Heron Heights (Bedford) Management Company Limited

Active01071135 Private company limited by guarantee
Incorporated
11 September 1972 (54 years)
Industry
Residents property management (98000)
Directors
Nigel Russell Lomax
Controlled by
Nigel Russell Lomax
Accounts type
Micro entity
Region
East of England
Address
66A Keeley Lane
Wootton
Bedford
MK43 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Adam
Secretary · Appointed 7 May 2021
Lomax, Nigel Russell
Director · Appointed 26 April 2016
British
Born May 1969 (57)
Officer history (23 former)
1 March 2022
Resigned Greengrass, Alexander Edward James as Director
7 May 2021
Resigned Chapman, David John as Secretary
7 May 2021
Appointed Bishop, Adam as Secretary
1 September 2016
Resigned Collins, John Harold as Director
1 August 2016
Resigned Marr, Martin Joseph as Director
26 April 2016
Appointed Lomax, Nigel Russell as Director
26 April 2016
Appointed Marr, Martin Joseph as Director
26 April 2016
Appointed Greengrass, Alexander Edward James as Director
26 April 2016
Resigned Ashpole, Gerald William as Director
3 March 2015
Resigned Shuker, Hannah Charlotte as Director
15 August 2012
Resigned Bissell, Ruth as Director
10 April 2012
Resigned Grint, Amy as Director
31 January 2012
Resigned Lamble, David Edwin as Director
17 November 2011
Appointed Ashpole, Gerald William as Director
17 November 2011
Appointed Shuker, Hannah Charlotte as Director
18 August 2011
Appointed Collins, John Harold as Director
28 October 2010
Resigned Potter, Andrew as Director
29 July 2009
Appointed Lamble, David Edwin as Director
29 July 2009
Resigned Dempster-Marr, Anne as Director
29 July 2009
Appointed Grint, Amy as Director
29 July 2009
Appointed Potter, Andrew as Director
29 July 2009
Appointed Bissell, Ruth as Director
29 July 2009
Resigned Porter, Vera Valentina as Director
9 November 2006
Resigned Allen, Frederick William as Director
19 April 2006
Appointed Porter, Vera Valentina as Director
16 November 2005
Resigned Dimsdale, Philip Raymond as Director
25 September 2002
Appointed Dimsdale, Philip Raymond as Director
12 June 2002
Resigned Wells, Joan as Director
10 July 2001
Resigned Steele, Catherine Wendy as Director
8 May 2001
Resigned Everett, Norman William as Director
30 April 1998
Appointed Dempster-Marr, Anne as Director
30 August 1997
Resigned Price, Clive Howard as Director
1 July 1996
Appointed Chapman, David John as Secretary
30 June 1996
Resigned Wells, Joan as Secretary
19 April 1996
Resigned Buck, Keith Robert as Director
2 April 1996
Appointed Everett, Norman William as Director
2 April 1996
Appointed Steele, Catherine Wendy as Director
2 April 1996
Appointed Allen, Frederick William as Director
24 April 1995
Appointed Buck, Keith Robert as Director
24 April 1995
Resigned Brown, Helen Simpson as Director
25 November 1994
Resigned Steele, Catherine Wendy as Secretary
25 November 1994
Appointed Wells, Joan as Secretary
28 March 1994
Appointed Steele, Catherine Wendy as Secretary
23 March 1994
Resigned Wells, Joan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Russell Lomax
Individual · Notified 26 April 2016
Has significant influence or control
British
Born May 1969 (57)
Former controllers (1)
1 March 2022
Ceased Alexander Edward James Greengrass — Has significant influence or control

Financials

Net Assets
£38,374
Debt Ratio
2%
Current Ratio
57.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £98,670 £106,761 £65,673 £29,205 £38,374
Balance sheet detail
20242023202220212020
Fixed Assets£4,683£4,683£4,683£4,683£4,683
Current Assets£34,291£25,122£61,590£102,678£94,587
Creditors (< 1 year)£600£600£600£600£600
Net Current Assets£33,691£24,522£60,990£102,078£93,987
Net Assets£38,374£29,205£65,673£106,761£98,670
Shareholder Funds£38,374£29,205£65,673£106,761£98,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025

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