Heron House (Southsea) Management Company Limited

Active04379256 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ivan Evgeniev Popov
Alexander David Ricketts
Accounts type
Dormant
Region
South East
Address
The Cottage
Dysart Avenue
Portsmouth
PO6 2LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Popov, Ivan Evgeniev
Director · Appointed 12 June 2023
British
Born May 1959 (67)
Gingell, Kay Beverly
Secretary · Appointed 21 February 2023
Ricketts, Alexander David
Director · Appointed 8 October 2013
British
Born August 1976 (50)
Officer history (8 former)
12 June 2023
Resigned Popov, Ivan as Secretary
12 June 2023
Appointed Popov, Ivan Evgeniev as Director
21 February 2023
Appointed Gingell, Kay Beverly as Secretary
8 October 2013
Resigned Dunkley, Ian Trevor as Secretary
8 October 2013
Resigned Wills, David Oliver as Director
8 October 2013
Appointed Popov, Ivan as Secretary
8 October 2013
Appointed Ricketts, Alexander David as Director
23 November 2007
Appointed Wills, David Oliver as Director
17 July 2007
Resigned Riley, Anna as Director
20 April 2006
Appointed Dunkley, Ian Trevor as Secretary
10 April 2006
Appointed Riley, Anna as Director
1 April 2006
Resigned Riley, Anna as Secretary
1 April 2006
Resigned Hembury, Rebecca Catherine as Director
7 October 2002
Appointed Riley, Anna as Secretary
7 October 2002
Appointed Hembury, Rebecca Catherine as Director
7 October 2002
Resigned Francis, Joan Ella as Secretary
7 October 2002
Resigned Francis, Andrew Jason as Director
21 February 2002
Appointed Francis, Joan Ella as Secretary
21 February 2002
Appointed Francis, Andrew Jason 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 28 February 2025 · dormant accounts · dormant

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11
Balance sheet detail
202520242023202220212020
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates27 January 2026
27 January 2026Director's details changed
28 October 2025Accounts for a dormant company28 February 2025
6 March 2025Confirmation statement with updates21 February 2025
11 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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