Heron Court (Sandhurst) Management Company Limited

Company Registration Number: 05272011

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
UNITED KINGDOM
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Heron Court (Sandhurst) Management Company Limited is a Private Company Limited by Shares first registered on 28 October 2004. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

05272011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70£70£70£70£70£70£70
of which Cash £0£0£0£0£0£0£0
Total Assets £70£70£70£70£70£70£70
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £70£70£70£70£70£70£70
Total Net Worth £70£70£70£70£70£70£70

Previous Names

No previous names

Company Officers

  • BEDLOW, Sheila Margaret

    Director

    Appointed on 21 November 2017

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: May 1945

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    United Kingdom

  • BOTTOMLEY, Matthew

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: September 1990

    Ascot House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    United Kingdom

  • BREWER, Geoffrey

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    6 Heron Court
    Yorktown Road
    Sandhurst
    Berkshire
    GU47 9ED

  • SERVIAN, Peter David

    Secretary

    Appointed on 28 October 2004

    Resigned on 13 June 2006

    3 Jenner Road
    Guildford
    Surrey
    GU1 3AQ

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2006

    Resigned on 1 June 2018

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    41 Chalton Street
    London
    NW1 1JD

  • BEDLOW, Anthony Richard

    Director

    Appointed on 8 July 2010

    Resigned on 18 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    John Mortimer Property Management
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • BEDLOW, Sheila Margaret

    Director

    Appointed on 20 June 2006

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1945

    11 Heron Court
    Yorktown Road
    Sandhurst
    Berkshire
    GU47 9ED

  • BOTTOMLEY, Marian Joyce

    Director

    Appointed on 1 September 2015

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1959

    John Mortimer Property
    Management Ltd
    Bagshot Road Bracknell
    Berkshire
    RG12 9SE

  • CHRISTOU, Lyn Diane

    Director

    Appointed on 9 August 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    John Mortimer Property Management Limited
    John Mortimer Property
    Management Ltd
    Bagshot Road Bracknell
    Berkshire
    RG12 9SE
    England

  • DEAN, Bryan Edward

    Director

    Appointed on 28 October 2004

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    22 Halfpenny Close
    Chilworth
    Guildford
    Surrey
    GU4 8NH

  • KENT, Emma Rose

    Director

    Appointed on 16 April 2007

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1983

    12 Heron Court
    Yorktown Road
    Sandhurst
    Berkshire
    GU47 9ED

  • STANLEY, Margaret Ellen

    Director

    Appointed on 4 February 2009

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    3 Heron Court
    Yorktown Road
    Sandhurst
    Berks
    GU47 9ED

  • YOUNG, Marcia

    Director

    Appointed on 20 April 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Detail Hygienist

    Month of birth: October 1947

    7 Heron Court
    199 121 Yorktown Road
    Sandhurst
    Berkshire
    GU47 9ED

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 [View PDF]

    Action Date: 28 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KICMZ4. Transaction: MzIyMTY4OTA4OWFkaXF6a2N4.

  2. 6 June 2018 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X77IUMI0. Transaction: MzIwNjc1NzAxNGFkaXF6a2N4.

  3. 6 June 2018 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: TM02. Barcode: X77IV1BD. Transaction: MzIwNjc1NzYyNGFkaXF6a2N4.

  4. 6 June 2018 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Address. Type: AD01. Barcode: X77IV14Q. Transaction: MzIwNjc1NzYyMWFkaXF6a2N4.

  5. 6 June 2018 Director's details changed for Mrs Sheila Margaret Bedlow on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: CH01. Barcode: X77IUMVE. Transaction: MzIwNjc1NzAyMWFkaXF6a2N4.

  6. 6 June 2018 Director's details changed for Mr Matthew Bottomley on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: CH01. Barcode: X77IUMR3. Transaction: MzIwNjc1NzAxOWFkaXF6a2N4.

  7. 16 May 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A75TZH2R. Transaction: MzIwNTA2NzgxOWFkaXF6a2N4.

  8. 15 May 2018 Termination of appointment of Margaret Ellen Stanley as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X75ZGDUG. Transaction: MzIwNDk3ODg5NGFkaXF6a2N4.

  9. 5 December 2017 Appointment of Mrs Sheila Margaret Bedlow as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6KNW2UH. Transaction: MzE5MTk2MDcwMGFkaXF6a2N4.

  10. 31 October 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6WY0Q. Transaction: MzE4OTA1MzM5M2FkaXF6a2N4.

  11. 14 July 2017 Termination of appointment of Marian Joyce Bottomley as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X6AN5IQW. Transaction: MzE4MDU5NjgwOGFkaXF6a2N4.

  12. 21 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68QWUDV. Transaction: MzE3ODQyNjE1NGFkaXF6a2N4.

  13. 11 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQGZ6. Transaction: MzE2MTcyODE1NGFkaXF6a2N4.

  14. 24 March 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FW11D. Transaction: MzE0NDg1MjIzOGFkaXF6a2N4.

  15. 10 November 2015 Termination of appointment of Sheila Margaret Bedlow as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JV13HV. Transaction: MzEzNDg2MTEyMmFkaXF6a2N4.

  16. 28 October 2015 Appointment of Mrs Marian Joyce Bottomley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4IZKO4O. Transaction: MzEzMzk5MjQzMmFkaXF6a2N4.

  17. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZK9QZ. Transaction: MzEzMzk4ODQ1NmFkaXF6a2N4.

