Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Herons Court (Radlett) Management Limited
- Incorporated
- 6 September 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Timothy Michael DunleavyRonnie EllisRoger Graham
- Controlled by
- Roger Graham
- Accounts type
- Dormant
- Region
- East of England
- Address
- Trent Park Properties LLP Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 April 2023
Dunleavy, Timothy Michael
Director · Appointed 18 August 2022
British
Born July 1953 (73)
Ellis, Ronnie
Director · Appointed 18 August 2022
British
Born January 1954 (72)
Graham, Roger
Director · Appointed 18 August 2022
British
Born March 1946 (80)
Officer history (20 former)
19 April 2023
19 April 2023
18 August 2022
Appointed Dunleavy, Timothy Michael as Director
18 August 2022
Appointed Ellis, Ronnie as Director
18 August 2022
Appointed Graham, Roger as Director
16 August 2022
2 December 2021
2 December 2021
2 December 2021
Resigned Ellis, Ronnie as Director
23 November 2021
30 October 2021
29 October 2021
1 November 2019
10 October 2019
10 October 2019
Resigned Cooper, Yvonne Marilyn as Secretary
10 October 2019
10 October 2019
Appointed Ellis, Ronnie as Director
19 January 2016
23 November 2015
23 November 2015
Resigned Fenton, Beryl Marilyn as Director
4 August 2015
Appointed Cooper, Yvonne Marilyn as Secretary
4 August 2015
31 July 2015
Resigned Brady, Peter Harris as Director
28 July 2015
Resigned Cooper, Yvonne Marilyn as Secretary
28 July 2015
20 July 2015
20 October 2014
Appointed Cooper, Yvonne Marilyn as Secretary
20 October 2014
Resigned Rishover, Jason as Secretary
20 October 2014
Appointed Fenton, Beryl Marilyn as Director
20 October 2014
20 October 2014
20 October 2014
20 October 2014
20 October 2014
Resigned Rishover, Jamie Daniel as Director
20 October 2014
Appointed Brady, Peter Harris as Director
6 September 2012
6 September 2012
Appointed Rishover, Jason as Director
6 September 2012
Resigned Rishover, Jason as Director
6 September 2012
Appointed Rishover, Jason as Secretary
6 September 2012
6 September 2012
Appointed Rishover, Jamie Daniel as Director
6 September 2012
6 September 2012
6 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Graham
Individual · Notified 18 August 2022
Has significant influence or control
British
Born March 1946 (80)
Former controllers (5)
16 August 2022
3 February 2022
Ceased Timothy Michael Dunleavy — Has significant influence or control
23 November 2021
Ceased Ronnie Ellis — Has significant influence or control
23 November 2021
10 October 2019
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | |||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 10 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 1 April 2025 | Accounts for a dormant company | 31 December 2024 |
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