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Home > England & Wales Companies > HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Company Information for

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

45 ST. LEONARDS ROAD, WINDSOR, SL4 3BP,
Company Registration Number
01087477
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heron Lodge (windsor) Management Company Ltd
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED was founded on 1972-12-18 and has its registered office in Windsor. The organisation's status is listed as "Active". Heron Lodge (windsor) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
45 ST. LEONARDS ROAD
WINDSOR
SL4 3BP
Other companies in EC1V
 
Filing Information
Company Number 01087477
Company ID Number 01087477
Date formed 1972-12-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 19:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
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Company Officers of HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARSHALLS SECRETARIES LTD
 Company Secretary 2017-02-10
VICTORIA KINMONTH GORDON
 Director 2009-04-07
ROSA LINA NOBOA
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROSA LINA NOBOA
 Company Secretary 2013-01-01 2017-02-10
TRACEY MARSHALL
 Company Secretary 2012-01-31 2012-12-30
VICTORIA KINMONTH GORDON
 Company Secretary 2009-04-07 2012-01-31
DANIEL ASHER TANNEN
 Company Secretary 1991-12-31 2010-03-25
DAVID TANNEN
 Director 1991-12-31 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALLS SECRETARIES LTD ACRE PASSAGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2013-07-09 Active
MARSHALLS SECRETARIES LTD WINDSOR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-01 CURRENT 1985-02-22 Active
MARSHALLS SECRETARIES LTD SUTHERLAND GRANGE ESTATES LIMITED Company Secretary 2017-03-01 CURRENT 1995-06-09 Active
MARSHALLS SECRETARIES LTD SHOPENHANGERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2010-11-05 Active
MARSHALLS SECRETARIES LTD DENE HOUSE (WINDSOR) MANAGEMENT LIMITED Company Secretary 2017-01-24 CURRENT 2006-07-07 Active
MARSHALLS SECRETARIES LTD LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED Company Secretary 2016-12-01 CURRENT 1987-12-07 Active
MARSHALLS SECRETARIES LTD TREVELYAN MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-11-27 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-08 CURRENT 2009-10-27 Active
MARSHALLS SECRETARIES LTD THE GABLES RESIDENTS (DATCHET) LIMITED Company Secretary 2016-10-21 CURRENT 1992-06-08 Active
MARSHALLS SECRETARIES LTD SMITHS LANE MANAGEMENT CO. LIMITED Company Secretary 2016-10-01 CURRENT 1976-01-22 Active
MARSHALLS SECRETARIES LTD CHESTERTON PLACE FREEHOLD LIMITED Company Secretary 2016-09-13 CURRENT 2013-10-01 Active
MARSHALLS SECRETARIES LTD WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1999-08-17 Active
MARSHALLS SECRETARIES LTD 39 OSBORNE ROAD MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1987-05-11 Active
MARSHALLS SECRETARIES LTD CEDAR COURT (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1993-08-02 Active
MARSHALLS SECRETARIES LTD OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-06-01 CURRENT 1981-08-28 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2016-02-25 CURRENT 1978-02-10 Active
MARSHALLS SECRETARIES LTD EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-02-01 CURRENT 1976-06-30 Active
MARSHALLS SECRETARIES LTD 25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-28 CURRENT 1989-01-10 Active
MARSHALLS SECRETARIES LTD BURLINGTON END MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-11 CURRENT 2005-09-29 Active
MARSHALLS SECRETARIES LTD 100 OSBORNE ROAD LIMITED Company Secretary 2016-01-01 CURRENT 1998-03-12 Active
MARSHALLS SECRETARIES LTD GOSLAR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-04-21 Active
MARSHALLS SECRETARIES LTD 22 KR MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-01 Active
MARSHALLS SECRETARIES LTD ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2008-07-15 Active
MARSHALLS SECRETARIES LTD THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-10 Active
MARSHALLS SECRETARIES LTD DEDWORTH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-31 CURRENT 1975-05-02 Active
MARSHALLS SECRETARIES LTD LAWRENCE COURT (RTE) LIMITED Company Secretary 2015-12-20 CURRENT 2005-12-06 Active
ROSA LINA NOBOA GRAZELEY CANINE CRECHE LTD Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
