HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Company number 04413101

22 officers / 19 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 6 January 2021

UK Limited Company What's this?

• Registration number: 09437840

HAYNES, Michelle Teresa

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None Stated

POINTING, Philip James

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None Stated

BALCHIN, Mark Nicholas

• Correspondence address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 12 April 2005
• Nationality: British

MURPHY, Jonathan Stewart

• Correspondence address: Richmond House, Heath Road, Hale, Cheshire, WA14 2XP
• Role (Resigned): Secretary
• Appointed on: 9 April 2007
• Resigned on: 21 June 2010
• Nationality: British

BRAEMAR ESTATES (RESIDENTIAL) LIMITED

• Correspondence address: Richmond House, Heath Road, Hale, Cheshire, United Kingdom, WA14 2XP
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 15 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04178736

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 27 June 2002

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2005
• Resigned on: 9 April 2007

HOMES PROPERTY SERVICES (UK) LTD

• Correspondence address: 2-4, Broad Street, Wokingham, England, RG40 1AB
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 6 January 2021

UK Limited Company What's this?

• Registration number: 04413101

EL-AMIR, Murad

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 September 2017
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

HAYNES, Michelle Teresa

• Correspondence address: Griffin Court, 201 Chapel Street, Salford, Manchester, Lancashire, M3 5EQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2011
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

NICKLEN, Susan Theresa

• Correspondence address: 10 Broomfield Gate, Slough, Berkshire, SL2 1HH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 June 2002
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

POINTING, Philip James

• Correspondence address: 2-4, Broad Street, Wokingham, England, RG40 1AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 2009
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager

THORNTON, Emma Louise

• Correspondence address: 2-4, Broad Street, Wokingham, England, RG40 1AB
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 12 August 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

THORNTON, Michael Charles

• Correspondence address: Cambridge Property Management, Brooklands Avenue, Cambridge, England, CB2 8BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 July 2014
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORNTON, Michael Charles

• Correspondence address: 2-4, Broad Street, Wokingham, England, RG40 1AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 July 2014
• Resigned on: 12 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN REYK, Philip

• Correspondence address: Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 June 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YARROW, Deborah Jane

• Correspondence address: 18 Fonthill Grove, Sale, Cheshire, M33 4FR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 April 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Financial Controller

BRAEMAR ESTATES RESIDENTIAL LIMITED

• Correspondence address: Richmond House, Richmond House, Heath Road Hale, Altrincham, Cheshire, United Kingdom, WA14 2XP
• Role (Resigned): Director
• Appointed on: 13 December 2007
• Resigned on: 15 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04178736

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 27 June 2002

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 12 April 2005
• Resigned on: 9 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2005
• Resigned on: 9 April 2007