HERONS COURT (RADLETT) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HERONS COURT (RADLETT) MANAGEMENT LIMITED

COMPANY NUMBER
08204181

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
06/09/2012 (12 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRENT PARK PROPERTIES LLP, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

TRADING ADDRESSES

Trent Park Properties Llp
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ

9-11 Victoria Street
St Albans
Hertfordshire
AL1 3UB

Credit Risk Overview

Want to learn more about HERONS COURT (RADLETT) 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

12

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: 14/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERONS COURT (RADLETT) 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)

Want to learn more about HERONS COURT (RADLETT) MANAGEMENT LIMITED?
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

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

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

4

PAST DIRECTORS

11

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVE ANDREW BOULD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HARRIS BRADY & ESTHER BRADY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY STEPHEN COOPER & YVONNE MARILYN COOPER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMETRA DUNLEAVY & TIMOTHY MICHAEL DUN LEAVY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONNIE ELLIS & DAWN ELLIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DONALD FELT & ADELE FELT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER GRAHAM & CAROLYN GRAHAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LEA GROSSMAN & LAURENCE MERVYN GROSSMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SIMON LITMAN & ELAINE MAXINE LITMAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MORRIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILESH RAJANI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAY ELIZABETH SANFORD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLLINSON HALL LTD 30/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Stephen Cooper 23/11/2021 - Present (3years) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Michael Dunleavy 18/08/2022 - Present (2 years and 3 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Graham 18/08/2022 - Present (2 years and 3 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronnie Ellis 18/08/2022 - Present (2 years and 3 months) Born in Jan 1954 (age: 70)	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: 14/05/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Company Secretary TRENT PARK PROPERTIES LLP (928345735) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: SOLUM PROPERTY MANAGEMENT LIMITED (922064750) has left the board
Date: 21/04/2023	Event: New Company Secretary TRENT PARK PROPERTIES LLP (930810924) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Board Member Timothy Michael Dunleavy (929982666) Appointed
Date: 09/09/2022	Event: New Board Member Ronnie Ellis (921416606) Appointed
Date: 09/09/2022	Event: New Board Member Roger Graham (929985675) Appointed
Date: 09/09/2022	Event: Jeffrey Stephen Cooper (905044486) has left the board
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Jeffrey Stephen Cooper (905044486) Appointed
Date: 27/01/2022	Event: Timothy Michael Dunleavy (904499556) has left the board
Date: 27/01/2022	Event: Ronnie Ellis (921416606) has left the board
Date: 27/01/2022	Event: Gay Elizabeth Sanford (906439557) has left the board
Date: 07/12/2021	Event: Gay Elizabeth Sanford (906439557) has left the board
Date: 07/12/2021	Event: Ronnie Ellis (921416606) has left the board
Date: 07/12/2021	Event: Timothy Michael Dunleavy (904499556) has left the board
Date: 02/12/2021	Event: New Board Member Jeffrey Stephen Cooper (905044486) Appointed
Date: 26/11/2021	Event: New Company Secretary COLLINSON HALL LTD (922064750) Appointed
Date: 26/11/2021	Event: New Company Secretary COLLINSON HALL LTD (922064750) Appointed
Date: 26/11/2021	Event: New Company Secretary COLLINSON HALL LTD (922064750) Appointed
Date: 25/11/2021	Event: New Board Member Jeffrey Stephen Cooper (928980238) Appointed
Date: 25/11/2021	Event: ABC BLOCK MANAGEMENT LTD (925181130) has left the board
Date: 25/11/2021	Event: New Board Member Jeffrey Stephen Cooper (928980238) Appointed
Date: 25/11/2021	Event: ABC BLOCK MANAGEMENT LTD (925181130) has left the board
Date: 25/11/2021	Event: New Board Member Jeffrey Stephen Cooper (928980238) Appointed
Date: 25/11/2021	Event: ABC BLOCK MANAGEMENT LTD (925181130) has left the board
Date: 25/11/2021	Event: ABC BLOCK MANAGEMENT LTD (925181130) has left the board
Date: 25/11/2021	Event: New Board Member Jeffrey Stephen Cooper (928980238) Appointed
Date: 25/11/2021	Event: New Company Secretary COLLINSON HALL LTD (922064750) Appointed
Date: 25/11/2021	Event: New Company Secretary COLLINSON HALL LTD (922064750) Appointed
Date: 18/11/2021	Event: New Company Secretary COLLISON HALL LTD (928953033) Appointed
Date: 18/11/2021	Event: New Company Secretary COLLISON HALL LTD (928953033) Appointed
Date: 18/11/2021	Event: New Company Secretary COLLISON HALL LTD (928953033) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 25/12/2019	Event: ABC BLOCK MANAGEMENT LTD (926535558) has left the board
Date: 25/12/2019	Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (925181130) Appointed
Date: 18/12/2019	Event: New Company Secretary ABC BLOCK MANAGEMENT LTD (926535558) Appointed
Date: 18/12/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: Yvonne Marilyn Cooper (902846576) has left the board
Date: 16/10/2019	Event: Yvonne Marilyn Cooper (920000524) has left the board
Date: 16/10/2019	Event: New Board Member Ronnie Ellis (921416606) Appointed
Date: 16/10/2019	Event: New Board Member Gay Elizabeth Sanford (906439557) Appointed
Date: 02/07/2019	Event: New Accounts filed

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HERONS COURT (RADLETT) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

4

11

12

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

£12

£0

£12

Accounts

People Overview

4

11

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™