ROSA LINA NOBOA RAFFLES BUSINESS CONSULTANCY LTD Director 2017-01-20 CURRENT 2017-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-10-06New class of members
2023-09-26DIRECTOR APPOINTED MR JAMES MICHAEL TERRANCE MARSHALL
2023-07-27APPOINTMENT TERMINATED, DIRECTOR ROSA LINA NOBOA
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-05-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CH01Director's details changed for Ms Rosa Lina Noboa on 2019-02-01
2019-01-08CH01Director's details changed for Miss Victoria Kinmonth Gordon on 2019-01-08
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 20-22 Wenlock Road London N1 7GU
2017-02-16AP04Appointment of Marshalls Secretaries Ltd as company secretary on 2017-02-10
2017-02-16TM02Termination of appointment of Rosa Lina Noboa on 2017-02-10
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13CH01Director's details changed for Miss Rosa Lina Noboa on 2017-01-13
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KINMONTH GORDON / 27/11/2013
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS ROSA LINA NOBOA on 2013-11-27
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 145-157 St John Street London EC1V 4PW
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSA LINA NOBOA / 27/11/2013
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-25AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSA NOBOA / 12/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KINMONTH GORDON / 12/12/2013
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 47 HERON LODGE OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EQ UNITED KINGDOM
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0131/12/12 NO MEMBER LIST
2013-01-21AP03SECRETARY APPOINTED MISS ROSA LINA NOBOA
2012-12-30TM02APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL
2012-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2012 FROM C/O MARSHALLS PROPERTY SERVICES 27 KINGS ROAD WINDSOR BERKSHIRE SL4 2AD UNITED KINGDOM
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O V KINMONTH-GORDON 65 OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EQ UNITED KINGDOM
2012-01-31AP03SECRETARY APPOINTED MS TRACEY MARSHALL
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA KINMONTH GORDON
2012-01-30AR0131/12/11 NO MEMBER LIST
2011-06-24AP01DIRECTOR APPOINTED MISS ROSA NOBOA
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0131/12/10 NO MEMBER LIST
2010-04-16AA31/12/09 TOTAL EXEMPTION FULL
2010-03-26AR0131/12/09 NO MEMBER LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TANNEN
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KINMONTH GORDON / 26/03/2010
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TANNEN
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 35/37 BRENT STREET LONDON NW4 2EF
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01288aDIRECTOR AND SECRETARY APPOINTED VICTORIA KINMONTH GORDON
2009-02-09363aANNUAL RETURN MADE UP TO 31/12/08
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TANNEN / 20/12/2008
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363sANNUAL RETURN MADE UP TO 31/12/07
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sANNUAL RETURN MADE UP TO 31/12/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-24363sANNUAL RETURN MADE UP TO 31/12/05
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sANNUAL RETURN MADE UP TO 31/12/04
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sANNUAL RETURN MADE UP TO 31/12/03
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sANNUAL RETURN MADE UP TO 31/12/02
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363sANNUAL RETURN MADE UP TO 31/12/01
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01363sANNUAL RETURN MADE UP TO 31/12/00
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363sANNUAL RETURN MADE UP TO 31/12/99
1999-03-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21363sANNUAL RETURN MADE UP TO 31/12/98
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-05363sANNUAL RETURN MADE UP TO 31/12/97
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-28363sANNUAL RETURN MADE UP TO 31/12/96
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-28363sANNUAL RETURN MADE UP TO 31/12/95
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17363sANNUAL RETURN MADE UP TO 31/12/94
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06363sANNUAL RETURN MADE UP TO 31/12/93
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-24363sANNUAL RETURN MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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