Herald House Management Company Limited

Active04646024 Private company limited by guarantee
Incorporated
23 January 2003 (23 years)
Industry
Other accommodation (55900)
Management of real estate on a fee or contract basis (68320)
Directors
Richard Lucas
Accounts type
Micro entity
Region
Yorkshire
Address
Apartment 4 Herald Building
4A Frank Peel Close
Heckmondwike
WF16 9QR

Filing status

Accounts due
23 October 2027
Last accounts
23 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lucas, Richard
Director · Appointed 30 August 2019
British
Born June 1965 (61)
Director · Appointed 29 August 2019
British
Born September 1977 (49)
Officer history (11 former)
30 August 2019
Appointed Lucas, Richard as Director
29 August 2019
Appointed Coyne, Patrick as Director
15 February 2019
Resigned Neesham, Anthony as Director
6 June 2017
Resigned Lucas, Richard Matthew as Secretary
15 October 2012
Appointed Neesham, Anthony as Director
12 January 2012
Resigned Neesham, Anthony as Director
12 January 2012
Resigned Neesham, Anthony as Secretary
8 June 2009
Appointed Neesham, Anthony as Director
1 December 2008
Resigned Brown, Craig Anthony as Director
25 January 2006
Resigned Jackson, Michael Wilson as Director
20 June 2004
Appointed Brown, Craig Anthony as Director
20 June 2004
Appointed Lucas, Richard Matthew as Secretary
20 June 2004
Resigned Neesham, Christine Ann as Director
23 January 2003
Appointed Round, Jonathon Charles as Director
23 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
23 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
23 January 2003
Appointed Neesham, Christine Ann as Director
23 January 2003
Resigned Round, Jonathon Charles as Director
23 January 2003
Appointed Jackson, Michael Wilson as Director
23 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2003
Appointed Neesham, Anthony as Secretary
23 January 2003
Appointed York Place Company Secretaries 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
£5,200

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,941 £4,150 £4,150 £5,400 £5,187 £5,200
Balance sheet detail
202520242023202220212020
Fixed Assets£5,400£4,150£4,150
Current Assets£5,200£5,187£2,941
Creditors (> 1 year)£0
Net Current Assets£5,200£5,187£2,941
Net Assets£5,200£5,187£5,400£4,150£4,150£2,941
Shareholder Funds£5,200£5,187£5,400£4,150£4,150£2,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts23 January 2026
6 February 2026Confirmation statement with no updates23 January 2026
29 September 2025Micro company accounts23 January 2025
27 January 2025Confirmation statement with no updates23 January 2025
7 October 2024Micro company accounts23 January 2024
Show all recent filings

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