Herne Management Limited in CANTERBURY

Herne Management Limited CANTERBURY

Founded in 2008, Herne Management, classified under reg no. 06565823 is an active company. Currently registered at 26a Castle Street CT1 2PU, Canterbury the company has been in the business for sixteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Philip M., Mark B. and Antonio L.. Of them, Antonio L. has been with the company the longest, being appointed on 16 April 2016 and Philip M. has been with the company for the least time - from 8 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Herne Management Limited Address / Contact

Office Address	26a Castle Street
Town	Canterbury
Post code	CT1 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06565823
Date of Incorporation	Tue, 15th Apr 2008
Industry	Residents property management
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Philip M.

Position: Director

Appointed: 08 January 2024

Mark B.

Position: Director

Appointed: 06 December 2023

Iconn Limited

Position: Corporate Secretary

Appointed: 27 April 2023

Antonio L.

Position: Director

Appointed: 16 April 2016

Iconn M.

Position: Secretary

Appointed: 01 June 2022

Resigned: 27 April 2023

Anita J.

Position: Director

Appointed: 11 May 2022

Resigned: 11 October 2023

Joanne L.

Position: Director

Appointed: 13 August 2012

Resigned: 09 November 2017

James F.

Position: Director

Appointed: 17 July 2012

Resigned: 09 November 2017

Benjamin K.

Position: Director

Appointed: 17 July 2012

Resigned: 06 November 2014

Jean T.

Position: Director

Appointed: 15 March 2011

Resigned: 01 June 2022

Philip M.

Position: Director

Appointed: 15 March 2011

Resigned: 20 October 2022

Patrick R.

Position: Director

Appointed: 15 March 2011

Resigned: 17 July 2012

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 27 May 2008

Resigned: 12 July 2021

Swift Incorporations Limited

Position: Secretary

Appointed: 15 April 2008

Resigned: 15 April 2008

David D.

Position: Secretary

Appointed: 15 April 2008

Resigned: 16 April 2016

William C.

Position: Director

Appointed: 15 April 2008

Resigned: 15 March 2011

Ian M.

Position: Director

Appointed: 15 April 2008

Resigned: 15 March 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30

Balance Sheet
Cash Bank In Hand	6 457	6 325
Cash Bank On Hand		6 325	6 333
Current Assets	6 457	6 607	6 608	4 587
Debtors		282	275	4 587	4 312	4 312	275
Other Debtors		7		4 312	4 312	4 312	275

Other
Administrative Expenses		6 600	6 600
Creditors		6 607	6 608	4 587	4 312	4 312	275
Creditors Due Within One Year	6 457	6 607
Other Creditors		6 607	6 608	4 312	4 312	4 312	275
Trade Creditors Trade Payables				275
Trade Debtors Trade Receivables		275	275	275
Turnover Revenue		6 600	6 600
Average Number Employees During Period

Company filings

Filing category

Type		Category	Free download
AP01	On January 8, 2024 new director was appointed. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 8, 2024 new director was appointed. filed on: 8th, January 2024	officers	Free Download (2 pages)
AP01	On December 6, 2023 new director was appointed. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 27, 2023 filed on: 6th, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: October 11, 2023 filed on: 11th, October 2023	officers	Free Download (1 page)
AP04	On April 27, 2023 - new secretary appointed filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 24th, March 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 20th, October 2022	officers	Free Download (1 page)
AP03	On June 1, 2022 - new secretary appointed filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
AP01	On May 11, 2022 new director was appointed. filed on: 12th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 14th, February 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 26a Castle Street Canterbury CT1 2PU on July 13, 2021 filed on: 13th, July 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on July 12, 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 5th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 9, 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 21st, December 2016	accounts	Free Download (8 pages)
AP01	On April 16, 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 16, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2016, no shareholders list filed on: 13th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2015, no shareholders list filed on: 16th, April 2015	annual return	Free Download (6 pages)
CH04	Secretary's name changed on April 16, 2015 filed on: 16th, April 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 5th, January 2015	accounts	Free Download (11 pages)
TM01	Director appointment termination date: November 6, 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2014, no shareholders list filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (9 pages)
CH01	On April 30, 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2013, no shareholders list filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (9 pages)
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
AP01	On August 15, 2012 new director was appointed. filed on: 15th, August 2012	officers	Free Download (2 pages)
AP01	On August 15, 2012 new director was appointed. filed on: 15th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2012 filed on: 15th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2012, no shareholders list filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to April 15, 2011, no shareholders list filed on: 13th, May 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AP01	On March 23, 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (3 pages)
AP01	On March 23, 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (3 pages)
AP01	On March 23, 2011 new director was appointed. filed on: 23rd, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
CH04	Secretary's name changed on July 26, 2010 filed on: 24th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2010 filed on: 17th, May 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, December 2009	accounts	Free Download (1 page)
CH01	On October 20, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (3 pages)
CH01	On October 20, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On October 20, 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (3 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/06/2008 from abbey house 2 southgate road potters bar hertfordshire EN6 5DU filed on: 20th, June 2008	address	Free Download (1 page)
288a	On June 20, 2008 Secretary appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
288b	On April 21, 2008 Appointment terminated secretary filed on: 21st, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2008	incorporation	Free Download (22 pages)

Herne Management Limited CANTERBURY

Herne Management Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Mark B.

Iconn Limited

Antonio L.

Iconn M.

Anita J.

Joanne L.

James F.

Benjamin K.

Jean T.

Philip M.

Patrick R.

Crabtree Pm Limited

Swift Incorporations Limited

David D.

William C.

Ian M.

Annual reports financial information

Company filings

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