Heron Fields Residents Company Limited

05271902

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RED ROCK HOUSE, OAK BUSINESS PARK, BEAUMONT, CO16 0AT

Incorporated 28/10/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ross Elliott

director · Since 25/08/2009

GOVERNMENT

ENGLISH · ENGLAND · Age 48

Also on 1 other board

Miss Maria Pia Rispoli

director · Since 16/05/2017

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 70

Also on 1 other board

Red Rock Estate And Property Management Ltd

secretary · Since 09/01/2023

Also on 56 other boards

Mrs Janice Margaret Peeke

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 78

Former

Red Rock Estate And Property Management Ltd

corporate secretary · Resigned 30/06/2026

Persons with Significant Control

Former PSCs

Mr Adrian Brown

Ceased 06/02/2017

Mr Ross Elliot

Ceased 22/12/2021

Mr Mark Stephen Lewis

Ceased 16/01/2019

Miss Maria Pia Rispoli

Ceased 22/12/2021

Mrs Janice Margaret Peeke

Ceased 22/03/2021

Mr Barrie Bristow

Ceased 10/05/2021