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Home > England & Wales Companies > HERON WHARF MANAGEMENT COMPANY LIMITED
Company Information for

HERON WHARF MANAGEMENT COMPANY LIMITED

266 KINGSLAND ROAD, KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
02837172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heron Wharf Management Company Ltd
HERON WHARF MANAGEMENT COMPANY LIMITED was founded on 1993-07-19 and has its registered office in London. The organisation's status is listed as "Active". Heron Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERON WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
KINGSLAND ROAD
LONDON
E8 4DG
Other companies in SG12
 
Filing Information
Company Number 02837172
Company ID Number 02837172
Date formed 1993-07-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 23:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of HERON WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2014-08-31
DAVID COHEN
 Director 2015-09-09
TIMOTHY DONOVAN
 Director 2015-05-13
GWYN STUART HOPKINS
 Director 2005-06-28
NEIL PELLOWE
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
J J HOMES PROPERTIES LTD
 Company Secretary 2010-11-01 2014-08-29
JESSE FORMENTO
 Director 2010-03-16 2013-06-12
RINGLEY LIMITED
 Company Secretary 2010-03-04 2010-11-01
JESSE FORMENTO
 Director 2010-03-16 2010-11-01
ALISTAIR HOGG
 Director 2008-05-23 2010-06-25
MOIRA ELIZABETH BRAZIL
 Director 2008-05-23 2010-03-08
RINGLEY COMPANY SECRETARY
 Company Secretary 2006-06-01 2010-03-04
PAUL HODGSON-JONES
 Director 2007-01-09 2007-05-01
PHILIP HARRIMAN
 Director 2006-06-15 2006-10-12
PRIOR ESTATES LIMITED
 Company Secretary 2005-08-12 2006-05-31
PHILIP DAVIS
 Director 2005-08-01 2006-05-18
MCMICHAEL CONSULTING
 Company Secretary 2004-02-03 2005-08-11
GWYN STUART HOPKINS
 Director 1998-10-29 2005-06-27
GEORGE COSTAS GEORGHIOU
 Director 2004-10-27 2005-06-23
STEPHEN JOHN KNOWLES
 Director 2004-01-01 2005-06-07
RICHARD KEELING
 Director 2003-10-29 2004-10-19
DUNCAN LUSTIG-PREAN
 Company Secretary 1997-10-28 2004-02-03
PHILIP DAVIS
 Director 1996-11-06 2003-10-29
PETTA JANE AINSLOUGH
 Director 1999-10-27 2002-11-04
SUSAN HAMMETT
 Director 1999-10-26 2002-11-04
THOMAS DAVIDSON
 Director 1998-10-29 1999-10-27
PETTA JANE AINSLOUGH
 Director 1997-11-04 1999-03-27
LUCY JOSEPH
 Director 1994-07-13 1998-10-29
THOMAS DAVIDSON
 Director 1995-10-18 1998-04-01
WENDY PAULINE LYNCH
 Company Secretary 1994-07-13 1997-11-04
LYNN ADAMS
 Director 1994-07-13 1996-07-12
CHRISTOPHER ARVOR DARBYSHIRE
 Director 1994-07-13 1996-07-12
ALAN RICHARDS
 Company Secretary 1993-07-19 1994-07-13
PAUL GEOFFREY FOWLER
 Director 1993-07-19 1994-07-13
GRAHAM STUART FRANKS
 Director 1993-07-19 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANAGEMENT SECRETARIES LIMITED FOLLY ISLAND RESIDENTS LIMITED Company Secretary 2018-05-24 CURRENT 1999-05-20 Active
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MANAGEMENT SECRETARIES LIMITED CALICO MAINTENANCE LIMITED Company Secretary 2017-06-29 CURRENT 2007-08-09 Active
MANAGEMENT SECRETARIES LIMITED BEECHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 1999-04-28 Active
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MANAGEMENT SECRETARIES LIMITED HUMBERS HOE MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-30 CURRENT 2014-06-02 Active
MANAGEMENT SECRETARIES LIMITED CHARTERHOUSE MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-29 CURRENT 2015-03-31 Active
MANAGEMENT SECRETARIES LIMITED JULIE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-15 CURRENT 1995-06-07 Active
MANAGEMENT SECRETARIES LIMITED BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-03-23 Active
MANAGEMENT SECRETARIES LIMITED KENNETT COURT FREEHOLD LIMITED Company Secretary 2016-06-20 CURRENT 2010-12-29 Active
MANAGEMENT SECRETARIES LIMITED CHELMER VILLAGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-06 CURRENT 1986-05-06 Active
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MANAGEMENT SECRETARIES LIMITED CROFT COURT (RUISLIP) LIMITED Company Secretary 2015-06-20 CURRENT 1997-09-05 Active
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MANAGEMENT SECRETARIES LIMITED HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 1995-06-20 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FOUR) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-09 CURRENT 1991-12-24 Active
MANAGEMENT SECRETARIES LIMITED BRITANNIA CLOSE (NORTHOLT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1983-09-13 Active
MANAGEMENT SECRETARIES LIMITED BENEDICT COURT MANAGEMENT LIMITED Company Secretary 2013-09-01 CURRENT 1989-05-16 Active
