Herontye Management Company Limited

Active01951557 Private company limited by guarantee
Incorporated
1 October 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Patrick Douglas Bannister
Ziya Burc Yuceisik
Accounts type
Micro entity
Region
South East
Address
Barfords Standford Hill
Standford
Bordon
GU35 8QU

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Anderson, Rupert
Secretary · Appointed 1 April 2026
Bannister, Patrick Douglas
Director · Appointed 31 December 2025
British
Born September 1982 (44)
Director · Appointed 31 December 2025
Also at Red Kite Conservation Services Ltd
British
Born April 1973 (53)
Yuceisik, Ziya Burc
Director · Appointed 31 December 2025
British
Born April 1979 (47)
Betterton, Amy
Director · Appointed 22 May 2024
British
Born April 1978 (48)
Scott, Justin
Director · Appointed 16 June 2022
British
Born March 1975 (51)
Director · Appointed 17 November 2020
Also at GCF Management Limited
British
Born June 1952 (74)
Marlow, Penelope Diane
Director · Appointed 25 August 2004
British
Born December 1942 (83)
Officer history (47 former)
1 April 2026
Appointed Anderson, Rupert as Secretary
11 February 2026
Resigned Thomas, Janet Muriel as Director
31 December 2025
Appointed Bannister, Patrick Douglas as Director
31 December 2025
Appointed Hawkins, Simon Richard as Director
31 December 2025
Appointed Yuceisik, Ziya Burc as Director
23 July 2024
Resigned Wicks, Gary Ashley as Director
22 May 2024
Appointed Betterton, Amy as Director
28 September 2023
Resigned Doroszkiewicz, Marta Celina as Director
28 September 2023
Resigned Sutherland, Sheila Marjory as Director
16 June 2022
Appointed Doroszkiewicz, Marta Celina as Director
16 June 2022
Appointed Scott, Justin as Director
18 November 2021
Resigned Copeland, Raymond as Director
17 November 2020
Appointed Henderson, Laurie Elizabeth as Director
17 November 2020
Resigned Callum, Stephen Joseph as Director
16 April 2020
Resigned Olivier, Joanne Elizabeth as Director
30 May 2019
Appointed Sutherland, Sheila Marjory as Director
30 May 2019
Appointed Callum, Stephen Joseph as Director
10 December 2018
Resigned Puttick, Simon Caversham as Director
31 October 2018
Resigned Blackhall, Ramon as Director
10 August 2017
Appointed Olivier, Joanne Elizabeth as Director
13 June 2016
Resigned Johnston, Marian Chloe as Director
25 April 2016
Resigned Sutherland, Sheila Marjory as Director
24 April 2016
Resigned Sutherland, Sheila Marjory as Secretary
2 January 2012
Resigned Spicer, Sally as Director
21 March 2011
Appointed Johnston, Marian Chloe as Director
21 March 2011
Appointed Copeland, Raymond as Director
14 July 2009
Resigned Hall, Teresa Beverley as Director
16 June 2007
Resigned Thomas, Evan John as Director
16 August 2006
Appointed Thomas, Evan John as Director
17 August 2005
Resigned Severs, Rosemary Anne as Director
25 August 2004
Resigned Morton, Rebecca as Director
25 August 2004
Appointed Hall, Teresa Beverley as Director
25 August 2004
Appointed Marlow, Penelope Diane as Director
25 August 2004
Appointed Spicer, Sally as Director
10 November 2003
Resigned Park, Kay Louise as Director
10 November 2003
Resigned Oconnor, Patricia Margaret as Director
10 November 2003
Resigned Enticknapp, Mark as Director
1 September 2003
Appointed Blackhall, Ramon as Director
27 August 2003
Appointed Puttick, Simon Caversham as Director
28 August 2002
Appointed Severs, Rosemary Anne as Director
8 October 2001
Resigned Smith, Katrina Jacqualyn as Director
20 August 2001
Appointed Wicks, Gary Ashley as Director
20 August 2001
Appointed Enticknapp, Mark as Director
1 June 2001
Resigned Eade, Simon Robert as Director
31 August 2000
Appointed Oconnor, Patricia Margaret as Director
19 August 1999
Appointed Morton, Rebecca as Director
19 August 1999
Appointed Sutherland, Sheila Marjory as Secretary
12 August 1999
Resigned Preley, Nicola Jane as Secretary
12 May 1999
Resigned Blackhall, Ramon as Director
10 May 1999
Resigned Eddey, Vanessa Anne as Director
1 January 1999
Appointed Eade, Simon Robert as Director
6 October 1998
Appointed Blackhall, Ramon as Director
14 July 1998
Appointed Preley, Nicola Jane as Secretary
14 July 1998
Resigned Flew, Sarah Emma Jayne as Secretary
24 March 1998
Resigned Hanvey, Brendan as Director
28 January 1998
Resigned Dale, Brian as Director
14 November 1997
Resigned Bigmore, Alex as Director
2 September 1997
Resigned Salmon, Paul Michael as Director
29 July 1997
Appointed Dale, Brian as Director
29 July 1997
Appointed Park, Kay Louise as Director
16 June 1997
Resigned Stephens, Michael Peter as Director
16 June 1997
Appointed Smith, Katrina Jacqualyn as Director
14 April 1997
Resigned Throssell, Robert Stephen as Director
21 January 1997
Resigned Zylstra, Heinrich Johan, Dr as Director
26 November 1996
Appointed Throssell, Robert Stephen as Director
25 January 1996
Resigned Long, Roy Norman as Director
21 January 1996
Resigned Callum, Stephen Joseph as Director
16 January 1996
Appointed Stephens, Michael Peter as Director
12 September 1995
Resigned Eddey, Vanessa Anne as Secretary
12 September 1995
Appointed Eddey, Vanessa Anne as Director
12 September 1995
Appointed Flew, Sarah Emma Jayne as Secretary
14 June 1995
Appointed Zylstra, Heinrich Johan, Dr as Director
13 June 1995
Appointed Long, Roy Norman as Director
29 November 1994
Resigned Hamilton, Penelope Rose as Director
7 June 1994
Appointed Salmon, Paul Michael as Director
7 June 1994
Appointed Hamilton, Penelope Rose as Director
16 November 1993
Resigned Corck, Elizabeth as Director
11 November 1993
Resigned Bulling, Keith as Director
13 May 1993
Appointed Hanvey, Brendan as Director
13 May 1993
Resigned Bulling, Keith as Secretary
13 May 1993
Appointed Thomas, Janet Muriel as Director
13 May 1993
Appointed Bigmore, Alex as Director
13 May 1993
Appointed Eddey, Vanessa Anne as Secretary
13 May 1993
Appointed Sutherland, Sheila Marjory as Director
13 May 1993
Appointed Callum, Stephen Joseph as Director
5 April 1993
Resigned Barrey, Claire as Director
12 November 1992
Appointed Barrey, Claire as Director
14 October 1992
Appointed Corck, Elizabeth as Director
14 October 1992
Appointed Bulling, Keith as Secretary
14 October 1992
Resigned Harris, Richard as Secretary
14 October 1992
Resigned Harris, Richard as Director
14 October 1992
Resigned Wareham, Paul as Director
1 October 1992
Resigned Lloyd-Davies, Isobel Mary as Director
3 September 1991
Appointed Lloyd-Davies, Isobel Mary as Director
3 September 1991
Appointed Harris, Richard as Secretary
3 September 1991
Resigned Lewis, Susan as Secretary
3 September 1991
Resigned Lewis, Susan 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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2025 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Director's details changed

Other companies in this industry

London
London
Bicester
London
Manchester
Bourne End

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?