Heron Fields Residents Company Limited

Active05271902 Private company limited by guarantee
Incorporated
28 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Janice Margaret Peeke
Accounts type
Dormant
Address
C/o Managed Partnerships Ltd Childerditch Hall Drive
Little Warley
Brentwood
CM13 3HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Peeke, Janice Margaret
Director · Appointed 27 January 2026
British
Born April 1948 (78)
Director · Appointed 16 May 2017
Italian
Born March 1956 (70)
Director · Appointed 25 August 2009
English
Born May 1978 (48)
Officer history (25 former)
30 June 2026
Resigned Red Rock Estate And Property Management Ltd as Corporate Secretary
27 January 2026
Appointed Peeke, Janice Margaret as Director
14 April 2023
Resigned Smith, Peter Joseph Jonathan as Secretary
9 January 2023
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
21 March 2022
Resigned Hobbs, Adam John as Director
1 January 2022
Appointed Smith, Peter Joseph Jonathan as Secretary
22 December 2021
Resigned O'Toole, Tracy Marion as Secretary
10 May 2021
Appointed Hobbs, Adam John as Director
10 May 2021
Resigned Bristow, Barrie as Director
22 March 2021
Resigned Peeke, Janice Margaret as Director
16 January 2019
Resigned Lewis, Mark Stephen as Director
30 October 2018
Appointed Bristow, Barrie as Director
17 October 2018
Appointed Peeke, Janice Margaret as Director
16 May 2017
Appointed Rispoli, Maria Pia as Director
6 February 2017
Resigned Brown, Adrian as Director
29 March 2016
Resigned Parmenter, Lisa as Director
9 October 2015
Resigned Shaw, Lucy as Director
1 July 2015
Appointed O'Toole, Tracy Marion as Secretary
30 June 2015
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
29 September 2014
Resigned Peeke, Janice Margaret as Director
13 November 2011
Resigned Toulson, Cally as Director
11 March 2011
Resigned Thompson, Vickie as Director
25 February 2011
Appointed Parmenter, Lisa as Director
20 August 2010
Appointed Brown, Adrian as Director
25 May 2010
Resigned Grove, Lisa as Director
25 January 2010
Resigned Brown, Adrian as Director
14 January 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 January 2010
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
25 August 2009
Appointed Toulson, Cally as Director
25 August 2009
Appointed Elliott, Ross as Director
25 August 2009
Appointed Peeke, Janice Margaret as Director
25 August 2009
Appointed Lewis, Mark Stephen as Director
25 August 2009
Appointed Thompson, Vickie as Director
25 August 2009
Appointed Shaw, Lucy as Director
25 August 2009
Resigned Coeshall, David as Director
25 August 2009
Appointed Brown, Adrian as Director
30 June 2008
Resigned Peeke, David John as Director
30 July 2007
Resigned Riddock, Gordon Robb as Director
30 July 2007
Resigned Barnes, James Richard as Director
27 July 2007
Appointed Riddock, Gordon Robb as Director
27 July 2007
Resigned Bailey, Stuart Andrew as Director
27 July 2007
Appointed Barnes, James Richard as Director
3 May 2007
Appointed Grove, Lisa as Director
3 May 2007
Appointed Coeshall, David as Director
3 May 2007
Appointed Peeke, David John as Director
13 April 2007
Appointed Bailey, Stuart Andrew as Director
13 April 2007
Resigned Burrows, Richard Michael as Director
12 May 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Resigned Cpm Asset Management Limited as Corporate Secretary
21 December 2004
Appointed Burrows, Richard Michael as Director
21 December 2004
Resigned Pickering, Karl as Director
28 October 2004
Appointed Pickering, Karl as Director
28 October 2004
Appointed Cpm Asset Management Limited as Corporate 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.
Former controllers (6)
22 December 2021
Ceased Maria Pia Rispoli — Has significant influence or control
22 December 2021
Ceased Ross Elliot — Has significant influence or control
10 May 2021
Ceased Barrie Bristow — Has significant influence or control
22 March 2021
Ceased Janice Margaret Peeke — Has significant influence or control
16 January 2019
Ceased Mark Stephen Lewis — Has significant influence or control
6 February 2017
Ceased Adrian Brown — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320212020
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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