Herons Croft Management Company Ltd.

Active03442490 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 September 2026
Resigned Brooker, Janice Diane as Director
27 October 2023
Resigned Winfield, Julie Ann as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
12 September 2015
Appointed United Company Secretaries as Corporate Secretary
12 September 2015
Resigned Sullivan, James Victor as Secretary
30 April 2013
Appointed Sullivan, James Victor as Secretary
30 April 2013
Resigned Sullivan, Carol Ann as Secretary
8 March 2010
Resigned Boolkah, Sandra as Director
24 April 2008
Appointed Sullivan, Carol Ann as Secretary
24 April 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 January 2008
Resigned Swallow, Mark as Director
2 May 2007
Appointed Swallow, Mark as Director
2 May 2007
Appointed Winfield, Julie Ann as Director
2 May 2007
Resigned Cpm Asset Management Limited as Corporate Director
2 May 2007
Appointed Boolkah, Sandra as Director
2 May 2007
Appointed Brooker, Janice Diane as Director
14 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
14 July 2004
Resigned 9600 Directors Ltd as Corporate Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
1 October 2001
Appointed 9600 Directors Ltd as Corporate Director
1 October 2001
Resigned 9600 Secretaries Ltd as Corporate Director
31 March 1999
Resigned Redburn, Peter Duncan Hakansson as Secretary
31 March 1999
Resigned Knight, David Owen as Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Appointed Redburn, Peter Duncan Hakansson as Secretary
1 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Appointed Knight, David Owen 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 May 2025 · dormant accounts · dormant

Net Assets
£21
Cash
£21

Trend

Net Assets
£0 £20 £40 2020 2021 2024 2025 £21 £21 £21 £21
Balance sheet detail
2025202420212020
Cash£21£21£21£21
Net Assets£21£21£21£21
Shareholder Funds£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
10 February 2026Accounts for a dormant company31 May 2025
9 October 2025Confirmation statement with updates1 October 2025
30 June 2025Secretary's details changed
30 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

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?