Herons Wharf Management Company Limited

Active08842575 Private company limited by guarantee
Incorporated
13 January 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
North West
Address
C/o Placekeeper Management
4 Back Grafton Street
Altrincham
WA14 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 October 2026
Appointed Placekeeper Management Ltd as Corporate Secretary
30 September 2026
Resigned E Estates Management Limited as Corporate Secretary
12 August 2026
Resigned Bate, Jenna Marie as Director
8 July 2026
Appointed Hall, David James as Director
30 September 2024
Resigned Joynt, Julie as Director
30 September 2024
Appointed Bate, Jenna Marie as Director
30 September 2024
Resigned Shimwell, David James as Director
15 April 2023
Appointed E Estates Management Limited as Corporate Secretary
15 April 2023
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
18 February 2022
Appointed Shimwell, David James as Director
18 February 2022
Appointed Joynt, Julie as Director
18 February 2022
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
18 February 2022
Resigned Edmunds, Martin Paul as Director
18 February 2022
Resigned Iddon, Joanne as Director
2 December 2019
Appointed Edmunds, Martin Paul as Director
29 November 2019
Resigned Hesson, David Peter as Director
1 January 2018
Appointed Hesson, David Peter as Director
1 January 2018
Resigned Kendall, Peter as Secretary
1 January 2018
Resigned Kendall, Peter as Director
13 January 2014
Appointed Kendall, Peter as Secretary
13 January 2014
Appointed Kendall, Peter as Director
13 January 2014
Appointed Iddon, Joanne 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
12 August 2026Termination of appointment of a director
20 July 2026Appointment of a director
5 February 2026Confirmation statement with no updates8 January 2026
24 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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