Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Herons Nest Management Company Limited
- Incorporated
- 3 February 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Ian Colin BeestonJanet Reid
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Parkinson Property Third Floor Reception OfficeBridge Square ApartmentsLancasterLA1 1BB
Officers 3 active
Officer details are public data from the Companies House register.
Denby, Vivien
Secretary · Appointed 21 May 2025
Beeston, Ian Colin
Director · Appointed 30 August 2019
British
Born October 1950 (76)
Reid, Janet, Mrs.
Director · Appointed 7 October 2001
British
Born March 1945 (81)
Officer history (38 former)
14 September 2026
Resigned Leese, Idwal Ronald as Director
12 September 2026
Resigned Salisbury, Anne as Director
12 April 2026
Resigned Boulton, Derek as Director
21 May 2025
Appointed Denby, Vivien as Secretary
4 January 2025
Resigned Caton, Jeremy John Edward, Mr. as Director
28 June 2024
Appointed Leese, Idwal Ronald as Director
4 April 2022
Resigned Chester, Robert Andrew as Director
28 September 2021
Resigned Unsworth, Maureen as Director
12 July 2021
Resigned Carney, Maria Norma as Director
12 July 2021
Resigned Knox, Christine Mary as Director
29 June 2020
Resigned Jones, Edgar Alan as Director
30 August 2019
Appointed Beeston, Ian Colin as Director
30 August 2019
Appointed Salisbury, Anne as Director
7 August 2018
Resigned Beeston, Ian Colin as Director
6 August 2018
Appointed Carney, Maria Norma as Director
7 October 2017
Resigned Carney, John, Mr. as Director
23 June 2017
Appointed Knox, Christine Mary as Director
23 June 2017
23 June 2017
17 June 2016
Appointed Chester, Robert Andrew as Director
26 June 2015
Resigned Faulkner, Pauline as Director
26 June 2015
Resigned Halliwell, Tony as Director
4 July 2014
Appointed Jones, Edgar Alan as Director
28 June 2013
Appointed Boulton, Derek as Director
28 June 2013
Appointed Faulkner, Pauline as Director
18 October 2012
18 October 2012
18 October 2012
Resigned Durie, Hilary as Secretary
29 June 2012
Resigned Fenwick, Robert Winston, Mr. as Director
26 June 2009
Appointed Caton, Jeremy John Edward, Mr. as Director
26 June 2009
Resigned Yates, Jean as Director
26 June 2009
Appointed Beeston, Ian Colin as Director
26 June 2009
8 June 2007
Appointed Yates, Jean as Director
24 October 2006
Resigned Wilson, Colin Hartley as Director
30 June 2006
1 July 2005
Resigned Mason, Allan John as Director
1 July 2005
Appointed Fenwick, Robert Winston, Mr. as Director
1 January 2004
Appointed Durie, Hilary as Secretary
31 December 2003
21 September 2003
Appointed Mason, Allan John as Director
31 July 2003
Resigned Stockwell, David as Director
28 February 2003
Resigned Hamer, Harry as Director
7 October 2002
Resigned Murray, June Ann as Director
31 December 2001
Resigned Smith, George Edward Bryan as Director
20 November 2001
11 November 2001
Appointed Stockwell, David as Director
11 November 2001
11 November 2001
Appointed Carney, John, Mr. as Director
11 November 2001
Appointed Unsworth, Maureen as Director
11 November 2001
2 November 2001
Resigned Edwards, William Arnold as Director
31 October 2001
Resigned Unwin, Donald Frederick as Director
7 October 2001
Appointed Reid, Janet, Mrs. as Director
20 September 2001
27 October 2000
Resigned Pearson, Elaine Janet, Dr as Director
8 October 2000
Appointed Wilson, Colin Hartley as Director
23 November 1998
18 September 1997
Resigned Lloyd, Alan Harry as Director
25 October 1995
Resigned Unwin, Grace Dixon as Director
25 January 1992
Appointed Unwin, Grace Dixon as Director
25 January 1992
Appointed Unwin, Donald Frederick as Director
25 January 1992
Appointed Halliwell, Tony as Director
15 November 1991
Appointed Smith, George Edward Bryan as Director
15 November 1991
15 November 1991
15 November 1991
Appointed Lloyd, Alan Harry as Director
15 November 1991
15 November 1991
15 November 1991
Appointed Murray, June Ann as Director
15 November 1991
Appointed Edwards, William Arnold as Director
15 November 1991
Appointed Hamer, Harry as Director
15 November 1991
Appointed Pearson, Elaine Janet, Dr as Director
15 November 1991
Resigned Sisson, Ann as Secretary
15 November 1991
15 November 1991
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,119
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,126 | £25,285 | £21,845 | £28,872 | £57,824 | £75,975 |
| Creditors (< 1 year) | £3,075 | £5,992 | £0 | £1,025 | £295 | £750 |
| Net Current Assets | £24,689 | £22,025 | £24,033 | £30,097 | £59,595 | £77,601 |
| Net Assets | £24,119 | £21,597 | £22,924 | £30,097 | £59,595 | £77,601 |
| Shareholder Funds | £24,119 | £21,597 | £22,924 | £30,097 | £59,595 | £77,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Micro company accounts | 31 December 2025 |
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