Herondene Management Company Limited

Active03216290 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Andrew David Head
Karen Ann Camilleri
Justin Michael Nicholls
Accounts type
Micro entity
Region
South East
Address
60 Wagner Close
Basingstoke
RG22 4JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Head, Andrew David
Director · Appointed 14 June 2005
British
Born August 1978 (48)
Nicholls, Justin Michael
Secretary · Appointed 4 November 2004
British
Camilleri, Karen Ann
Director · Appointed 16 August 2004
British
Born March 1975 (51)
Nicholls, Justin Michael
Director · Appointed 5 July 2004
British
Born July 1979 (47)
Officer history (13 former)
8 August 2020
Resigned Allen, Jill as Director
1 December 2009
Resigned Maxey, Deborah Allison as Director
10 January 2008
Appointed Allen, Jill as Director
9 January 2008
Resigned Pang, Su-Yin as Director
14 June 2005
Appointed Head, Andrew David as Director
13 June 2005
Resigned Dow, Andrew Edward as Director
13 November 2004
Resigned Pang, Su-Yin as Secretary
4 November 2004
Appointed Nicholls, Justin Michael as Secretary
29 October 2004
Resigned Smoughton, Michael James as Director
16 August 2004
Appointed Camilleri, Karen Ann as Director
5 July 2004
Appointed Nicholls, Justin Michael as Director
20 August 2001
Resigned Lane, Emma as Director
5 June 1999
Appointed Smoughton, Michael James as Director
5 June 1999
Appointed Maxey, Deborah Allison as Director
5 June 1999
Appointed Dow, Andrew Edward as Director
5 June 1999
Resigned Tushingham, Sharon Elizabeth as Director
5 June 1999
Appointed Lane, Emma as Director
11 June 1997
Appointed Tushingham, Sharon Elizabeth as Director
6 May 1997
Appointed Pang, Su-Yin as Director
6 May 1997
Appointed Pang, Su-Yin as Secretary
6 May 1997
Resigned Davies, Catherine Sarah as Secretary
6 May 1997
Resigned Davies, Catherine Sarah as Director
10 April 1997
Resigned Clarke, Simon Paul as Director
18 December 1996
Resigned Blandy Services Limited as Corporate Secretary
18 December 1996
Resigned Blandy Nominees Limited as Corporate Director
17 December 1996
Appointed Clarke, Simon Paul as Director
17 December 1996
Appointed Davies, Catherine Sarah as Secretary
17 December 1996
Appointed Davies, Catherine Sarah as Director
25 June 1996
Appointed Blandy Services Limited as Corporate Secretary
25 June 1996
Appointed Blandy Nominees Limited as Corporate 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 30 June 2025 · micro entity accounts

Net Assets
£11,514
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £4,655 £3,909 £7,140 £1,033 £5,145 £6,848 £11,514
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£11,507£6,841£5,138£1,026£7,133£3,902£4,648
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,507£6,841£5,138£1,026£7,133£3,902£4,648
Net Assets£11,514£6,848£5,145£1,033£7,140£3,909£4,655
Shareholder Funds£11,514£6,848£5,145£1,033£7,140£3,909£4,655

Filings

Filing history not loaded yet. See it on Companies House

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