HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 23 Oct 2025

Confirmation Statement Submitted 23 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Alison Jayne Davies	Director	British	United Kingdom	57	15 Jan 2020	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Robert James Leslie Hart	Director	British	England	48	27 May 2022	Active
Russell Glimstead	Director	British	England	55	15 Jan 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wichelstowe Llp

United Kingdom

Active

Notified 15 Jan 2020

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WICHELSTOWE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(2 pages)
15 Oct 2025	Officers	Change to director Russell Glimstead on 2025-10-15	View(2 pages)
23 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
27 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Oct 2024	Accounts	Annual accounts made up to 2024-01-31	View(2 pages)