Heronsbrook Apartments Limited

Active04413097 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Wendy Marie Catherine Mooney
Stephen Paul Canning
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mooney, Wendy Marie Catherine
Director · Appointed 11 October 2021
British
Born September 1961 (65)
Corporate Secretary · Appointed 6 January 2021
Canning, Stephen Paul
Director · Appointed 19 January 2018
British
Born July 1971 (55)
Officer history (15 former)
11 October 2021
Appointed Mooney, Wendy Marie Catherine as Director
22 April 2021
Resigned Steyn, Gavin Frederick as Director
6 January 2021
Appointed Leete Secretarial Services Limited as Corporate Secretary
6 January 2021
Resigned Homes Property Services (UK) Ltd as Corporate Secretary
19 January 2018
Appointed Canning, Stephen Paul as Director
4 August 2014
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
15 July 2014
15 July 2014
Appointed Steyn, Gavin Frederick as Director
15 July 2014
Resigned Braemar Estates (Residential) Limited as Corporate Secretary
15 July 2014
Resigned Braemar Estates Residential Limited as Corporate Director
21 June 2010
Resigned Murphy, Jonathan Stewart as Secretary
21 June 2010
Appointed Braemar Estates (Residential) Limited as Corporate Secretary
9 November 2009
13 December 2007
Resigned Yarrow, Deborah Jane as Director
13 December 2007
Appointed Braemar Estates Residential Limited as Corporate Director
9 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
9 April 2007
Appointed Yarrow, Deborah Jane as Director
9 April 2007
Appointed Murphy, Jonathan Stewart as Secretary
9 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
9 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
12 April 2005
Appointed Cpm Asset Management Limited as Corporate Director
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Resigned Balchin, Mark Nicholas as Secretary
12 April 2005
Resigned Nicklen, Susan Theresa as Director
5 April 2004
Resigned Van Reyk, Philip as Director
27 June 2002
Appointed Van Reyk, Philip as Director
27 June 2002
Appointed Balchin, Mark Nicholas as Secretary
27 June 2002
Appointed Nicklen, Susan Theresa as Director
27 June 2002
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
27 June 2002
Resigned Breams Corporate Services as Corporate Nominee Director
10 April 2002
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
10 April 2002
Appointed Breams Corporate Services as Corporate Nominee 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.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £21,517 £22,651 £7 £7 £7 £7
Balance sheet detail
202520242023202120202019
Current Assets£7£7£7£7£23,372£27,175
Debtors£100£100
Cash£23,272£27,075
Creditors (< 1 year)£0£721£5,658
Net Current Assets£7£7£22,651£21,517
Net Assets£7
Shareholder Funds£7£7£7£7£22,651£21,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates10 April 2026
19 January 2026Accounts for a dormant company31 December 2025
24 April 2025Confirmation statement with no updates10 April 2025
3 January 2025Accounts for a dormant company31 December 2024
16 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

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?