Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Heronsbrook Rent Charge Management Limited
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philip James Pointing
- Accounts type
- Dormant
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Pointing, Philip James
Director · Appointed 1 October 2021
British
Born March 1957 (69)
Corporate Secretary · Appointed 6 January 2021
Officer history (19 former)
12 October 2021
12 October 2021
1 October 2021
Appointed Pointing, Philip James as Director
6 January 2021
6 January 2021
4 August 2020
Resigned Thornton, Emma Louise as Director
25 September 2017
25 September 2017
Resigned Pointing, Philip James as Director
12 August 2017
12 August 2017
Appointed Thornton, Emma Louise as Director
4 August 2014
15 July 2014
15 July 2014
Resigned Haynes, Michelle Teresa as Director
15 July 2014
15 July 2014
15 July 2014
15 July 2014
1 September 2011
Appointed Haynes, Michelle Teresa as Director
21 June 2010
21 June 2010
19 October 2009
Appointed Pointing, Philip James as Director
13 December 2007
13 December 2007
9 April 2007
9 April 2007
9 April 2007
9 April 2007
9 April 2007
12 April 2005
12 April 2005
12 April 2005
12 April 2005
12 April 2005
5 April 2004
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
10 April 2002
10 April 2002
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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £14 | £14 | £14 | £14 | £14 | £11,830 | £19,434 |
| Debtors | £178 | £345 | |||||
| Cash | £11,652 | £19,089 | |||||
| Creditors (< 1 year) | £0 | £897 | £4,452 | ||||
| Net Current Assets | £14 | £14 | £14 | £10,933 | £14,982 | ||
| Net Assets | £14 | ||||||
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £10,933 | £14,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 10 April 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 10 April 2024 |
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