HERON FIELDS RESIDENTS COMPANY LIMITED

Company number 05271902

27 officers / 24 resignations

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Secretary
• Appointed on: 9 January 2023

UK Limited Company What's this?

• Registration number: 06978934

ELLIOTT, Ross

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 25 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Government

RISPOLI, Maria Pia

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 16 May 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

O'TOOLE, Tracy Marion

• Correspondence address: 33 Station Road, Rainham, Kent, England, ME8 7RS
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 22 December 2021

SMITH, Peter Joseph Jonathan

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 14 April 2023

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 12 May 2005

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05988785

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2005
• Resigned on: 14 January 2010

Registered in a European Economic Area What's this?

• Place registered: RMG HOUSE, ESSEX ROAD, HODDESDON,HERTS EN11 0DR UK
• Registration number: 03067765

BAILEY, Stuart Andrew

• Correspondence address: Hall Farm, Stisted, Essex, CM77 8AH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 April 2007
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BARNES, James Richard

• Correspondence address: 24 Audley Road, Great Leighs, Chelmsford, Essex, CM3 1RS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 July 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BRISTOW, Barrie

• Correspondence address: Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 October 2018
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Bricklayer

BROWN, Adrian

• Correspondence address: Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 August 2010
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Adrian

• Correspondence address: 15 Holmes Court, Fenners Marsh, Gravesend, Kent, DA12 2JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 August 2009
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Cabin Crew

BURROWS, Richard Michael

• Correspondence address: Lincoln Gate, Kelvedon Road, Wickham Bishops, Essex, CM8 3NA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 December 2004
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

COESHALL, David

• Correspondence address: 97 Culvers Court, Fenners Marsh, Gravesend, Kent, DA12 2JH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 May 2007
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Transport Advisor

GROVE, Lisa

• Correspondence address: 94 Culvers Court, Fenners Marsh, Gravesend, Kent, DA12 2JH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 3 May 2007
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: T A

HOBBS, Adam John

• Correspondence address: Pjjs Management Services The Barn, Lested Farm,, Plough Wents Road, Chart Sutton, Maidstone, England, ME17 3SA
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 10 May 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Partnerships

LEWIS, Mark Stephen

• Correspondence address: Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 August 2009
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Boatmaster

PARMENTER, Lisa

• Correspondence address: Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 February 2011
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Assistant

PEEKE, David John

• Correspondence address: 16 Holmes Court, Fenners Marsh, Gravesend, Kent, DA12 2JD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Retired

PEEKE, Janice Margaret

• Correspondence address: Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 October 2018
• Resigned on: 22 March 2021
• Nationality: Irish,British
• Country of residence: England
• Occupation: Retired

PEEKE, Janice Margaret

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 August 2009
• Resigned on: 29 September 2014
• Nationality: Irish,British
• Country of residence: England
• Occupation: Social Worker

PICKERING, Karl

• Correspondence address: Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 October 2004
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RIDDOCK, Gordon Robb

• Correspondence address: The Green, Rectory Road, West Tilbury, Essex, RM18 8UD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 July 2007
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Construction Director

SHAW, Lucy

• Correspondence address: Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 25 August 2009
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

THOMPSON, Vickie

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 August 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

TOULSON, Cally

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 August 2009
• Resigned on: 13 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager