HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

COMPANY NUMBER
04413101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
10/04/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/06/2002 15/07/2002
HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

Telephone: 01276470300
TPS: No

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

14

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: 23/04/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERONSBROOK RENT CHARGE MANAGEMENT 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

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

2

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS HAYNES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARFIELD PROPERTIES LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I. EL DESSOUKI	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JONES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. NAHUM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. EL-AMIR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE CLAIRE BLAND	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.M.C. MOONEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POINTING	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STUART WILSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN P. CANNING	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE NICHOLLS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CAPPELLETTI & M.G.S. DOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD MURRAY MOSEY & STELLA LORRAINE MOSEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LRPM LIMITED 06/01/2021 - Present (3 years and 11 months) 06/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 312 Past: 80	View Report
Philip James Pointing 01/10/2021 - Present (3 years and 2 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michelle Teresa Haynes 12/10/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Van Reyk 27/06/2002 - 05/04/2004 (1 years and 9 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 98	View Report
Susan Theresa Nicklen 27/06/2002 - Present (22 years and 5 months) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 53	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: 23/04/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Murad El-Amir (907026673) has left the board
Date: 14/10/2021	Event: New Board Member Michelle Teresa Haynes (925573822) Appointed
Date: 05/10/2021	Event: New Board Member Michelle Teresa Haynes (925573822) Appointed
Date: 05/10/2021	Event: New Board Member Philip James Pointing (914740473) Appointed
Date: 05/10/2021	Event: New Board Member Philip James Pointing (914740473) Appointed
Date: 05/10/2021	Event: Murad El-Amir (907026673) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 20/01/2021	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (927862394) Appointed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 26/09/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Emma Louise Thornton (923691163) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed
Date: 14/02/2018	Event: HOMES PROPERTY SERVICES (UK) LTD (918986885) has left the board
Date: 27/09/2017	Event: Philip James Pointing (914740473) has left the board
Date: 27/09/2017	Event: New Board Member Murad El-Amir (907026673) Appointed
Date: 18/08/2017	Event: Michael Charles Thornton (903604605) has left the board
Date: 18/08/2017	Event: New Board Member Emma Louise Thornton (923691163) Appointed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 09/06/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 29/07/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: New Annual Return filed
Date: 25/04/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (918986885) Appointed
Date: 17/07/2014	Event: BRAEMAR ESTATES (RESIDENTIAL) LIMITED (915211929) has left the board
Date: 17/07/2014	Event: BRAEMAR ESTATES RESIDENTIAL LIMITED (912640475) has left the board
Date: 17/07/2014	Event: Michelle Teresa Haynes (916374586) has left the board
Date: 17/07/2014	Event: New Board Member Michael Charles Thornton (903604605) Appointed
Date: 19/05/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed

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HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14

£0

£14

People Overview

2

9

14

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

£14

£0

£14

Accounts

People Overview

2

9

14

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™