HERONSBROOK MEETING PLACE
Active - Accounts Filed
General Information
NAME
HERONSBROOK MEETING PLACE
COMPANY NUMBER
02684646
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/02/1992
(32 years and 10 months old)
WEBSITE
www.heronsbrookmp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK7 7ED
Telephone: 01908232296
TPS: No
5 Wadesmill Lane
Walnut Tree
Milton Keynes
Buckinghamshire
MK7 7ED
Telephone: 232296
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | Marie Frances Dawe (913072137) has left the board |
Credit Risk Overview
Want to learn more about HERONSBROOK MEETING PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSBROOK MEETING PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSBROOK MEETING PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1992 - 20/09/1997 (5 years and 7 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/01/1992 - 16/10/1997 (5 years and 8 months) Secretary: 01/01/1993 - 15/05/1995 (2 years and 4 months) Born in Aug 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/1992 - 01/09/1992 (7 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 03/10/2023 | Marie Frances Dawe (913072137) has left the board |
| 24/05/2023 | New Board Member Marie Frances Dawe (913072137) Appointed |
| 12/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | Marie Frances Dawe (913072137) has left the board |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Donna Marie Branton (917549063) has left the board |
| 07/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | Amanda Taylor (907662750) has left the board |
| 10/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 15/04/2016 | Ian Boulden (917517021) has left the board |
| 30/03/2016 | Ian Boulden (917517019) has left the board |
| 30/03/2016 | New Company Secretary Amanda Taylor (920647865) Appointed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 19/03/2014 | New Board Member Donna Marie Branton (917549063) Appointed |
| 20/02/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Board Member Ann /gray (918432013) Appointed |
| 04/01/2014 | New Accounts filed |
| 23/10/2013 | Alice Elizabeth Bramall (917532675) has left the board |
| 23/10/2013 | Tate Ballard (917747509) has left the board |
| 13/09/2013 | Subhan Shafiq (915259338) has left the board |
| 15/05/2013 | Bryan Mounch (915396311) has left the board |
| 17/04/2013 | New Board Member Tate Ballard (917747509) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Marie Frances Dawe (913072137) Appointed |
| 05/02/2013 | New Board Member Subhan Shafiq (915259338) Appointed |
| 05/02/2013 | New Board Member Jamie Tamagnini-Barbosa (917550633) Appointed |
| 05/02/2013 | New Board Member Amanda Taylor (907662750) Appointed |
| 05/02/2013 | New Board Member Alice Elizabeth Bramall (917532675) Appointed |
| 23/01/2013 | New Board Member Ian Boulden (917517021) Appointed |
| 23/01/2013 | New Company Secretary Ian Boulden (917517019) Appointed |
| 23/01/2013 | Sheelagh Anne Poyner (907978755) has left the board |
| 23/01/2013 | Wendy Jane Crump (915265220) has left the board |
| 12/01/2013 | New Accounts filed |
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