Second Heronsdene Management Company Limited in ADDLESTONE

Second Heronsdene Management Company Limited ADDLESTONE

Second Heronsdene Management Company started in year 1985 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01919368. The Second Heronsdene Management Company company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Addlestone at 7 Burcott Gardens. Postal code: KT15 2DE.

Currently there are 2 directors in the the firm, namely Martin S. and Suzanne H.. In addition one secretary - David W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Second Heronsdene Management Company Limited Address / Contact

Office Address	7 Burcott Gardens
Town	Addlestone
Post code	KT15 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01919368
Date of Incorporation	Wed, 5th Jun 1985
Industry	Residents property management
End of financial Year	30th December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David W.

Position: Secretary

Appointed: 13 February 2018

Martin S.

Position: Director

Appointed: 01 April 2015

Suzanne H.

Position: Director

Appointed: 26 October 1999

Ross & Co (agency) Ltd

Position: Corporate Secretary

Appointed: 29 October 2017

Resigned: 31 January 2018

Havelock Estates Limited

Position: Corporate Secretary

Appointed: 01 April 2016

Resigned: 29 October 2017

Sam H.

Position: Director

Appointed: 01 April 2015

Resigned: 02 November 2021

Anton B.

Position: Secretary

Appointed: 28 August 2012

Resigned: 01 April 2016

Andre R.

Position: Director

Appointed: 26 October 1999

Resigned: 01 March 2002

Nigel B.

Position: Secretary

Appointed: 26 October 1999

Resigned: 18 May 2012

Sarah J.

Position: Director

Appointed: 26 October 1999

Resigned: 04 December 2014

Paul M.

Position: Secretary

Appointed: 01 January 1998

Resigned: 31 December 1999

John D.

Position: Director

Appointed: 31 August 1997

Resigned: 01 February 1999

Michael C.

Position: Director

Appointed: 31 August 1997

Resigned: 19 July 1999

Nigel B.

Position: Director

Appointed: 31 August 1997

Resigned: 23 March 2013

Amanda C.

Position: Secretary

Appointed: 01 June 1996

Resigned: 31 August 1997

Trevor C.

Position: Director

Appointed: 16 February 1996

Resigned: 31 August 1997

Marianne H.

Position: Director

Appointed: 16 February 1996

Resigned: 01 June 1996

Paul N.

Position: Director

Appointed: 31 December 1993

Resigned: 30 November 2000

Paul P.

Position: Director

Appointed: 31 December 1993

Resigned: 01 June 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Martin S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Sam H. This PSC has significiant influence or control over the company,. The third one is Suzanne H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Martin S.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Sam H.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Suzanne H.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 16th, September 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 16th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/30 filed on: 4th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/30 filed on: 4th, June 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/12 filed on: 13th, April 1992	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/12 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/07/31 filed on: 10th, September 1990	accounts
AA	Full accounts for the period ending 1990/07/31 filed on: 10th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/07/31 filed on: 20th, June 1990	accounts
AA	Full accounts for the period ending 1989/07/31 filed on: 20th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/07/31 filed on: 17th, May 1989	accounts
AA	Full accounts for the period ending 1988/07/31 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/07/31 filed on: 5th, April 1989	accounts
AA	Full accounts for the period ending 1987/07/31 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/07/31 filed on: 21st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/07/31 filed on: 21st, October 1987	accounts

Second Heronsdene Management Company Limited ADDLESTONE

Second Heronsdene Management Company Limited Address / Contact

Company Information / Profile

Company staff

David W.

Martin S.

Suzanne H.

Ross & Co (agency) Ltd

Havelock Estates Limited

Sam H.

Anton B.

Andre R.

Nigel B.

Sarah J.

Paul M.

John D.

Michael C.

Nigel B.

Amanda C.

Trevor C.

Marianne H.

Paul N.

Paul P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us