HERONS REACH MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
HERONS REACH MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01933560

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
25/07/1985 (39 years and 5 months old)

WEBSITE
village-hotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

IMPERIAL HOUSE, COTTAGE PLACE, VICTORIA ROAD
CHELMSFORD
CM1 1NY

TRADING ADDRESSES

Imperial House
Victoria Road
CHELMSFORD
CM1 1NY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed
Date: 19/12/2024	Event: Kevin Jones (916881587) has left the board
Date: 19/12/2024	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (933043033) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERONS REACH MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. BURRELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY CAREY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CIULLO	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK THOMAS HARRIS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HOGARTH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PHILIP HUMPHRIES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRISCILLA LITTMODEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MASON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. PATEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JAMES KING & AMY ELIZABETH BAKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. DUNNING & D.L. DUNNING	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN WELLS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLIAMSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Priscilla Littmoden 31/01/2021 - Present (3 years and 10 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 17/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 14	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 17/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeremy David Palmer 14/08/1992 - 01/08/1994 (1 years and 11 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Sue McElliott Director: 14/08/1992 - 30/05/1999 (6 years and 9 months) Secretary: 04/08/1997 - 30/05/1999 (1 years and 9 months) Born in Apr 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed
Date: 19/12/2024	Event: Kevin Jones (916881587) has left the board
Date: 19/12/2024	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (933043033) Appointed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 09/12/2023	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member Priscilla Littmoden (929080240) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Gemma Elisabeth Venables (913734867) has left the board
Date: 20/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 17/11/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (921750631) has left the board
Date: 17/11/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: HOMES& WATSON PARTNERSHIP LTD (916883171) has left the board
Date: 04/11/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (921750631) Appointed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 29/08/2016	Event: New Company Secretary HOMES& WATSON PARTNERSHIP LTD (916883171) Appointed
Date: 29/08/2016	Event: HOMES& WATSON PARTNERSHIP LTD (921203584) has left the board
Date: 15/08/2016	Event: Gemma Venables (918639394) has left the board
Date: 15/08/2016	Event: New Company Secretary HOMES& WATSON PARTNERSHIP LTD (921203584) Appointed
Date: 06/04/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Change in Reg. Office
Date: 23/09/2015	Event: New Board Member Gemma Elisabeth Venables (913734867) Appointed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 07/09/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: New Company Secretary Gemma Venables (918639394) Appointed
Date: 02/04/2014	Event: Elizabeth Mary Littmoden (916887998) has left the board
Date: 02/04/2014	Event: Change in Reg. Office
Date: 18/12/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Confirmation Statement filed
Date: 27/12/2012	Event: New Accounts filed
Date: 29/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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HERONS REACH MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

1

14

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

1

14

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™