Heronswood Management Company Limited

Active04879826 Private company limited by guarantee
Incorporated
28 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ian Michael Ruddy
Accounts type
Micro entity
Region
South East
Address
6 Heronswood
Odiham
Hook
RG29 1HJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smedley, Philip Alan
Secretary · Appointed 1 January 2023
Ruddy, Ian Michael
Director · Appointed 17 September 2009
British
Born March 1968 (58)
Officer history (8 former)
1 January 2023
Appointed Smedley, Philip Alan as Secretary
31 December 2022
Resigned Haines, Russell James as Secretary
5 December 2022
Resigned Ross, John as Director
28 May 2014
Resigned Purser, Colin as Director
5 January 2012
Appointed Haines, Russell James as Secretary
5 January 2012
Resigned Anderson, Mark as Secretary
17 November 2009
Resigned Machin-Jefferies, Michelle as Secretary
17 November 2009
Resigned Nichols, Paul Raymond Lowrie as Director
17 November 2009
Appointed Anderson, Mark as Secretary
17 November 2009
Resigned Hall, Jane Elizabeth as Director
17 September 2009
Appointed Ross, John as Director
17 September 2009
Appointed Purser, Colin as Director
17 September 2009
Appointed Ruddy, Ian Michael as Director
28 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2003
Appointed Machin-Jefferies, Michelle as Secretary
28 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2003
Appointed Hall, Jane Elizabeth as Director
28 August 2003
Appointed Nichols, Paul Raymond Lowrie 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

Net Assets
£3,431
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £2,300 £2,030 £3,431
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£210£280£373
Current Assets£3,430£2,029£2,299£725£621£5,275
Debtors£0£308£1,005
Cash£725£313£4,270
Creditors (< 1 year)£0£0£0£670£780£2,220
Creditors (> 1 year)£0£0
Net Current Assets£3,430£2,029£2,299£55(£159)£3,055
Net Assets£3,431£2,030£2,300
Shareholder Funds£3,431£2,030£2,300£265£121£3,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
8 February 2026Micro company accounts31 August 2025
12 September 2025Confirmation statement with no updates12 August 2025
2 March 2025Micro company accounts31 August 2024
12 September 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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