HERONS PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
WOKINGHAM HERON PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 03858972
Status Active
Incorporation Date 14 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 December 2016; Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 9 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of HERONS PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED are www.heronsplacemaidenheadmanagementcompany.co.uk, and www.herons-place-maidenhead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herons Place Maidenhead Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03858972. Herons Place Maidenhead Management Company Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Herons Place Maidenhead Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire United Kingdom Rg40 2nw. . CORBISHLEY, Robert Francis is a Director of the company. FLEMING, Laurence Kevin, Dr is a Director of the company. TUCKER, Margaret Lucille is a Director of the company. WOODWARD, Anne Elizabeth is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHLEY, Caroline has been resigned. Director COONEY, Christopher John has been resigned. Director INKIN, Anthony Roy has been resigned. Director MILES, David has been resigned. Director PHILLIPS, Andrew has been resigned. Director STOREY, Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Director
CORBISHLEY, Robert Francis
Appointed Date: 23 March 2003
62 years old
Director
FLEMING, Laurence Kevin, Dr
Appointed Date: 31 December 2013
69 years old
Director
TUCKER, Margaret Lucille
Appointed Date: 19 February 2003
74 years old
Director
WOODWARD, Anne Elizabeth
Appointed Date: 31 December 2013
63 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 04 January 2001
Appointed Date: 14 October 1999
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 24 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
ASHLEY, Caroline
Resigned: 15 June 2003
Appointed Date: 04 January 2001
55 years old
Director
COONEY, Christopher John
Resigned: 04 January 2001
Appointed Date: 14 October 1999
78 years old
Director
INKIN, Anthony Roy
Resigned: 04 January 2001
Appointed Date: 14 October 1999
59 years old
Director
MILES, David
Resigned: 31 December 2013
Appointed Date: 21 April 2004
70 years old
Director
PHILLIPS, Andrew
Resigned: 22 August 2002
Appointed Date: 04 January 2001
61 years old
Director
STOREY, Christopher
Resigned: 08 April 2004
Appointed Date: 04 January 2001
59 years old

HERONS PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Events

09 Jan 2017
Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 December 2016
09 Jan 2017
Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 9 January 2017
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 14 October 2015 no member list
...
... and 53 more events
13 Nov 2000
Accounts for a dormant company made up to 31 October 2000
13 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 2000
Annual return made up to 14/10/00
18 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

Similar Companies

HERONS NEST MANAGEMENT COMPANY LIMITED HERONS PARK MANAGEMENT LIMITED HERON'S REACH (CRANBROOK) MANAGEMENT COMPANY LIMITED HERON'S REACH (NO 2) MANAGEMENT COMPANY LIMITED HERONS REACH (SHREWSBURY) MANAGEMENT LIMITED HERONS REACH (WOMBWELL) MANAGEMENT COMPANY LIMITED HERONS REACH BRADFORD LIMITED