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MANAGEMENT SECRETARIES LIMITED IMPERIAL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-14 CURRENT 2007-07-13 Active
MANAGEMENT SECRETARIES LIMITED CLARENDON HOUSE (HARROW VIEW) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-14 CURRENT 2004-05-21 Active
MANAGEMENT SECRETARIES LIMITED POTTERS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-18 Active
MANAGEMENT SECRETARIES LIMITED MYATTS VIEW MANAGEMENT LIMITED Company Secretary 2012-02-16 CURRENT 2002-10-14 Active
MANAGEMENT SECRETARIES LIMITED THE PAVILIONS (HATFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-20 CURRENT 2004-05-28 Active
MANAGEMENT SECRETARIES LIMITED LANGLEY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2005-11-14 Active
MANAGEMENT SECRETARIES LIMITED CUMBERLAND MEWS (REDBOURN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2004-08-05 Active
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MANAGEMENT SECRETARIES LIMITED MAYTRIN LIMITED Company Secretary 2010-11-11 CURRENT 2004-03-17 Active
MANAGEMENT SECRETARIES LIMITED LINDEN COURT MAINTENANCE LIMITED Company Secretary 2010-09-30 CURRENT 1959-12-14 Active
MANAGEMENT SECRETARIES LIMITED LINDEN COURT GARAGES LIMITED Company Secretary 2010-09-30 CURRENT 1983-06-20 Active
MANAGEMENT SECRETARIES LIMITED BRIDGE PLACE (BRICKET WOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-23 CURRENT 2007-08-02 Active
MANAGEMENT SECRETARIES LIMITED COTTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-02 CURRENT 2007-06-13 Active
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MANAGEMENT SECRETARIES LIMITED LAUREL COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2010-04-14 Active
MANAGEMENT SECRETARIES LIMITED AUBREY LODGE MANAGEMENT COMPANY (ENFIELD) LIMITED Company Secretary 2010-07-01 CURRENT 2007-11-19 Active
MANAGEMENT SECRETARIES LIMITED MONMOUTH COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2008-05-27 Active
MANAGEMENT SECRETARIES LIMITED CHALKSTONE CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1986-03-10 Active
MANAGEMENT SECRETARIES LIMITED GATEWAY COURT (BRICKET WOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-30 CURRENT 2007-03-19 Active
MANAGEMENT SECRETARIES LIMITED SUNNINGDALE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1991-08-01 Active
MANAGEMENT SECRETARIES LIMITED MARINERS WALK COMMON FREEHOLD (HERTS) LIMITED Company Secretary 2010-04-01 CURRENT 1996-11-20 Active
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MANAGEMENT SECRETARIES LIMITED SYMPHONY COURT (EDGWARE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2003-09-03 Active
MANAGEMENT SECRETARIES LIMITED WALLACE COURT (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2005-10-10 Active
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MANAGEMENT SECRETARIES LIMITED ANDREWSFIELD LIMITED Company Secretary 2010-01-01 CURRENT 2006-04-12 Active
MANAGEMENT SECRETARIES LIMITED TAVISTOCK HOUSE (GREAT ASHBY) MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-10 CURRENT 2004-05-17 Active
MANAGEMENT SECRETARIES LIMITED INKERPOLE PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 1987-11-18 Active
MANAGEMENT SECRETARIES LIMITED STANDON PLACE MANAGEMENT LIMITED Company Secretary 2009-06-30 CURRENT 2007-02-27 Active
MANAGEMENT SECRETARIES LIMITED RIVERSIDE WALK (MILL END) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-24 CURRENT 1998-10-21 Active
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MANAGEMENT SECRETARIES LIMITED CROMWELL COURT MANAGEMENT CO. LIMITED Company Secretary 2009-01-07 CURRENT 1983-12-09 Active
MANAGEMENT SECRETARIES LIMITED ST. LOUIS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2006-11-07 Active
MANAGEMENT SECRETARIES LIMITED KENNETT COURT WATFORD LIMITED Company Secretary 2008-11-10 CURRENT 1992-04-08 Active
MANAGEMENT SECRETARIES LIMITED BRINKLEY GROVE (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-09 CURRENT 2005-10-05 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON SIX) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-11 CURRENT 1992-06-25 Active
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MANAGEMENT SECRETARIES LIMITED PHOENIX (BITTERNE AVENUE TILEHURST) MANAGEMENT LIMITED Company Secretary 2007-11-30 CURRENT 2006-04-26 Active
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MANAGEMENT SECRETARIES LIMITED BASE (ACTON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-05 CURRENT 2005-03-10 Active
MANAGEMENT SECRETARIES LIMITED FARTHINGALE LANE (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 1992-01-17 Active
MANAGEMENT SECRETARIES LIMITED BRIDGE COURT (WELWYN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 2004-06-28 Active
MANAGEMENT SECRETARIES LIMITED HADLEY HOUSE MANAGEMENT COMPANY LTD Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
