Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 2 April 2025
- Last conf. stmt
- 19 March 2024
Heron House Bournemouth Limited
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born January 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06300917
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Manor Court (Greet) Investments Limited Owns 75–100% of shares
Manor Court (Greet) Limited Owns 75–100% of shares
Brip 7 (Greet) LLP Holds 25–50% of voting rights
RST Acton Investments Limited Owns 75–100% of shares
RST West London Limited Owns 75–100% of shares
RST Bristol Developments Limited Owns 75–100% of shares
RST Exmouth Investments Limited Owns 75–100% of shares
RST Exmouth Developments Limited Owns 75–100% of shares
Rolle Gardens (Management Company) Limited Holds 75–100% of voting rights
RST Hampshire Developments Limited Owns 75–100% of shares
Heron House Bournemouth Limited This company Proposed for strike-offOwns 75–100% of shares
RST Muswell Hill Limited Owns 75–100% of shares
St Leonards Quarter (Investments) Limited Owns 75–100% of shares
St Leonards Quarter (Commercial) Limited Holds 75–100% of voting rights
St Leonards Quarter (Management Company) Limited Holds 75–100% of voting rights
Trendlewood Way Investments Limited Owns 75–100% of shares
Trendlewood Way Developments Limited Owns 75–100% of shares
Brip 6 (Nailsea) LLP Holds 25–50% of voting rights
Trendlewood Way Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2023 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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