Herons Court Limited

Active03718816 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Philip Neil Gerrard
Mark Bowden
Darren Hamblin
Accounts type
Total exemption full
Region
South West
Address
10 Exeter Road
The Square
Bournemouth
BH2 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gerrard, Philip Neil
Director · Appointed 1 July 2026
British
Born February 1961 (65)
Bowden, Mark
Director · Appointed 7 May 2025
British
Born June 1963 (63)
Hamblin, Darren
Director · Appointed 2 March 2022
British
Born June 1970 (56)
Moi, Joseph
Director · Appointed 2 May 2018
British
Born December 1953 (72)
Southworth, Peter
Director · Appointed 26 February 2016
British
Born September 1949 (77)
Secretary · Appointed 1 November 2008
British
Lambert, Rosemarie
Director · Appointed 17 December 1999
British
Born June 1941 (85)
Officer history (22 former)
1 July 2026
Appointed Gerrard, Philip Neil as Director
2 February 2026
Resigned Gerrard, Philip as Director
7 May 2025
Appointed Bowden, Mark as Director
15 January 2025
Resigned Stehrenberger, Maureen Mildred as Director
2 March 2022
Appointed Hamblin, Darren as Director
18 May 2021
Resigned Chare, Patricia Anne as Director
2 May 2018
Appointed Moi, Joseph as Director
17 April 2018
Resigned Shakalli, Suzanne as Director
26 February 2016
Appointed Southworth, Peter as Director
26 February 2016
Resigned Goldthorpe, Christine as Director
25 March 2015
Appointed Gerrard, Philip as Director
1 December 2014
Resigned Board, Bridget Philomena as Director
19 January 2012
Appointed Goldthorpe, Christine as Director
7 July 2011
Resigned Leibou, Gerald as Director
20 October 2010
Appointed Shakalli, Suzanne as Director
20 October 2010
Appointed Board, Bridget Philomena as Director
14 June 2010
Resigned Taft, Katie Ann as Director
31 March 2010
Appointed Taft, Katie Ann as Director
1 December 2008
Resigned Phillips, Tony as Director
1 December 2008
Resigned Leibou, Gerald as Secretary
1 November 2008
Appointed Mellery-Pratt, Anthony John as Secretary
8 July 2008
Appointed Phillips, Tony as Director
3 December 2007
Resigned Gaunt, Peter as Director
30 May 2007
Appointed Gaunt, Peter as Director
30 May 2007
Appointed Chare, Patricia Anne as Director
31 January 2007
Appointed Leibou, Gerald as Secretary
31 January 2007
Resigned Ford, Anthony as Secretary
30 October 2006
Resigned Chare, Patricia Anne as Director
27 October 2006
Resigned Gaunt, Peter as Director
18 September 2006
Appointed Gaunt, Peter as Director
5 May 2004
Resigned De Souza, Peter George as Director
30 September 2003
Resigned Foxes Property Management Ltd. as Corporate Secretary
30 September 2003
Appointed Ford, Anthony as Secretary
9 March 2003
Appointed Stehrenberger, Maureen Mildred as Director
8 March 2003
Resigned Stehrenberger, Peter Walter as Director
1 March 2003
Appointed Leibou, Gerald as Director
1 March 2003
Resigned Leibou, Hazel Ruby as Director
29 August 2002
Appointed Foxes Property Management Ltd. as Corporate Secretary
29 August 2002
Resigned Munson, Terence Alan as Secretary
1 February 2000
Appointed Munson, Terence Alan as Secretary
1 February 2000
Resigned Perrins, George Henry as Secretary
17 December 1999
Appointed Lambert, Rosemarie as Director
17 December 1999
Resigned Perrins, David William as Director
24 February 1999
Appointed Perrins, George Henry as Secretary
24 February 1999
Appointed Leibou, Hazel Ruby as Director
24 February 1999
Appointed Stehrenberger, Peter Walter as Director
24 February 1999
Appointed Perrins, David William as Director
24 February 1999
Appointed De Souza, Peter George as Director
24 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1999
Appointed Chare, Patricia Anne as Director
24 February 1999
Appointed Swift Incorporations 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £1,006 £1,006 £1,006 £1,006 £1,006
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Debtors£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Shareholder Funds£1,006£1,006£1,006£1,006£1,006

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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