Herons Reach Management Company Limited

Active01933560 Private limited company
Incorporated
25 July 1985 (41 years)
Industry
Operation of sports facilities (93110)
Directors
Penny Carey
Priscilla Littmoden
Accounts type
Dormant
Region
Greater London
Address
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carey, Penny
Director · Appointed 10 August 2026
British
Born September 1964 (62)
Corporate Secretary · Appointed 17 December 2024
Littmoden, Priscilla
Director · Appointed 31 January 2021
British
Born April 1950 (76)
Officer history (28 former)
18 August 2026
Resigned Carey, Penny as Director
10 August 2026
Appointed Carey, Penny as Director
8 January 2025
Appointed Carey, Penny as Director
17 December 2024
Resigned Jones, Kevin as Director
17 December 2024
Appointed Benjamin Stevens Block Management as Corporate Secretary
31 January 2021
Appointed Littmoden, Priscilla as Director
20 November 2020
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
9 February 2018
Resigned Venables, Gemma Elisabeth as Director
1 November 2016
Resigned Homes& Watson Partnership Ltd as Corporate Secretary
1 November 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 April 2016
Appointed Homes& Watson Partnership Ltd as Corporate Secretary
1 April 2016
Resigned Venables, Gemma as Secretary
23 September 2014
Appointed Venables, Gemma Elisabeth as Director
29 March 2014
Resigned Littmoden, Elizabeth Mary as Secretary
29 March 2014
Appointed Venables, Gemma as Secretary
3 May 2012
Appointed Littmoden, Elizabeth Mary as Secretary
1 May 2012
Resigned Venables, Gemma Elisabeth as Director
1 May 2012
Appointed Jones, Kevin as Director
15 February 2012
Resigned Drain, Marie Lynn as Director
1 August 2010
Appointed Drain, Marie Lynn as Director
31 July 2010
Resigned James, Laura Marie as Secretary
31 July 2010
Resigned James, Laura Marie as Director
1 January 2010
Appointed James, Laura Marie as Director
1 January 2010
Appointed James, Laura Marie as Secretary
31 December 2009
Resigned Rook, Janet Anne as Director
31 December 2009
Resigned Rook, Janet Anne as Secretary
1 February 2009
Appointed Venables, Gemma Elisabeth as Director
1 February 2009
Resigned Mckenzie, Clare Elaine as Director
1 October 2007
Appointed Rook, Janet Anne as Secretary
1 October 2007
Appointed Rook, Janet Anne as Director
30 September 2007
Resigned Steward, Vikki Frances as Director
30 September 2007
Resigned Steward, Vikki Frances as Secretary
13 August 2004
Resigned Strickland, Peter Graham as Director
13 August 2004
Appointed Steward, Vikki Frances as Director
13 August 2004
Resigned Strickland, Peter Graham as Secretary
13 August 2004
Appointed Steward, Vikki Frances as Secretary
22 April 2004
Appointed Mckenzie, Clare Elaine as Director
22 April 2004
Resigned Phillips, Marie Lynn as Director
1 July 2002
Appointed Strickland, Peter Graham as Secretary
1 July 2002
Appointed Strickland, Peter Graham as Director
1 July 2002
Resigned Cranston, Laura Susan as Director
1 July 2002
Resigned Cranston, Laura Susan as Secretary
1 July 1999
Appointed Cranston, Laura Susan as Director
1 July 1999
Appointed Phillips, Marie Lynn as Director
1 July 1999
Appointed Cranston, Laura Susan as Secretary
31 May 1999
Resigned Meshkova, Rosalind Anne as Director
30 May 1999
Resigned Mcelliott, Sue as Secretary
30 May 1999
Resigned Mcelliott, Sue as Director
4 August 1997
Appointed Mcelliott, Sue as Secretary
1 June 1995
Resigned Ryder, Delia Ann as Secretary
1 June 1995
Resigned Ryder, Delia Ann as Director
1 August 1994
Appointed Ryder, Delia Ann as Secretary
1 August 1994
Appointed Ryder, Delia Ann as Director
1 August 1994
Resigned Palmer, Benjamin Charles as Secretary
1 August 1994
Resigned Palmer, Jerry 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£15£15£15£15£15£15
Creditors (< 1 year)£0
Net Current Assets£15£15£15£15£15£15
Net Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Confirmation statement with updates18 August 2026
26 August 2026Termination of appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
2 September 2025Confirmation statement with updates18 August 2025
Show all recent filings

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