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Heron Lodge (Windsor) Management Company Limited

Heron Lodge (Windsor) Management Company Limited is an active company incorporated on 18 December 1972 with the registered office located in Windsor, Berkshire. Heron Lodge (Windsor) Management Company Limited was registered 52 years ago.
Status
Active
Active since 12 years ago
Company No
01087477
Private limited by guarantee without share capital
Age
52 years
Incorporated 18 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 St. Leonards Road
Windsor
SL4 3BP
England
Same address for the past 8 years
Telephone
01753358784
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Cabin Crew • Irish • Lives in UK • Born in Aug 1974
Director • Executive Producer • British • Lives in England • Born in Dec 1973
Ms Rosa Lina Noboa
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mrs Victoria Moir Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr James Michael Terrance Marshall Appointed
2 Years Ago on 25 Sep 2023
Rosa Lina Noboa Resigned
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Mrs Victoria Moir on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 2 Jan 2024
New class of members
Submitted on 6 Oct 2023
Appointment of Mr James Michael Terrance Marshall as a director on 25 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Rosa Lina Noboa as a director on 27 July 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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