
Resigned: 30 April 1998
105 years old
Director
JONES, Margaret
Resigned: 10 November 1995
106 years old
Director
OWEN, Alison
Resigned: 19 April 2007
Appointed Date: 11 April 2006
47 years old
Director
PERRY, Roy
Resigned: 15 September 2015
Appointed Date: 01 August 2015
94 years old
Director
PERRY, Roy
Resigned: 11 May 2007
Appointed Date: 30 December 2002
94 years old
Director
WEBB, Robert William James
Resigned: 01 September 1992
105 years old

Persons With Significant Control

Mr Gary Kelleher
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HERON HOUSE MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 14 September 2016 with updates
20 Dec 2016
Termination of appointment of Roy Perry as a director on 15 September 2015
20 Dec 2016
Registered office address changed from 43a Binley Road Coventry West Midlands CV3 1HU to 5 the Quadrant Coventry West Midlands CV1 2EL on 20 December 2016
19 May 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2015
Annual return made up to 14 September 2015 no member list
...
... and 79 more events
01 Nov 1987
Annual return made up to 07/10/87
18 Sep 1987
Director resigned;new director appointed
17 Jun 1987
Full accounts made up to 30 April 1986
11 Oct 1986
Annual return made up to 17/09/86
12 Mar 1981
Incorporation

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