Heron Stream Place Management Company Ltd

Company Name	Heron Stream Place Management Company Ltd
Company Status	Active
Company Number	07917740
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 2012(12 years, 3 months ago)
Previous Name	Trenders Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Keeley Ellen Skinner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG

Director Name	Mr Andrew Mark Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(8 years after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG

Director Name	Mrs Paula Jane Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	HR Director
Country of Residence	England
Correspondence Address	2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG

Director Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Barry John Daly
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Rayleigh Avenue Eastwood Leigh On Sea Essex SS9 5DR

Director Name	Mr Clive Richard Shiret
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cupids Corner Great Wakering Southend On Sea Essex SS3 0AX

Director Name	Mrs Penelope Jane Shiret
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(4 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Nelson Street Southend-On-Sea Essex SS1 1EF

Director Name	Mrs Jayne Johnson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2023)
Role	Home
Country of Residence	United Kingdom
Correspondence Address	4 Heron Stream Place Trenders Avenue Rayleigh Essex SS6 9RG

Location

Registered Address	2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

20 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 May 2023	Termination of appointment of Jayne Johnson as a director on 22 May 2023 (1 page)
24 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
10 June 2022	Appointment of Mrs. Paula Jane Fisher as a director on 6 June 2022 (2 pages)
10 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2022	Termination of appointment of Penelope Jane Shiret as a director on 26 April 2022 (1 page)
10 April 2022	Director's details changed for Mr Andrew Mark Taylor on 10 April 2022 (2 pages)
10 April 2022	Director's details changed for Mrs Jayne Johnson on 10 April 2022 (2 pages)
22 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
20 April 2021	Appointment of Mrs Jayne Johnson as a director on 19 April 2021 (2 pages)
20 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 February 2021	Registered office address changed from C/O Wilkins Kennedy 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 2 Heron Stream Place Trenders Avenue Rayleigh SS6 9RG on 10 February 2021 (1 page)
10 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020	Appointment of Mr Andrew Mark Taylor as a director on 1 February 2020 (2 pages)
28 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 November 2018	Appointment of Mrs Keeley Ellen Skinner as a director on 23 November 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 (3 pages)
12 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 (3 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
20 May 2016	Annual return made up to 20 January 2016 no member list (3 pages)
20 May 2016	Annual return made up to 20 January 2016 no member list (3 pages)
16 May 2016	Appointment of Mrs Penelope Jane Shiret as a director on 1 May 2016 (2 pages)
16 May 2016	Appointment of Mrs Penelope Jane Shiret as a director on 1 May 2016 (2 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
2 January 2016	Termination of appointment of Barry John Daly as a director on 30 October 2015 (1 page)
2 January 2016	Termination of appointment of Clive Richard Shiret as a director on 4 June 2015 (1 page)
2 January 2016	Termination of appointment of Clive Richard Shiret as a director on 4 June 2015 (1 page)
2 January 2016	Termination of appointment of Barry John Daly as a director on 30 October 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 20 January 2015 no member list (3 pages)
17 February 2015	Annual return made up to 20 January 2015 no member list (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 20 January 2014 no member list (3 pages)
3 February 2014	Annual return made up to 20 January 2014 no member list (3 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
3 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
25 March 2013	Annual return made up to 20 January 2013 no member list (3 pages)
25 March 2013	Annual return made up to 20 January 2013 no member list (3 pages)
21 May 2012	Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 21 May 2012 (1 page)
15 February 2012	Termination of appointment of Nicholas Burnett as a director (2 pages)
15 February 2012	Appointment of Barry John Daly as a director (3 pages)
15 February 2012	Appointment of Mr Clive Richard Shiret as a director (3 pages)
15 February 2012	Appointment of Mr Clive Richard Shiret as a director (3 pages)
15 February 2012	Termination of appointment of Nicholas Burnett as a director (2 pages)
15 February 2012	Appointment of Barry John Daly as a director (3 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
20 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Heron Stream Place Management Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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