Heron Lodge (Windsor) Management Company Limited

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Heron Lodge (windsor) Management Company Limited

01087477•Private Ltd By Guarantee W/O Share Cap

9 High Street, Windsor, SL41LD

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Incorporated

18/12/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Lodge (windsor) Management Company Limited (01087477) is a private ltd by guarantee w/o share cap incorporated on 18/12/1972 (53 years old) and registered in windsor, SL41LD. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 18/12/1972
SL41LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

1
J
james michael terrance marshall
director

Filed Documents

100
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Capital New Class Members
Category:Capital
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025

Trading Addresses

9 High Street, Windsor, SL41LDRegistered

Contact

9 High Street, Windsor, SL41LD