HERON PLACE RESIDENTS ASSOCIATION LIMITED
OXFORD

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Company number 01056679
Status Active
Incorporation Date 2 June 1972
Company Type Private Limited Company
Address 294 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of HERON PLACE RESIDENTS ASSOCIATION LIMITED are www.heronplaceresidentsassociation.co.uk, and www.heron-place-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Heron Place Residents Association Limited is a Private Limited Company. The company registration number is 01056679. Heron Place Residents Association Limited has been working since 02 June 1972. The present status of the company is Active. The registered address of Heron Place Residents Association Limited is 294 Banbury Road Oxford England Ox2 7ed. . BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD is a Secretary of the company. DALTON, Karen Sonya Helen, Dr is a Director of the company. ROSSITER SMITH, Jane Nicolette is a Director of the company. YOUNG, David Malcolm is a Director of the company. Secretary EYLES, Robert Henry John has been resigned. Secretary HARRIS, Marjorie has been resigned. Secretary HULANCE, Geoffrey has been resigned. Secretary LEPPARD, Kathryn Jane has been resigned. Director CHA, Deok-Jun has been resigned. Director DONOVAN, Finola has been resigned. Director FINN, Margot Claire, Dr has been resigned. Director HARRIS, Marjorie has been resigned. Director HARRISON, Mary Elizabeth has been resigned. Director HULANCE, Geoffrey has been resigned. Director KNOWLES, Alan Alden has been resigned. Director NICOL, Sarah Joanna has been resigned. Director NORRIS, Julia Tunstall has been resigned. Director SMITH, Christopher James Forsyth has been resigned. Director VYAS, Paresh, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Appointed Date: 16 April 2014

Director
DALTON, Karen Sonya Helen, Dr
Appointed Date: 26 February 2013
57 years old

Director
ROSSITER SMITH, Jane Nicolette
Appointed Date: 27 July 2005
72 years old

Director
YOUNG, David Malcolm
Appointed Date: 10 November 2003
87 years old

Resigned Directors

Secretary
EYLES, Robert Henry John
Resigned: 24 November 2009
Appointed Date: 27 May 2003

Secretary
HARRIS, Marjorie
Resigned: 11 July 1995

Secretary
HULANCE, Geoffrey
Resigned: 17 March 2003
Appointed Date: 11 July 1995

Secretary
LEPPARD, Kathryn Jane
Resigned: 16 April 2014
Appointed Date: 24 November 2009

Director
CHA, Deok-Jun
Resigned: 12 October 1998
Appointed Date: 20 January 1997
63 years old

Director
DONOVAN, Finola
Resigned: 22 November 2007
Appointed Date: 10 November 2003
58 years old

Director
FINN, Margot Claire, Dr
Resigned: 21 December 2012
Appointed Date: 17 December 2001
66 years old

Director
HARRIS, Marjorie
Resigned: 11 July 1995
113 years old

Director
HARRISON, Mary Elizabeth
Resigned: 13 July 2001
Appointed Date: 12 October 1998
99 years old

Director
HULANCE, Geoffrey
Resigned: 17 March 2003
Appointed Date: 02 February 1995
70 years old

Director
KNOWLES, Alan Alden
Resigned: 10 November 2003
90 years old

Director
NICOL, Sarah Joanna
Resigned: 12 December 2005
Appointed Date: 19 February 2003
50 years old

Director
NORRIS, Julia Tunstall
Resigned: 17 October 1994
89 years old

Director
SMITH, Christopher James Forsyth
Resigned: 20 January 1997
Appointed Date: 11 July 1995
59 years old

Director
VYAS, Paresh, Dr
Resigned: 07 June 1993
64 years old

Persons With Significant Control

Breckon & Breckon (Asset Management & Consultancy) Ltd
Notified on: 27 November 2016
Nature of control: Right to appoint and remove directors

HERON PLACE RESIDENTS ASSOCIATION LIMITED Events

31 Jan 2017
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 90

...
... and 86 more events
20 Apr 1989
Full accounts made up to 30 June 1988

19 Jan 1988
Full accounts made up to 30 June 1987

19 Jan 1988
Return made up to 09/11/87; no change of members

29 Jun 1987
Return made up to 17/11/86; full list of members

29 Jun 1987
Full accounts made up to 30 June 1986