HERONS NEST MANAGEMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Micro company accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Appointment of Mrs Vivien Denby as a secretary on 2025-05-21 |
| 13/03/2513 March 2025 | Registered office address changed from Parkinson Property Queen Square Lancaster LA1 1RN England to C/O Parkinson Property Third Floor Reception Office Bridge Square Apartments Lancaster LA1 1BB on 2025-03-13 |
| 10/01/2510 January 2025 | Termination of appointment of Jeremy John Edward Caton as a director on 2025-01-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Idwal Ronald Leese as a director on 2024-06-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 08/06/238 June 2023 | Registered office address changed from 9 Herons Quay Sandside Milnthorpe LA7 7HW England to Parkinson Property Queen Square Lancaster LA1 1RN on 2023-06-08 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Robert Andrew Chester as a director on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Maureen Unsworth as a director on 2021-09-28 |
| 17/07/2117 July 2021 | Termination of appointment of Christine Mary Knox as a director on 2021-07-12 |
| 17/07/2117 July 2021 | Termination of appointment of Maria Norma Carney as a director on 2021-07-12 |
| 17/07/2117 July 2021 | Registered office address changed from 17 Herons Quay Sandside Milnthorpe LA7 7HW England to 9 Herons Quay Sandside Milnthorpe LA7 7HW on 2021-07-17 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDGAR JONES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR IAN COLIN BEESTON |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MRS ANNE SALISBURY |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 19/08/1819 August 2018 | DIRECTOR APPOINTED MRS MARIA NORMA CARNEY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BEESTON |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM THE HOMESTEAD CARR BANK ROAD CARR BANK NR MILNTHORPE CUMBRIA LA7 7LE |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN COLIN BEESTON / 03/07/2017 |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KNOX |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MRS CHRISTINE MARY KNOX |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE POSTLETHWAITE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW CHESTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | 11/10/15 NO MEMBER LIST |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY HALLIWELL |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FAULKNER |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | 11/10/14 NO MEMBER LIST |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR EDGAR ALAN JONES |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | 11/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS PAULINE FAULKNER |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DEREK BOULTON |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1215 December 2012 | DIRECTOR APPOINTED MR. TERENCE HENRY POSTLETHWAITE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY DURIE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE POSTLETHWAITE |
| 17/10/1217 October 2012 | 11/10/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FENWICK |
| 17/10/1117 October 2011 | 11/10/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | AMENDING 288A |
| 22/10/1022 October 2010 | 11/10/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LESLIE KNOX / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN EDWARD CATON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HALLIWELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINSTON FENWICK / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HENRY POSTLETHWAITE / 15/10/2009 |
| 15/10/0915 October 2009 | 11/10/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN BEESTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REID / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARNEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN UNSWORTH / 15/10/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED TERENCE HENRY POSTLETHWAITE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN YATES |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED IAN COLIN BEESTON |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JEREMY JOHN EDWARD CATON |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 11/10/06 |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | ANNUAL RETURN MADE UP TO 11/10/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 11/10/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: LEASECARE LIMITED 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 11/10/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 11/10/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: PEAR TREE COTTAGE PEAR TREE LANE EUXTON CHORLEY PR7 6DU |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ANNUAL RETURN MADE UP TO 11/10/01 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 11/10/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | ANNUAL RETURN MADE UP TO 11/10/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 11/10/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | ANNUAL RETURN MADE UP TO 11/10/97 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 11/10/96 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | ANNUAL RETURN MADE UP TO 11/10/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | ANNUAL RETURN MADE UP TO 11/10/94 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | ANNUAL RETURN MADE UP TO 11/10/93 |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9321 September 1993 | Full accounts made up to 1992-12-31 |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | ANNUAL RETURN MADE UP TO 11/10/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: HERONS QUAY SANDSIDE CUMBRIA |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | ANNUAL RETURN MADE UP TO 11/10/91 |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 11/10/90 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/8929 June 1989 | |
| 03/02/893 February 1989 | Incorporation |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/893 February 1989 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company