HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
READING HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED WB CO (1270) LIMITED

Hellopages » Berkshire » Wokingham » RG10 0RX
Company number 04413101
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address C/O HOMES PROPERTY SERVICES UK LTD, BRANDON HOUSE WOKINGHAM ROAD, HURST, READING, ENGLAND, RG10 0RX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP to C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016; Statement of capital following an allotment of shares on 15 April 2016 GBP 15 . The most likely internet sites of HERONSBROOK RENT CHARGE MANAGEMENT LIMITED are www.heronsbrookrentchargemanagement.co.uk, and www.heronsbrook-rent-charge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Furze Platt Rail Station is 7.8 miles; to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronsbrook Rent Charge Management Limited is a Private Limited Company. The company registration number is 04413101. Heronsbrook Rent Charge Management Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Heronsbrook Rent Charge Management Limited is C O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading England Rg10 0rx. The company`s financial liabilities are £6.14k. It is £2.26k against last year. And the total assets are £7.14k, which is £0.39k against last year. HOMES PROPERTY SERVICES (UK) LTD is a Secretary of the company. POINTING, Philip James is a Director of the company. THORNTON, Michael Charles is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary MURPHY, Jonathan Stewart has been resigned. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director HAYNES, Michelle Teresa has been resigned. Director NICKLEN, Susan Theresa has been resigned. Director THORNTON, Michael Charles has been resigned. Director VAN REYK, Philip has been resigned. Director YARROW, Deborah Jane has been resigned. Director BRAEMAR ESTATES RESIDENTIAL LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heronsbrook rent charge management Key Finiance

LIABILITIES £6.14k
+58%
CASH n/a
TOTAL ASSETS £7.14k
+5%
All Financial Figures

Current Directors

Secretary
HOMES PROPERTY SERVICES (UK) LTD
Appointed Date: 04 August 2014
Director
POINTING, Philip James
Appointed Date: 19 October 2009
68 years old
Director
THORNTON, Michael Charles
Appointed Date: 15 July 2014
65 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 12 April 2005
Appointed Date: 27 June 2002
Secretary
MURPHY, Jonathan Stewart
Resigned: 21 June 2010
Appointed Date: 09 April 2007
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 15 July 2014
Appointed Date: 21 June 2010
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 10 April 2002
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 27 June 2002
Appointed Date: 10 April 2002
Director
HAYNES, Michelle Teresa
Resigned: 15 July 2014
Appointed Date: 01 September 2011
60 years old
Director
NICKLEN, Susan Theresa
Resigned: 12 April 2005
Appointed Date: 27 June 2002
64 years old
Director
THORNTON, Michael Charles
Resigned: 15 July 2014
Appointed Date: 15 July 2014
65 years old
Director
VAN REYK, Philip
Resigned: 05 April 2004
Appointed Date: 27 June 2002
67 years old
Director
YARROW, Deborah Jane
Resigned: 13 December 2007
Appointed Date: 09 April 2007
59 years old
Director
BRAEMAR ESTATES RESIDENTIAL LIMITED
Resigned: 15 July 2014
Appointed Date: 13 December 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005

HERONSBROOK RENT CHARGE MANAGEMENT LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registered office address changed from C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP to C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016
15 Apr 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 15
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
05 Jul 2002
New secretary appointed
05 Jul 2002
New director appointed
05 Jul 2002
New director appointed
18 Jun 2002
Company name changed wb co (1270) LIMITED\certificate issued on 18/06/02
10 Apr 2002
Incorporation

HERONSBROOK RENT CHARGE MANAGEMENT LIMITED Charges

10 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as the "common areas" at…

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