MANAGEMENT SECRETARIES LIMITED YORK PLACE (DAGENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 1987-03-20 Active
MANAGEMENT SECRETARIES LIMITED 28 EAST MANAGEMENT LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
MANAGEMENT SECRETARIES LIMITED ABBEY ROAD (BARKING) MANAGEMENT LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Active
MANAGEMENT SECRETARIES LIMITED SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 2006-05-25 Active
MANAGEMENT SECRETARIES LIMITED RIVERS REACH MANAGEMENT CO. LIMITED Company Secretary 2006-12-12 CURRENT 1997-04-18 Active
MANAGEMENT SECRETARIES LIMITED COOPERS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-12 CURRENT 2000-08-10 Active
MANAGEMENT SECRETARIES LIMITED MIRAGE (COLLEGE ROAD SANDHURST) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
MANAGEMENT SECRETARIES LIMITED GREY PROPERTY MANAGEMENT LIMITED Company Secretary 2006-05-01 CURRENT 1988-05-03 Active
MANAGEMENT SECRETARIES LIMITED CANTREL LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-01 CURRENT 1992-05-12 Active
MANAGEMENT SECRETARIES LIMITED ELSTOW ROAD MANAGEMENT CO. LIMITED Company Secretary 2006-05-01 CURRENT 2001-03-09 Active
MANAGEMENT SECRETARIES LIMITED OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2006-04-01 CURRENT 1985-11-28 Active
MANAGEMENT SECRETARIES LIMITED CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 2001-06-11 Active
MANAGEMENT SECRETARIES LIMITED TAMWORTH ROAD MANAGEMENT LIMITED Company Secretary 2006-03-04 CURRENT 1989-08-09 Active
MANAGEMENT SECRETARIES LIMITED LANCASTER GATE EAST (HENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-16 CURRENT 1989-06-13 Active
MANAGEMENT SECRETARIES LIMITED SECOND AVERY DOWN MANAGEMENT CO. LIMITED Company Secretary 2006-01-01 CURRENT 1996-09-19 Active
MANAGEMENT SECRETARIES LIMITED SEYMOUR PLACE (HORNCHURCH) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-10 Active
MANAGEMENT SECRETARIES LIMITED PARK LODGE (GARSTON) MANAGEMENT LIMITED Company Secretary 2006-01-01 CURRENT 1991-04-29 Active
MANAGEMENT SECRETARIES LIMITED TEMPLE GATE (TWO) DOLLIS HILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-12 CURRENT 1995-02-27 Active
MANAGEMENT SECRETARIES LIMITED NEW WRITTLE STREET (ONE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 1994-05-18 Active
MANAGEMENT SECRETARIES LIMITED BADGERS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1987-09-23 Active
MANAGEMENT SECRETARIES LIMITED GAINSBOROUGH COURT (FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1993-04-13 Active
MANAGEMENT SECRETARIES LIMITED LIME TREE PARK (SOUTHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-16 CURRENT 2001-08-23 Active
MANAGEMENT SECRETARIES LIMITED MEADFIELD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1992-06-04 Active
MANAGEMENT SECRETARIES LIMITED MELROSE PLACE MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2005-04-01 CURRENT 1991-02-15 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 1991-02-14 Active
MANAGEMENT SECRETARIES LIMITED MONKSWOOD (WALTHAM ABBEY) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1993-01-08 Active
MANAGEMENT SECRETARIES LIMITED GIRLING LOCK (EDMONTON FIVE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1992-06-25 Active
MANAGEMENT SECRETARIES LIMITED CANNONS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1988-04-27 Active
MANAGEMENT SECRETARIES LIMITED THE PINES (WELWYN GARDEN CITY) MANAGEMENT LIMITED Company Secretary 2005-01-01 CURRENT 1991-05-22 Active
MANAGEMENT SECRETARIES LIMITED BROAD OAKS MANAGEMENT CO. LIMITED Company Secretary 2004-12-01 CURRENT 1993-09-16 Active
MANAGEMENT SECRETARIES LIMITED HAMONDE PARK (TWO) EDGWARE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1994-04-20 Active
MANAGEMENT SECRETARIES LIMITED WATERSIDE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-28 CURRENT 1994-11-01 Active
MANAGEMENT SECRETARIES LIMITED BERDEN MANAGEMENT CO. LIMITED Company Secretary 2004-10-11 CURRENT 1989-10-09 Active
MANAGEMENT SECRETARIES LIMITED HOWARD PARK MANAGEMENT CO. LIMITED Company Secretary 2004-04-01 CURRENT 1991-12-24 Active
TIMOTHY DONOVAN HERON WHARF RESIDENTS' ASSOCIATION LIMITED Director 2015-05-13 CURRENT 1993-07-19 Active
GWYN STUART HOPKINS HERON WHARF RESIDENTS' ASSOCIATION LIMITED Director 2005-06-28 CURRENT 1993-07-19 Active
GWYN STUART HOPKINS TOPCAT I.T. LIMITED Director 1996-09-11 CURRENT 1996-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2024-07-02DIRECTOR APPOINTED MR MARTIN LAWRENCE
2024-07-02DIRECTOR APPOINTED MS CASEY MAUREEN
2024-07-01DIRECTOR APPOINTED MR THOMAS WINWARD
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-06DIRECTOR APPOINTED MR MICHAEL JOHN PASSINGHAM
