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Heron House (Wichelstowe) Management Company Limited

Heron House (Wichelstowe) Management Company Limited is a dormant company incorporated on 15 January 2020 with the registered office located in New Milton, Hampshire. Heron House (Wichelstowe) Management Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12404563
Private limited by guarantee without share capital
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Barratt House, Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in May 1970
Wichelstowe LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bowds House Management Company Limited
Innovus Company Secretaries Limited, Robert James Leslie Hart, and 2 more are mutual people.
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Robert James Leslie Hart, Innovus Company Secretaries Limited, and 2 more are mutual people.
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Monument House Management Company Limited
Robert James Leslie Hart, Innovus Company Secretaries Limited, and 2 more are mutual people.
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Jenkins House Management Company Limited
Robert James Leslie Hart, Innovus Company Secretaries Limited, and 2 more are mutual people.
Active
Priestley House Management Company Limited
Robert James Leslie Hart, Innovus Company Secretaries Limited, and 2 more are mutual people.
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Waite House Management Company Limited
Innovus Company Secretaries Limited, Robert James Leslie Hart, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Dormant Accounts Submitted
16 Days Ago on 23 Oct 2025
Russell Glimstead Details Changed
24 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Firstport Secretarial Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mick Bowden Resigned
2 Years 1 Month Ago on 22 Sep 2023
Susan Elizabeth Francis Kemp Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Oct 2025
Director's details changed for Russell Glimstead on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Registered office address changed from Barratt House, Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Susan Elizabeth Francis Kemp as a director on 31 July 2023
Submitted on 20 Nov 2023
Termination of appointment of Mick Bowden as a director on 22 September 2023
Submitted on 20 Nov 2023
Repayment History
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