Heron House Bournemouth Limited
- Company number
- 09497372
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2015
- Nature of business
- Non-trading company
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 20 Sep 2021 | |
| BLACKMORE, Mette | Secretary | 1 Jun 2017 | |
| MASSOS, Christina Anna | Secretary | 1 Jun 2017 | |
| OMIROU, Melanie Jayne | Director | 19 Mar 2015 | 20 Sep 2024 |
| SKOK, John Mirko | Director | 31 Mar 2015 | 20 Sep 2021 |
| CALLAGHAN, Stuart | Director | 19 Mar 2015 | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst Hampshire Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2023 Dormant | £100 |
| 31 Mar 2022 Dormant | £100 |
| 31 Mar 2021 Dormant | £100 |
| 31 Mar 2020 Dormant | £100 |
| 31 Mar 2019 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
| 31 Mar 2017 Dormant | £100 |
| 31 Mar 2016 Dormant | £100 |
Connections
Owned by
Heron House Bournemouth Limited → RST Hampshire Developments Limited → South West Invest (Homes) Limited
Directors’ other companies
- SUMMERSKILL, Romy Elizabeth - Director at RST South West Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Brewham Road (Bruton) Limited
- SUMMERSKILL, Romy Elizabeth - Director at Blazeland Limited
- SUMMERSKILL, Romy Elizabeth - Director at Tara Mews Management Limited
- SUMMERSKILL, Romy Elizabeth - Director at A.h. North London Limited
- SUMMERSKILL, Romy Elizabeth - Director at Stanbridge Park (Sherston) Limited
- SUMMERSKILL, Romy Elizabeth - Director at FAL Estuary Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at New Road (Crouch End) Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at RST Tregony Developments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Acorn Green Settlements No2 Limited
Registered address
525 companies are registered at this address - likely a registration agent.