HERON HOUSE MANAGEMENT LIMITED

Profile HERON HOUSE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
HERON HOUSE MANAGEMENT LIMITED
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Company number
01550606
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 March 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 2, HERON HOUSE, 149 BINLEY ROAD, ENGLAND, COVENTRY, CV3 1HX
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PSC and Officers HERON HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

KELLEHER, Gary
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: 10 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Telecoms Mngr
Country of residence: United Kingdom
PITHERS, Ann
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Flat 2, Heron House 149 Binley Road, Coventry, England, CV3 1HX
Role: Secretary
VALLANCE, Neil
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 19 Central Avenue, Coventry, England, CV2 4DN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
JONES, Margaret
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: Flat 2 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Role: Secretary
JONES, Margaret
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: Flat 2 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Retired
PERRY, Roy
Status: Not active
Appointed on: Monday, 30 December 2002
Resigned on: Friday, 11 May 2007
Correspondence address: Flat 6 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: England
PITHERS, Ann
Status: Not active
Appointed on: Tuesday, 14 November 2017
Resigned on: Monday, 09 September 2019
Correspondence address: Flat 2 Heron House 149 Binley Road, Coventry, United Kingdom, West Mdlands, CV3 1HX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWTHORNE, Raymond
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Monday, 30 December 2002
Correspondence address: Flat 12 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Retired
OWEN, Madelaine
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Saturday, 01 August 2015
Correspondence address: Flat 12 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Role: Secretary
Occupation: Housewife
ROGERS, Kevin
Status: Not active
Appointed on: Tuesday, 14 November 2017
Resigned on: Saturday, 01 December 2018
Correspondence address: Flat 9 Heron House 149 Binley Road, Coventry, United Kingdom, West Midlands, CV3 1HX
Role: Secretary
OWEN, Alison
Status: Not active
Appointed on: Tuesday, 11 April 2006
Resigned on: Thursday, 19 April 2007
Correspondence address: Flat 12 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Role: Secretary
OWEN, Alison
Status: Not active
Appointed on: Tuesday, 11 April 2006
Resigned on: Thursday, 19 April 2007
Correspondence address: Flat 12 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Student
HAWTHORNE, Raymond
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Flat 12 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
ADAMS, Margaret Joan
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: Heron House 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Administrative Health Assistant
WEBB, Robert William James
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Heron House 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Retired
CHAMBERS, Iris Muriel
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Tuesday, 11 April 2006
Correspondence address: Flat 9 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Role: Secretary
CHAMBERS, Iris Muriel
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Tuesday, 11 April 2006
Correspondence address: Flat 9 Heron House, 149 Binley Road, Coventry, West Midlands, CV3 1HX
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
PERRY, Roy
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Tuesday, 15 September 2015
Correspondence address: 5 The Quadrant Coventry, United Kingdom, West Midlands, CV1 2EL
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: England
COYLE, Amrit
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Tuesday, 31 January 2017
Correspondence address: 5 The Quadrant Coventry, United Kingdom, West Midlands, CV1 2EL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gary Kelleher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2, Heron House Coventry, England
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control