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MARINA BRADFORD
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-21APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN
2022-08-22Appointment of Managed Exit Limited as company secretary on 2022-04-01
2022-08-22CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-22AP04Appointment of Managed Exit Limited as company secretary on 2022-04-01
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England
2022-05-03Termination of appointment of Management Secretaries Limited on 2022-05-01
2022-05-03TM02Termination of appointment of Management Secretaries Limited on 2022-05-01
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GWYN STUART HOPKINS
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-15AP01DIRECTOR APPOINTED MS KATY ELIZABETH ASTON
2020-12-08AP01DIRECTOR APPOINTED MRS MARINA BRADFORD
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DONNACHA PADRAIG GEARSID DELONG
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONOVAN
2020-10-07AUDAUDITOR'S RESIGNATION
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24AP01DIRECTOR APPOINTED MR CARLISLE WILLIAM VAN DER MERWE
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2019-05-20AP01DIRECTOR APPOINTED DONNACHA PADRAIG GEARSID DELONG
2019-01-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR NEIL PELLOWE
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-16AP01DIRECTOR APPOINTED MR DAVID COHEN
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE O'RIORDAN
2015-09-03AP01DIRECTOR APPOINTED MR TIMOTHY DONOVAN
2015-09-03AP01DIRECTOR APPOINTED MR MAURICE O'RIORDAN
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WAITE
2015-07-23AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN STUART HOPKINS / 23/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 23/07/2015
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN ROWELL
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-05AP04Appointment of Management Secretaries Limited as company secretary on 2014-08-31
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2014-08-29TM02Termination of appointment of J J Homes Properties Ltd on 2014-08-29
2014-08-12AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-24CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES PROPERTIES LTD on 2014-04-22
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0114/07/13 NO MEMBER LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSE FORMENTO
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0114/07/12 NO MEMBER LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0114/07/11 NO MEMBER LIST
2011-02-23AP01DIRECTOR APPOINTED BERNARD JOHN ROWELL
2010-11-26AP04CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JESSE FORMENTO
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2010-07-21AR0114/07/10 NO MEMBER LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 12/07/2010
2010-07-09AP01DIRECTOR APPOINTED JESSE FORMENTO
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOGG
2010-04-01AP01DIRECTOR APPOINTED JESSE FORMENTO
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA BRAZIL
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY COMPANY SECRETARY
2010-03-08AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-03-08AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14363aANNUAL RETURN MADE UP TO 14/07/09
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN POWELL
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL MUNDAY
2008-07-14363aANNUAL RETURN MADE UP TO 12/07/08
2008-06-19288aDIRECTOR APPOINTED MOIRA ELIZABETH BRAZIL
2008-06-05288aDIRECTOR APPOINTED ALISTAIR HOGG
2008-06-05288aDIRECTOR APPOINTED MICHAEL JOHN WAITE
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-08-09288bDIRECTOR RESIGNED
2007-07-17363aANNUAL RETURN MADE UP TO 12/07/07
2007-07-17288aNEW DIRECTOR APPOINTED
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-07288bDIRECTOR RESIGNED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/06
2006-08-15363sANNUAL RETURN MADE UP TO 12/07/06
2006-07-11288aNEW SECRETARY APPOINTED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-11288bSECRETARY RESIGNED
2005-08-10363aANNUAL RETURN MADE UP TO 12/07/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERON WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON WHARF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HERON WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERON WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON WHARF MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HERON WHARF MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HERON WHARF MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON WHARF MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E8 4DG