  18. 25 June 2015 Termination of appointment of Anthony Richard Bedlow as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4AAZJ1V. Transaction: MzEyNTg2MjIxMWFkaXF6a2N4.

  19. 29 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46BR1VV. Transaction: MzEyMjIyOTYwMGFkaXF6a2N4.

  20. 10 February 2015 Appointment of Mr Matthew Bottomley as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X40YL9EI. Transaction: MzExNjk5ODA2M2FkaXF6a2N4.

  21. 17 November 2014 Termination of appointment of Lyn Diane Christou as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU3M9D. Transaction: MzExMTQ1NDk1MmFkaXF6a2N4.

  22. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOELN. Transaction: MzExMDI0MDA5MmFkaXF6a2N4.

  23. 13 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZHDD6W. Transaction: MzA5MjUyNDk5MmFkaXF6a2N4.

  24. 13 December 2013 Director's details changed for Mrs Lyn Diane Christou on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4P3O2. Transaction: MzA5MDY2MTg4OWFkaXF6a2N4.

  25. 13 December 2013 Director's details changed for Mrs Christou Lyn Diane on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2N4P0G2. Transaction: MzA5MDY2MDc2N2FkaXF6a2N4.

  26. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYD8BM. Transaction: MzA4NzcxNzQyOGFkaXF6a2N4.

  27. 8 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21MBSK3. Transaction: MzA3MjUyMzk0N2FkaXF6a2N4.

  28. 2 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1SEI. Transaction: MzA2Njg2NjQ3MGFkaXF6a2N4.

  29. 1 May 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17SZXG1. Transaction: MzA1Njc5NDk2NGFkaXF6a2N4.

  30. 1 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X78AYYVD. Transaction: MzA0NjM5Mzk5MWFkaXF6a2N4.

  31. 11 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APQGGT3H. Transaction: MzAzNTQwNjcwN2FkaXF6a2N4.

  32. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XS9ZIOMP. Transaction: MzAyNjAyMTI1NWFkaXF6a2N4.

  33. 20 August 2010 Appointment of Mrs Christou Lyn Diane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZ7FMPS. Transaction: MzAyMTcyNTUxOWFkaXF6a2N4.

  34. 22 July 2010 Appointment of Anthony Richard Bedlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A296ELQG. Transaction: MzAxOTk4ODgyN2FkaXF6a2N4.

  35. 9 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYLNNI1M. Transaction: MzAxMTAxNTk2NmFkaXF6a2N4.

  36. 28 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XS90REHK. Transaction: MzAwMTY1NjIzMGFkaXF6a2N4.

  37. 28 October 2009 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XS90NEHG. Transaction: MzAwMTY0NDU1NmFkaXF6a2N4.

  38. 28 October 2009 Director's details changed for Geoffrey Brewer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90PEHI. Transaction: MzAwMTY0NDU1OWFkaXF6a2N4.

  39. 28 October 2009 Director's details changed for Margaret Ellen Stanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90QEHJ. Transaction: MzAwMTY0NDU2MGFkaXF6a2N4.

  40. 28 October 2009 Director's details changed for Sheila Margaret Bedlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS90OEHH. Transaction: MzAwMTY0NDU1OGFkaXF6a2N4.

  41. 21 March 2009 Director appointed margaret ellen stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTPC892. Transaction: MjAyODcwNjAxMWFkaXF6a2N4.

  42. 12 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJGOX6DD. Transaction: MjAyMzA1NjA3MmFkaXF6a2N4.

  43. 27 November 2008 Appointment terminated director emma kent [View PDF]

    Category: Officers. Type: 288b. Barcode: X898I56F. Transaction: MjAxODg4NjY0NmFkaXF6a2N4.

  44. 4 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30M14JA. Transaction: MjAxNzE5ODk0N2FkaXF6a2N4.

  45. 24 September 2008 Appointment terminated director marcia young [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJZG3E0. Transaction: MjAxNDA5NDQ1MGFkaXF6a2N4.

  46. 7 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKCF7ZE5. Transaction: MjAwNDg1NTU1NGFkaXF6a2N4.

  47. 17 January 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTIyNmFkaXF6a2N4.

  48. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNzg4MWFkaXF6a2N4.

  49. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MjY3MGFkaXF6a2N4.

  50. 5 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczOTc4MWFkaXF6a2N4.

  51. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0NDc0MWFkaXF6a2N4.

  52. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczNzY2M2FkaXF6a2N4.

  53. 28 December 2006 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIwNjk0N2FkaXF6a2N4.

  54. 6 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1OTc0N2FkaXF6a2N4.

  55. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNTI1MGFkaXF6a2N4.

  56. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMDU4N2FkaXF6a2N4.

  57. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4ODk3NWFkaXF6a2N4.

  58. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwNzI5MWFkaXF6a2N4.

  59. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwODU5NGFkaXF6a2N4.

  60. 20 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MjQxOGFkaXF6a2N4.

  61. 16 June 2005 Registered office changed on 16/06/05 from: 3 & 5 jenner road guildford surrey GU1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUwMzU0OGFkaXF6a2N4.

  62. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE2ODQwOGFkaXF6a2N4.

  63. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQyODk0NmFkaXF6a2N4.

  64. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE2ODk0M2FkaXF6a2N4.

  65. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgzODg3N2FkaXF6a2N4.

  66. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU1NDA5OWFkaXF6a2N4.

  67. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxMzk0NmFkaXF6a2N4.

  68. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxNTgzM2FkaXF6a2N4.

  69. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc3NDQxM2FkaXF6a2N4.

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