HERON FIELDS RESIDENTS COMPANY LIMITED
LEICESTER

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Company number 05271902
Status Active
Incorporation Date 28 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Adrian Brown as a director on 6 February 2017; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of HERON FIELDS RESIDENTS COMPANY LIMITED are www.heronfieldsresidentscompany.co.uk, and www.heron-fields-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Heron Fields Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05271902. Heron Fields Residents Company Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Heron Fields Residents Company Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. ELLIOTT, Ross is a Director of the company. LEWIS, Mark Stephen is a Director of the company. Secretary CPM ASSET MANAGEMENT LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Stuart Andrew has been resigned. Director BARNES, James Richard has been resigned. Director BROWN, Adrian has been resigned. Director BROWN, Adrian has been resigned. Director BURROWS, Richard Michael has been resigned. Director COESHALL, David has been resigned. Director GROVE, Lisa has been resigned. Director PARMENTER, Lisa has been resigned. Director PEEKE, David John has been resigned. Director PEEKE, Janice Margaret has been resigned. Director PICKERING, Karl has been resigned. Director RIDDOCK, Gordon Robb has been resigned. Director SHAW, Lucy has been resigned. Director THOMPSON, Vickie has been resigned. Director TOULSON, Cally has been resigned. The company operates in "Residents property management".


heron fields residents company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 01 July 2015
Director
ELLIOTT, Ross
Appointed Date: 25 August 2009
47 years old
Director
LEWIS, Mark Stephen
Appointed Date: 25 August 2009
61 years old

Resigned Directors

Secretary
CPM ASSET MANAGEMENT LIMITED
Resigned: 12 May 2005
Appointed Date: 28 October 2004
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2015
Appointed Date: 14 January 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 January 2010
Appointed Date: 12 May 2005
Director
BAILEY, Stuart Andrew
Resigned: 27 July 2007
Appointed Date: 13 April 2007
74 years old
Director
BARNES, James Richard
Resigned: 30 July 2007
Appointed Date: 27 July 2007
60 years old
Director
BROWN, Adrian
Resigned: 06 February 2017
Appointed Date: 20 August 2010
60 years old
Director
BROWN, Adrian
Resigned: 25 January 2010
Appointed Date: 25 August 2009
60 years old
Director
BURROWS, Richard Michael
Resigned: 13 April 2007
Appointed Date: 21 December 2004
57 years old
Director
COESHALL, David
Resigned: 25 August 2009
Appointed Date: 03 May 2007
54 years old
Director
GROVE, Lisa
Resigned: 25 May 2010
Appointed Date: 03 May 2007
42 years old
Director
PARMENTER, Lisa
Resigned: 29 March 2016
Appointed Date: 25 February 2011
42 years old
Director
PEEKE, David John
Resigned: 30 June 2008
Appointed Date: 03 May 2007
80 years old
Director
PEEKE, Janice Margaret
Resigned: 29 September 2014
Appointed Date: 25 August 2009
77 years old
Director
PICKERING, Karl
Resigned: 21 December 2004
Appointed Date: 28 October 2004
67 years old
Director
RIDDOCK, Gordon Robb
Resigned: 30 July 2007
Appointed Date: 27 July 2007
70 years old
Director
SHAW, Lucy
Resigned: 09 October 2015
Appointed Date: 25 August 2009
39 years old
Director
THOMPSON, Vickie
Resigned: 11 March 2011
Appointed Date: 25 August 2009
40 years old
Director
TOULSON, Cally
Resigned: 13 November 2011
Appointed Date: 25 August 2009
46 years old

Persons With Significant Control

Mr Adrian Brown
Notified on: 28 October 2016
60 years old
Nature of control: Has significant influence or control
Mr Ross Elliot
Notified on: 28 October 2016
47 years old
Nature of control: Has significant influence or control
Mr Mark Stephen Lewis
Notified on: 28 October 2016
61 years old
Nature of control: Has significant influence or control

HERON FIELDS RESIDENTS COMPANY LIMITED Events

14 Mar 2017
Termination of appointment of Adrian Brown as a director on 6 February 2017
07 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
05 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 30 June 2016
29 Mar 2016
Termination of appointment of Lisa Parmenter as a director on 29 March 2016
...
... and 82 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Resolutions
  • RES13 ‐ Re section 378(3) 09/11/04
28 Oct 2004
Incorporation

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