HERON COURT (SANDHURST) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HERON COURT (SANDHURST) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05272011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/2004 (20 years and 1 months old)

WEBSITE
www.carehome.org.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM
BERKSHIRE
RG40 2BB

TRADING ADDRESSES

Unit 4
Anvil Court
46 Denmark Street
WOKINGHAM
RG40 2BB

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

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

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: 06/12/2024	Event: New Confirmation Statement filed
Date: 04/12/2024	Event: New Board Member Sheila Hale (932991272) Appointed
Date: 04/12/2024	Event: New Board Member Ashley Mark Stevens (932991358) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERON COURT (SANDHURST) 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

Want to learn more about HERON COURT (SANDHURST) MANAGEMENT COMPANY LIMITED?
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

£70

TOTAL LIABILITIES

£0

NET ASSETS

£70

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

5

PAST DIRECTORS

12

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. BEATSON	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
BECKFORD	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. BEDLOW	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GEMMA MARION BOTTOMLEY	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ERIN WETHERILL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GEOFFREY BREWER	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MRS J. ROBERTSON & MR S. SANSOM	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. CLUETT	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GOSAL	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK JOSEPH HURST	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
C. KENT	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SHEILA HALE	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L. THUNDOW	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L. TRANTER	Owned: 7.14 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gemma Bottomley 24/01/2020 - Present (4 years and 10 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Christine Hurst 04/03/2021 - Present (3 years and 9 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Joseph Hurst 04/03/2021 - Present (3 years and 9 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashley Mark Stevens 15/08/2023 - Present (1 years and 4 months) Born in Aug 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheila Hale 14/09/2023 - Present (1 years and 3 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 06/12/2024	Event: New Confirmation Statement filed
Date: 04/12/2024	Event: New Board Member Sheila Hale (932991272) Appointed
Date: 04/12/2024	Event: New Board Member Ashley Mark Stevens (932991358) Appointed
Date: 11/11/2024	Event: Sheila Margaret Bedlow (911393261) has left the board
Date: 28/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 04/08/2022	Event: New Accounts filed
Date: 11/11/2021	Event: Matthew Bottomley (919486106) has left the board
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Mark Joseph Hurst (928046471) Appointed
Date: 08/03/2021	Event: New Board Member Paula Christine Hurst (928046467) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 04/11/2020	Event: New Accounts filed
Date: 02/09/2020	Event: Geoffrey Brewer (904476880) has left the board
Date: 28/07/2020	Event: Alison Ann Patten (926375354) has left the board
Date: 30/01/2020	Event: New Board Member Gemma Bottomley (926654904) Appointed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Board Member Alison Ann Patten (926375354) Appointed
Date: 04/08/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: MORTIMER SECRETARIES LIMITED (908733849) has left the board
Date: 08/06/2018	Event: Change in Reg. Office
Date: 20/05/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Margaret Ellen Stanley (913713543) has left the board
Date: 07/12/2017	Event: New Board Member Sheila Margaret Bedlow (911393261) Appointed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: Marian Joyce Bottomley (920218312) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 12/11/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: Sheila Margaret Bedlow (911393261) has left the board
Date: 02/11/2015	Event: New Board Member Marian Joyce Bottomley (920218312) Appointed
Date: 29/06/2015	Event: Anthony Richard Bedlow (915285835) has left the board
Date: 03/05/2015	Event: New Accounts filed
Date: 12/02/2015	Event: New Board Member Matthew Bottomley (919486106) Appointed
Date: 19/11/2014	Event: Lyn Diane Christou (915358104) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 14/02/2013	Event: New Accounts filed
Date: 07/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HERON COURT (SANDHURST) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£70

£0

£70

People Overview

5

12

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

£70

£0

£70

Accounts

People Overview

5

12

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™