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HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575)

HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575) is an active UK company. incorporated on 13 January 2014. with registered office in Cheltenham. The company operates in the Real Estate Activities sector, engaged in residents property management. HERONS WHARF MANAGEMENT COMPANY LIMITED has been registered for 12 years. Current directors include BATE, Jenna.

Company Number
08842575
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 January 2014
Age
12 years
Address
C/O English Estates Frogmore House, Cheltenham, GL50 1JD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BATE, Jenna
SIC Codes
98000

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Introduction
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HERONS WHARF MANAGEMENT COMPANY LIMITED

HERONS WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2014 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HERONS WHARF MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08842575

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 13 January 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

C/O English Estates Frogmore House 6 Ormond Place Cheltenham, GL50 1JD,

Previous Addresses

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
From: 18 February 2022To: 14 April 2023
Morland House Altrincham Road Wilmslow Cheshire SK9 5NW
From: 13 January 2014To: 18 February 2022
Timeline

12 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

E ESTATES MANAGEMENT LIMITED

Active
Ormond Place, CheltenhamGL50 1JD
Corporate secretary
Appointed 15 Apr 2023

BATE, Jenna

Active
Frogmore House, CheltenhamGL50 1JD
Born October 1993
Director
Appointed 30 Sept 2024

KENDALL, Peter

Resigned
Altrincham Road, WilmslowSK9 5NW
Secretary
Appointed 13 Jan 2014
Resigned 01 Jan 2018

FAIRFIELD COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 18 Feb 2022
Resigned 15 Apr 2023

EDMUNDS, Martin Paul

Resigned
11 Queensway, New MiltonBH25 5NR
Born September 1961
Director
Appointed 02 Dec 2019
Resigned 18 Feb 2022

HESSON, David Peter

Resigned
Altrincham Road, WilmslowSK9 5NW
Born May 1972
Director
Appointed 01 Jan 2018
Resigned 29 Nov 2019

IDDON, Joanne

Resigned
Altrincham Road, WilmslowSK9 5NW
Born August 1969
Director
Appointed 13 Jan 2014
Resigned 18 Feb 2022

JOYNT, Julie

Resigned
Frogmore House, CheltenhamGL50 1JD
Born July 1969
Director
Appointed 18 Feb 2022
Resigned 30 Sept 2024

KENDALL, Peter

Resigned
Altrincham Road, WilmslowSK9 5NW
Born August 1949
Director
Appointed 13 Jan 2014
Resigned 01 Jan 2018

SHIMWELL, David James

Resigned
11 Queensway, New MiltonBH25 5NR
Born December 1965
Director
Appointed 18 Feb 2022
Resigned 30 Sept 2024
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
30 June 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 April 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 February 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
18 February 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
17 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2016
AR01AR01
Accounts With Accounts Type Dormant
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 January 2015
AR01AR01
Incorporation Company
13 January 2014
NEWINCIncorporation