Heron Lodge (Windsor) Management Company Limited

Active01087477 Private company limited by guarantee
Incorporated
18 December 1972 (53 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
9 High Street
Windsor
SL4 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lawsons Residential Lettings Ltd
Corporate Secretary · Appointed 11 June 2026
Director · Appointed 25 September 2023
British
Born December 1973 (52)
Officer history (8 former)
11 June 2026
Appointed Lawsons Residential Lettings Ltd as Corporate Secretary
30 April 2026
Resigned Marshalls Secretaries Ltd as Corporate Secretary
3 November 2025
Resigned Kinmonth-Gordon, Victoria as Director
25 September 2023
Appointed Marshall, James Michael Terrance as Director
27 July 2023
Resigned Noboa, Rosa Lina as Director
10 February 2017
Appointed Marshalls Secretaries Ltd as Corporate Secretary
10 February 2017
Resigned Noboa, Rosa Lina as Secretary
1 January 2013
Appointed Noboa, Rosa Lina as Secretary
30 December 2012
Resigned Marshall, Tracey as Secretary
31 January 2012
Resigned Kinmonth Gordon, Victoria as Secretary
31 January 2012
Appointed Marshall, Tracey as Secretary
26 March 2010
Appointed Noboa, Rosa Lina as Director
25 March 2010
Resigned Tannen, Daniel Asher as Secretary
25 March 2010
Resigned Tannen, David as Director
7 April 2009
Appointed Kinmonth-Gordon, Victoria as Director
7 April 2009
Appointed Kinmonth Gordon, Victoria as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 November 2025
Ceased Rosa Lina Noboa — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

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Employees
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Balance sheet detail
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Filings

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