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Herons Wharf Management Company Limited

Herons Wharf Management Company Limited is a dormant company incorporated on 13 January 2014 with the registered office located in Cheltenham, Gloucestershire. Herons Wharf Management Company Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08842575
Private limited by guarantee without share capital
Age
11 years
Incorporated 13 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O English Estates Frogmore House
6 Ormond Place
Cheltenham
Gloucestershire
GL50 1JD
England
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jul 1969
Director • Client Account Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indevor Group Limited
Jenna Bate is a mutual person.
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Talbot And Clockmakers Management Company Limited
E Estates Management Limited is a mutual person.
Active
Fashion & The Hat Limited
Jenna Bate is a mutual person.
Active
Wigston Meadows 2 Management Company Limited
E Estates Management Limited is a mutual person.
Active
Sileby Green Management Company Limited
E Estates Management Limited is a mutual person.
Active
Willow Grove & Bluebell Chase (Blackburn) Management Company Limited
E Estates Management Limited is a mutual person.
Active
Lapwing Green Resident Management Company Limited
E Estates Management Limited is a mutual person.
Active
Ashbourne Airfield Management Company Limited
E Estates Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 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
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Shortened
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Miss Jenna Bate Appointed
1 Year 1 Month Ago on 30 Sep 2024
David James Shimwell Resigned
1 Year 1 Month Ago on 30 Sep 2024
Julie Joynt Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
E Estates Management Limited Appointed
2 Years 6 Months Ago on 15 Apr 2023
Fairfield Company Secretaries Limited Resigned
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Julie Joynt as a director on 30 September 2024
Submitted on 7 Oct 2024
Termination of appointment of David James Shimwell as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Miss Jenna Bate as a director on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of E Estates Management Limited as a secretary on 15 April 2023
Submitted on 30 Jun 2023
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 15 April 2023
Submitted on 18 Apr 2023
Repayment History
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