Heron Court Management Company (east Sussex) Limited in Cumberland Gardens ST LEONARDS ON SEA

Heron Court Management Company (east Sussex) Limited ST LEONARDS ON SEA

Founded in 2004, Heron Court Management Company (east Sussex), classified under reg no. 05320595 is an active company. Currently registered at Heron Court TN38 0QL, St Leonards On Sea the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Helen E., Andrea C. and Simone N. and others. Of them, Shelley C., David W., Patricia P. have been with the company the longest, being appointed on 23 December 2004 and Helen E. has been with the company for the least time - from 1 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron Court Management Company (east Sussex) Limited Address / Contact

Office Address	Heron Court
Office Address2	Cumberland Gardens
Town	St Leonards On Sea
Post code	TN38 0QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320595
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Helen E.

Position: Director

Appointed: 01 August 2021

Andrea C.

Position: Director

Appointed: 01 July 2021

Simone N.

Position: Director

Appointed: 25 January 2021

Jane P.

Position: Director

Appointed: 22 January 2013

Shelley C.

Position: Director

Appointed: 23 December 2004

David W.

Position: Director

Appointed: 23 December 2004

Patricia P.

Position: Director

Appointed: 23 December 2004

Andrea C.

Position: Secretary

Appointed: 01 July 2021

Resigned: 05 July 2021

Annette P.

Position: Director

Appointed: 09 January 2017

Resigned: 07 January 2019

Neil D.

Position: Director

Appointed: 14 September 2010

Resigned: 07 January 2017

Duncan F.

Position: Director

Appointed: 01 December 2007

Resigned: 01 July 2021

William A.

Position: Director

Appointed: 01 December 2007

Resigned: 01 March 2012

Phyllis D.

Position: Director

Appointed: 23 December 2004

Resigned: 01 December 2007

Kathleen A.

Position: Director

Appointed: 23 December 2004

Resigned: 08 January 2021

Duncan F.

Position: Secretary

Appointed: 23 December 2004

Resigned: 01 July 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 943	1 119	375
Net Assets Liabilities	7 217	5 393	4 895

Other
Creditors	8 226	8 226	8 483
Fixed Assets	12 500	12 500	12 500
Net Current Assets Liabilities	5 283	7 107	7 605
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			503
Total Assets Less Current Liabilities	7 217	5 393	4 895

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Heron Court 5 Cumberland Gardens St. Leonards-on-Sea TN38 0QL. Change occurred on 2023-12-31. Company's previous address: Heron Court Cumberland Gardens St Leonards on Sea East Sussex TN38 0QL. filed on: 31st, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Heron Court 5 Cumberland Gardens St. Leonards-on-Sea TN38 0QL. Change occurred on 2023-12-31. Company's previous address: Heron Court Cumberland Gardens St Leonards on Sea East Sussex TN38 0QL. filed on: 31st, December 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (3 pages)
CH01	On 2023-08-21 director's details were changed filed on: 21st, August 2023	officers	Free Download (2 pages)
CH01	On 2023-08-14 director's details were changed filed on: 14th, August 2023	officers	Free Download (2 pages)
CH01	On 2023-08-14 director's details were changed filed on: 14th, August 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-08-01 filed on: 13th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-05 filed on: 6th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 4th, July 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-01 filed on: 4th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-01 filed on: 4th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-07-01) of a secretary filed on: 4th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-08 filed on: 8th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-07 filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-01-09 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-07 filed on: 7th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 1st, February 2016	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
CH01	On 2015-01-03 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 5th, January 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-01-05: 7.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 14th, January 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-01-14: 7.00 GBP	capital
CH01	On 2014-01-13 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 23rd, January 2013	annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-01-22 filed on: 22nd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 10th, January 2012	annual return	Free Download (11 pages)
CH01	On 2012-01-08 director's details were changed filed on: 9th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 19th, January 2011	annual return	Free Download (11 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-09-20 filed on: 20th, September 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-14: 7.00 GBP filed on: 20th, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2010	resolution	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 11th, February 2010	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (6 pages)
288b	On 2009-02-06 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-05 Director appointed filed on: 5th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-05 Director appointed filed on: 5th, February 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, January 2009	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 15/02/07	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (46 pages)
NEWINC	Incorporation filed on: 23rd, December 2004	incorporation	Free Download (46 pages)

Heron Court Management Company (east Sussex) Limited ST LEONARDS ON SEA

Heron Court Management Company (east Sussex) Limited Address / Contact

Company Information / Profile

Company staff

Helen E.

Andrea C.

Simone N.

Jane P.

Shelley C.

David W.

Patricia P.

Andrea C.

Annette P.

Neil D.

Duncan F.

William A.

Phyllis D.

Kathleen A.

Duncan F.

Annual reports financial information

Company filings

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