Heron Cottages Management Company Limited

Active02883871 Private limited company
Incorporated
24 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Paul Robert Greendale
Accounts type
Micro entity
Region
Yorkshire
Address
Yew Tree House Humber View
Swanland
North Ferriby
HU14 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holgate, Wayne James
Secretary · Appointed 6 October 2020
Director · Appointed 6 October 2020
British
Born May 1961 (65)
Greendale, Paul Robert
Director · Appointed 3 January 2020
British
Born September 1949 (77)
Officer history (12 former)
30 November 2021
Resigned Wieringa, Jan as Director
6 October 2020
Resigned Wieringa, Jan as Secretary
6 October 2020
Appointed Holgate, Wayne James as Director
6 October 2020
Appointed Holgate, Wayne James as Secretary
3 January 2020
Appointed Greendale, Paul Robert as Director
7 October 2019
Resigned Potts, David Peter as Director
1 January 2005
Appointed Potts, David Peter as Director
31 December 2004
Resigned Broadhead, Diane Mary as Director
1 January 2004
Appointed Broadhead, Diane Mary as Director
31 December 2003
Resigned Harrison, Douglas James as Director
1 January 2003
Appointed Harrison, Douglas James as Director
31 December 2002
Resigned Holgate, Wayne James as Director
1 January 2002
Resigned Greendale, Paul Robert as Director
1 January 2002
Appointed Holgate, Wayne James as Director
1 January 2001
Resigned Rushworth, Paul as Director
1 January 2001
Appointed Greendale, Paul Robert as Director
23 October 1999
Appointed Rushworth, Paul as Director
23 October 1999
Resigned Price, Alan as Director
30 July 1994
Resigned Price, Norma Eileen as Secretary
28 May 1994
Appointed Wieringa, Jan as Secretary
28 May 1994
Appointed Wieringa, Jan as Director
24 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 1993
Appointed Price, Norma Eileen as Secretary
24 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 1993
Appointed Price, Alan as Director
24 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£4,580
Current Ratio
3.4x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 £1,921 £2,743 £4,054 £4,580
Balance sheet detail
2024202320212020
Fixed Assets£0
Current Assets£6,518£4,463£2,743£1,921
Creditors (< 1 year)£1,938£409£0
Creditors (> 1 year)£0£0
Net Current Assets£4,580£4,054£2,743£1,921
Net Assets£4,580£4,054£2,743£1,921
Shareholder Funds£4,580£4,054£2,743£1,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

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