Heronsbrook Apartments Limited. Head office in Windsor. Check Director.

Heronsbrook Apartments Limited, Windsor

Heronsbrook Apartments Limited is a private limited company. Once, it was called Wb Co (1271) Limited (changed on 2002-05-10). Located at 119-120 High Street, Eton, Windsor SL4 6AN, the aforementioned 22 years old company was incorporated on 2002-04-10 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Wendy M. (appointed on 11 October 2021), Stephen C. (appointed on 19 January 2018).

About
Name: Heronsbrook Apartments Limited
Number: 04413097
Incorporation date: 2002-04-10
End of financial year: 31 December


Address:	119-120 High Street Eton Windsor SL4 6AN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Susan L.

2 September 2016 - 10 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	6,073	11,006	8,469	19,081	21,725	28,366	25,565	28,366	27,175	23,372	7	7	7
Number Shares Allotted	-	7	7	-	7	-	-	-	-	-	-	-	-
Shareholder Funds	5,265	10,257	7,630	12,673	17,407	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,265	10,257	7,630	12,673	17,407	20,630	21,836	22,766	21,517	22,651	-	-	-

The due date for Heronsbrook Apartments Limited confirmation statement filing is 2024-04-24. The most current confirmation statement was sent on 2023-04-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

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AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2015: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 14, 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2006 filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, June 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2004 filed on: 12th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2002 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2002 \| resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (18 pages)

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