Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Heron House Management (Bournemouth) Limited
- Incorporated
- 3 February 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas Gordon CowardTeodora Soniga GowersJohn James Marlborough
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Trinity161 Old Christchurch RoadBournemouthBH1 1JU
Officers 4 active
Officer details are public data from the Companies House register.
Cliff, Roland Ashley
Secretary · Appointed 25 November 2020
Coward, Thomas Gordon
Director · Appointed 25 November 2020
British
Born March 1966 (60)
Gowers, Teodora Soniga
Director · Appointed 25 November 2020
Filipino
Born September 1982 (44)
Marlborough, John James
Director · Appointed 13 May 2004
British
Born September 1971 (55)
Officer history (6 former)
25 November 2020
Appointed Coward, Thomas Gordon as Director
25 November 2020
Appointed Gowers, Teodora Soniga as Director
25 November 2020
25 November 2020
Appointed Cliff, Roland Ashley as Secretary
7 April 2020
Resigned Gardiner, Barry Charles as Director
31 December 2016
17 June 2009
26 August 2008
Resigned Marlborough, John James as Secretary
15 August 2005
26 January 2005
Resigned Abi-Farah, Anis as Director
13 May 2004
Appointed Marlborough, John James as Director
3 February 2004
3 February 2004
Appointed Marlborough, John James as Secretary
3 February 2004
Appointed Abi-Farah, Anis as Director
3 February 2004
Appointed Gardiner, Barry Charles as Director
3 February 2004
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)
11 November 2025
Ceased Neil Martin Cliff — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,959 | £2,959 | £2,959 | £2,959 | £2,959 |
| Current Assets | £3 | £3 | £3 | £3 | £3 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £2,959 | £2,959 | £2,959 | £2,959 | £2,959 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Director's details changed | |||
| 11 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 24 November 2025 | Micro company accounts | 28 February 2025 | ||
| 24 November 2025 | Notification of a person with significant control statement | |||
| 24 November 2025 | Cessation of a person with significant control |
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