Herons Place (Maidenhead) Management Company Limited

Active03858972 Private company limited by guarantee
Incorporated
14 October 1999 (27 years)
Previously known as
Heron Place (Maidenhead) Management Company Limited (until 13 August 2008)
Industry
Residents property management (98000)
Directors
Hannah Kelly Brophy
Laurence Kevin Fleming
Robert Francis Corbishley
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brophy, Hannah Kelly
Director · Appointed 1 November 2026
British
Born March 1999 (27)
Fleming, Laurence Kevin
Director · Appointed 28 October 2026
Irish
Born August 1956 (70)
Corbishley, Robert Francis
Director · Appointed 17 July 2024
British
Born November 1963
Corporate Secretary · Appointed 18 January 2021
Officer history (16 former)
1 November 2026
Appointed Brophy, Hannah Kelly as Director
28 October 2026
Appointed Fleming, Laurence Kevin as Director
28 October 2026
Resigned Fleming, Laurence Kevin, Dr as Director
8 October 2026
Resigned Mizon, Dale Clifford as Director
17 July 2024
Appointed Corbishley, Robert Francis as Director
12 July 2024
Resigned Leopoldo, Cyril Millan Ortega as Director
23 September 2022
Resigned Woodward, Anne Elizabeth as Director
18 January 2021
Appointed Mizon, Dale Clifford as Director
18 January 2021
Resigned Tucker, Margaret Lucille as Director
18 January 2021
Resigned Cleaver, Martin as Secretary
18 January 2021
Appointed Leopoldo, Cyril Millan Ortega as Director
18 January 2021
Appointed Ams Marlow Ltd as Corporate Secretary
29 June 2020
Resigned Corbishley, Robert Francis as Director
1 April 2017
Appointed Cleaver, Martin as Secretary
31 December 2016
Resigned Mortimer Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Miles, David as Director
31 December 2013
Appointed Fleming, Laurence Kevin, Dr as Director
31 December 2013
Appointed Woodward, Anne Elizabeth as Director
21 April 2004
Appointed Miles, David as Director
8 April 2004
Resigned Storey, Christopher as Director
15 June 2003
Resigned Ashley, Caroline as Director
23 March 2003
Appointed Corbishley, Robert Francis as Director
19 February 2003
Appointed Tucker, Margaret Lucille as Director
22 August 2002
Resigned Phillips, Andrew as Director
24 May 2001
Appointed Mortimer Secretaries Limited as Corporate Secretary
4 January 2001
Resigned Cooney, Christopher John as Secretary
4 January 2001
Appointed Phillips, Andrew as Director
4 January 2001
Appointed Ashley, Caroline as Director
4 January 2001
Appointed Storey, Christopher as Director
4 January 2001
Resigned Inkin, Anthony Roy as Director
4 January 2001
Resigned Cooney, Christopher John as Director
14 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1999
Appointed Cooney, Christopher John as Director
14 October 1999
Appointed Cooney, Christopher John as Secretary
14 October 1999
Appointed Inkin, Anthony Roy as Director
14 October 1999
Resigned 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

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
28 October 2026Confirmation statement with no updates14 October 2026
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
27 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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