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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 53 years ago.
Status
Active
Active since 12 years ago
Company No
01087477
Private limited by guarantee without share capital
Age
53 years
Incorporated 18 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 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 (9 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
2
Shareholders
-
Controllers (PSC)
1
Director • Executive Producer • British • Lives in England • Born in Dec 1973
PSC
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
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Notification of PSC Statement
24 Days Ago on 13 Nov 2025
Rosa Lina Noboa (PSC) Resigned
27 Days Ago on 10 Nov 2025
Victoria Kinmonth-Gordon Resigned
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Mrs Victoria Moir Details Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Mr James Michael Terrance Marshall Appointed
2 Years 2 Months Ago on 25 Sep 2023
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Documents
Notification of a person with significant control statement
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Cessation of Rosa Lina Noboa as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Victoria Kinmonth-Gordon as a director on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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