Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Heron Way Management Company Limited
- Incorporated
- 16 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Daryl MckenzieJames MckenzieAllan Richard Hughes
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Flat 14 Ascot CourtCarmen Sylva RoadLlandudnoLL30 1LZ
Officers 7 active
Officer details are public data from the Companies House register.
Mckenzie, Daryl
Director · Appointed 27 April 2026
British
Born April 1945 (81)
Mckenzie, James
Director · Appointed 27 April 2026
British
Born September 1943 (83)
Hughes, Allan Richard
Director · Appointed 17 January 2023
British
Born February 1951 (75)
Clifford, Anthony Charles
Director · Appointed 24 January 2021
English
Born February 1949 (77)
Ball, Mark Edward
Secretary · Appointed 1 September 2019
Meredith, Glyn
Director · Appointed 18 August 2019
British
Born May 1962 (64)
Watkins, Malcolm Peter
Director · Appointed 18 August 2019
British
Born March 1954 (72)
Officer history (17 former)
27 April 2026
Appointed Mckenzie, Daryl as Director
27 April 2026
Appointed Mckenzie, James as Director
2 April 2026
Resigned Evans, Andrew John as Director
31 December 2025
27 November 2025
Resigned Clegg, Vera Gradwell as Director
15 October 2025
Resigned Bufton, Christopher Paul as Director
17 January 2023
Appointed Hughes, Allan Richard as Director
14 September 2022
Resigned Callaghan, Ann as Director
31 January 2021
Resigned Jagiello, Yvonne Marie Roma as Director
24 January 2021
Appointed Clifford, Anthony Charles as Director
20 January 2021
Resigned Moore, David William, Mr. as Director
14 October 2020
Appointed Evans, Andrew John as Director
1 September 2019
Resigned Walburn, Stephen Russell as Secretary
1 September 2019
Appointed Ball, Mark Edward as Secretary
19 August 2019
Appointed Moore, David William, Mr. as Director
18 August 2019
Appointed Jagiello, Yvonne Marie Roma as Director
18 August 2019
Appointed Clegg, Vera Gradwell as Director
18 August 2019
Appointed Watkins, Malcolm Peter as Director
18 August 2019
Appointed Meredith, Glyn as Director
31 August 2018
Resigned Jones, Barbara as Director
16 May 2018
5 January 2018
Resigned Dearden, Denise as Director
1 July 2016
Resigned Hawley, Geoffrey Stephen as Secretary
1 July 2016
Appointed Walburn, Stephen Russell as Secretary
4 July 2015
Appointed Jones, Barbara as Director
4 July 2015
4 July 2015
Appointed Callaghan, Ann as Director
4 July 2015
Appointed Bufton, Christopher Paul as Director
4 July 2015
Appointed Hawley, Geoffrey Stephen as Secretary
4 July 2015
4 July 2015
Resigned Parry, Christine as Secretary
5 October 2013
Appointed Dearden, Denise as Director
5 October 2013
Appointed Parry, Christine as Secretary
4 October 2013
Resigned Banes, Kenneth David as Secretary
4 October 2013
Resigned Butler, Anthony Walter as Director
16 January 2002
16 January 2002
16 January 2002
16 January 2002
16 January 2002
Appointed Banes, Kenneth David as Secretary
16 January 2002
Appointed Butler, Anthony Walter 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 March 2025 · total exemption full accounts
- Net Assets
- £20,008
- Cash
- £15,712
- Employees
- 9
- Debt Ratio
- 44%
- Current Ratio
- 26.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Current Assets | £15,712 | £14,903 | £14,043 | £13,628 | ||
| Debtors | £0 | £20 | £0 | £4,000 | ||
| Cash | £15,712 | £14,883 | £15,873 | £14,202 | £14,043 | £9,628 |
| Creditors (< 1 year) | £602 | £558 | £528 | £498 | £480 | £462 |
| Net Current Assets | £15,110 | £14,345 | £15,345 | £13,704 | £13,563 | £13,166 |
| Net Assets | £20,008 | £20,008 | £20,008 | £20,008 | £20,008 | £20,008 |
| Shareholder Funds | £20,008 | £20,008 | £20,008 | £20,008 | £20,008 | £20,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with updates | 5 January 2026 |
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