HERONSBROOK RENT CHARGE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04413101. The registration start date is April 10, 2002. The current status is Active.
Company Number | 04413101 |
Company Name | HERONSBROOK RENT CHARGE MANAGEMENT LIMITED |
Registered Address |
2-4 Broad Street Wokingham RG40 1AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-04-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-08 |
Returns Last Update | 2016-04-10 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
2-4 BROAD STREET |
Post Town | WOKINGHAM |
Post Code | RG40 1AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
1-8 WILTSHIRE PLACE RTM COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
THE CLOCKHOUSE (HEATHLANDS ROAD) MANAGEMENT COMPANY LIMITED | 2-4 Broad Street, Wokingham, Berkshire, RG40 1AB |
IQGO LTD | 2-4 Broad Street, Wokingham, Berkshire, RG40 1AB |
15-20 WILTSHIRE PLACE RTM COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
WILTSHIRE PLACE 33-40 RTM COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
PALMERSTONE PLACE RTM COMPANY LTD | 2-4 Broad Street, Wokingham, RG40 1AB, England |
GUILDGATE HOUSE MANAGEMENT COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
HILL HOUSE (ESHER) MANAGEMENT CO LTD | 2-4 Broad Street, Wokingham, RG40 1AB, England |
FAIRFIELD HOUSE (SUNNINGDALE) RESIDENTS MANAGEMENT COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
LITTLE ACRE RTM COMPANY LIMITED | 2-4 Broad Street, Wokingham, RG40 1AB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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HOMES PROPERTY SERVICES (UK) LTD | Secretary (Active) | 2-4, Broad Street, Wokingham, England, RG40 1AB | / 4 August 2014 |
/ |
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EL-AMIR, Murad | Director (Active) | 2-4, Broad Street, Wokingham, England, RG40 1AB | October 1974 / 25 September 2017 |
British / England |
Software Engineer |
THORNTON, Emma Louise | Director (Active) | 2-4, Broad Street, Wokingham, England, RG40 1AB | April 1990 / 12 August 2017 |
British / United Kingdom |
Marketing Manager |
BALCHIN, Mark Nicholas | Secretary (Resigned) | 6 Fleming Close, Farnborough, Hampshire, GU14 8BT | / 27 June 2002 |
/ |
|
MURPHY, Jonathan Stewart | Secretary (Resigned) | Richmond House, Heath Road, Hale, Cheshire, WA14 2XP | / 9 April 2007 |
/ |
|
BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary (Resigned) | Richmond House, Heath Road, Hale, Cheshire, United Kingdom, WA14 2XP | / 21 June 2010 |
/ |
|
BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary (Resigned) | 52 Bedford Row, London, WC1R 4LR | / 10 April 2002 |
/ |
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HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR | / 12 April 2005 |
/ |
|
BREAMS CORPORATE SERVICES | Nominee Director (Resigned) | 16 Bedford Street, Covent Garden, London, WC2E 9HF | / 10 April 2002 |
/ |
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HAYNES, Michelle Teresa | Director (Resigned) | Griffin Court, 201 Chapel Street, Salford, Manchester, Lancashire, M3 5EQ | August 1965 / 1 September 2011 |
British / United Kingdom |
Housewife |
NICKLEN, Susan Theresa | Director (Resigned) | 10 Broomfield Gate, Slough, Berkshire, SL2 1HH | October 1961 / 27 June 2002 |
British / United Kingdom |
Property Manager |
POINTING, Philip James | Director (Resigned) | 2-4, Broad Street, Wokingham, England, RG40 1AB | March 1957 / 19 October 2009 |
British / United Kingdom |
Airline Manager |
THORNTON, Michael Charles | Director (Resigned) | Cambridge Property Management, Brooklands Avenue, Cambridge, England, CB2 8BB | June 1960 / 15 July 2014 |
British / England |
Company Director |
THORNTON, Michael Charles | Director (Resigned) | 2-4, Broad Street, Wokingham, England, RG40 1AB | June 1960 / 15 July 2014 |
British / England |
Company Director |
VAN REYK, Philip | Director (Resigned) | Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT | September 1958 / 27 June 2002 |
British / England |
Company Director |
YARROW, Deborah Jane | Director (Resigned) | 18 Fonthill Grove, Sale, Cheshire, M33 4FR | July 1966 / 9 April 2007 |
British / |
Financial Controller |
BRAEMAR ESTATES RESIDENTIAL LIMITED | Director (Resigned) | Richmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom, WA14 2XP | / 13 December 2007 |
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CPM ASSET MANAGEMENT LIMITED | Director (Resigned) | Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW | / 12 April 2005 |
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HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director (Resigned) | Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR | / 12 April 2005 |
/ |
Post Town | WOKINGHAM |
Post Code | RG40 1AB |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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