Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Heronden Apartments Management Company Limited
- Incorporated
- 9 April 1975 (51 years)
- Industry
- Residents property management (98000)
- Directors
- Amy Jade FletcherAndrew Sean GraffRosalind Sarah Louise Cookson
- Accounts type
- Dormant
- Region
- South West
- Address
- Crowe4th FloorSt James HouseSt. James SquareCheltenhamGL50 3PR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Fletcher, Amy Jade
Director · Appointed 25 November 2025
British
Born March 1989 (37)
Graff, Andrew Sean
Director · Appointed 27 July 2020
British
Born January 1994 (32)
Cookson, Rosalind Sarah Louise
Director · Appointed 19 June 2014
British
Born March 1974 (52)
Corporate Secretary · Appointed 1 November 2011
Director · Appointed 25 October 2010
British
Born March 1961 (65)
Officer history (17 former)
22 October 2026
Resigned Wilcock, Sophie Louise as Director
14 January 2026
Resigned Mustoe, Tom Andrew Alexander as Director
14 January 2026
Resigned March, Joseph Edward as Director
25 November 2025
Appointed Fletcher, Amy Jade as Director
22 September 2025
Resigned Moon, Tina as Director
16 January 2023
Appointed March, Joseph Edward as Director
23 November 2022
Appointed Wilcock, Sophie Louise as Director
30 September 2022
Resigned Minchin, Steven Thomas as Director
23 September 2022
Resigned Tindell, Luke Alexander as Director
28 July 2021
Appointed Tindell, Luke Alexander as Director
27 July 2020
Appointed Graff, Andrew Sean as Director
4 July 2019
Appointed Minchin, Steven Thomas as Director
17 July 2017
Resigned Coutts, Joan as Director
19 June 2014
Resigned Pocock, Derek William as Director
19 June 2014
Appointed Moon, Tina as Director
19 June 2014
Appointed Cookson, Rosalind Sarah Louise as Director
18 January 2013
Resigned Nicholls, David as Director
1 November 2011
31 October 2011
25 October 2010
Appointed Mustoe, Tom Andrew Alexander as Director
25 October 2010
13 October 2008
Appointed Nicholls, David as Director
25 May 2007
Resigned Hawkes, Michael Roger Beach as Director
20 September 2004
Resigned Jones, Trevor Percival as Director
20 September 2004
8 December 2003
Appointed Hawkes, Michael Roger Beach as Director
6 June 2002
Appointed Pocock, Derek William as Director
28 February 2000
1 November 1999
28 October 1999
20 August 1997
Resigned Gillen, Lorna Anne as Director
31 March 1996
Resigned Johnson, Alec Hamilton as Director
31 March 1996
Resigned Rainey, Wendy Marie as Director
1 November 1995
Appointed Gillen, Lorna Anne as Director
5 February 1993
Appointed Jones, Trevor Percival as Director
5 February 1993
Appointed Coutts, Joan as Director
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director |
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