HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BP

Company number 01087477
Status Active
Incorporation Date 18 December 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 ST. LEONARDS ROAD, WINDSOR, ENGLAND, SL4 3BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 st. Leonards Road Windsor SL4 3BP on 16 February 2017; Appointment of Marshalls Secretaries Ltd as a secretary on 10 February 2017; Termination of appointment of Rosa Lina Noboa as a secretary on 10 February 2017. The most likely internet sites of HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED are www.heronlodgewindsormanagementcompany.co.uk, and www.heron-lodge-windsor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Heron Lodge Windsor Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01087477. Heron Lodge Windsor Management Company Limited has been working since 18 December 1972. The present status of the company is Active. The registered address of Heron Lodge Windsor Management Company Limited is 45 St Leonards Road Windsor England Sl4 3bp. . MARSHALLS SECRETARIES LTD is a Secretary of the company. KINMONTH GORDON, Victoria is a Director of the company. NOBOA, Rosa Lina is a Director of the company. Secretary KINMONTH GORDON, Victoria has been resigned. Secretary MARSHALL, Tracey has been resigned. Secretary NOBOA, Rosa Lina has been resigned. Secretary TANNEN, Daniel Asher has been resigned. Director TANNEN, David has been resigned. The company operates in "Residents property management".


heron lodge (windsor) management company Key Finiance

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

Current Directors

Secretary
MARSHALLS SECRETARIES LTD
Appointed Date: 10 February 2017
Director
KINMONTH GORDON, Victoria
Appointed Date: 07 April 2009
51 years old
Director
NOBOA, Rosa Lina
Appointed Date: 26 March 2010
60 years old

Resigned Directors

Secretary
KINMONTH GORDON, Victoria
Resigned: 31 January 2012
Appointed Date: 07 April 2009
Secretary
MARSHALL, Tracey
Resigned: 30 December 2012
Appointed Date: 31 January 2012
Secretary
NOBOA, Rosa Lina
Resigned: 10 February 2017
Appointed Date: 01 January 2013
Secretary
TANNEN, Daniel Asher
Resigned: 25 March 2010
Director
TANNEN, David
Resigned: 25 March 2010
96 years old

Persons With Significant Control

Ms Rosa Lina Noboa
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 st. Leonards Road Windsor SL4 3BP on 16 February 2017
16 Feb 2017
Appointment of Marshalls Secretaries Ltd as a secretary on 10 February 2017
16 Feb 2017
Termination of appointment of Rosa Lina Noboa as a secretary on 10 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Miss Rosa Lina Noboa on 13 January 2017
...
... and 91 more events
16 Jul 1987
31/12/86 nsc
13 Apr 1987
Full accounts made up to 31 December 1984
13 Apr 1987
Full accounts made up to 31 December 1983
18 Dec 1972
Incorporation
18 Dec 1972
Certificate of incorporation

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