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HERON PLACE MANAGEMENT LIMITED (07265943)

HERON PLACE MANAGEMENT LIMITED (07265943) is an active UK company. incorporated on 26 May 2010. with registered office in Leighton Buzzard. The company operates in the Real Estate Activities sector, engaged in residents property management. HERON PLACE MANAGEMENT LIMITED has been registered for 15 years. Current directors include GABRIEL, Julie Caron, RUSSELL, Paul Leon.

Company Number
07265943
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 May 2010
Age
15 years
Address
C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Leighton Buzzard, LU7 9GU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GABRIEL, Julie Caron, RUSSELL, Paul Leon
SIC Codes
98000

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HERON PLACE MANAGEMENT LIMITED

HERON PLACE MANAGEMENT LIMITED is an active company incorporated on 26 May 2010 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HERON PLACE MANAGEMENT LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07265943

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 26 May 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard, LU7 9GU,

Previous Addresses

C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England
From: 28 September 2022To: 28 September 2022
The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England
From: 5 March 2018To: 28 September 2022
213 Fairview Road Stevenage Hertfordshire SG1 2NA
From: 26 May 2010To: 5 March 2018
Timeline

11 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
May 10
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 23
Director Joined
Mar 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

NEIL DOUGLAS BLOCK MANAGEMENT LTD

Active
Westfield Road, Leighton BuzzardLU7 9GU
Corporate secretary
Appointed 01 Mar 2018

GABRIEL, Julie Caron

Active
Portland House, Westfield Road, Leighton BuzzardLU7 9GU
Born October 1960
Director
Appointed 09 Dec 2014

RUSSELL, Paul Leon

Active
Portland House, Westfield Road, Leighton BuzzardLU7 9GU
Born March 1961
Director
Appointed 07 Mar 2023

GRANTHAM, Jenni Louise

Resigned
Fairview Road, StevenageSG1 2NA
Secretary
Appointed 26 May 2010
Resigned 01 Mar 2018

BLAKE, Peter

Resigned
Fairview Road, StevenageSG1 2NA
Born February 1947
Director
Appointed 26 May 2010
Resigned 01 Mar 2018

GLITHERO, Barry

Resigned
Bank Mill, BerkhamstedHP4 2FW
Born May 1962
Director
Appointed 29 Dec 2016
Resigned 21 Feb 2018

GRANTHAM, Jenni Louise, Mrs.

Resigned
Fairview Road, StevenageSG1 2NA
Born September 1973
Director
Appointed 26 May 2010
Resigned 01 Mar 2018

SOUTHGATE, Gillian

Resigned
Bank Mill, BerkhamstedHP4 2FW
Born July 1939
Director
Appointed 09 Dec 2014
Resigned 29 Dec 2016

SPENCE, Marc

Resigned
Bank Mill, BerkhamstedHP4 2FW
Born March 1964
Director
Appointed 09 Dec 2014
Resigned 22 Feb 2023
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
26 October 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
8 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
10 April 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 June 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
29 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
2 April 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 June 2011
AR01AR01
Incorporation Company
26 May 2010
NEWINCIncorporation