Second Heronsdene Management Company Limited

General information

Name:

Second Heronsdene Management Company Ltd

Office Address:

7 Burcott Gardens KT15 2DE Addlestone

Number: 01919368

Incorporation date: 1985-06-05

End of financial year: 30 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1985 is the date that marks the start of Second Heronsdene Management Company Limited, a firm located at 7 Burcott Gardens, , Addlestone. This means it's been thirty nine years Second Heronsdene Management Company has existed on the market, as it was registered on Wednesday 5th June 1985. The Companies House Registration Number is 01919368 and the company area code is KT15 2DE. The firm's Standard Industrial Classification Code is 98000: Residents property management. The business most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 31st December 2022.

In order to be able to match the demands of the client base, this specific limited company is continually being supervised by a group of two directors who are Martin S. and Suzanne H.. Their successful cooperation has been of crucial importance to this limited company for nine years. In addition, the director's efforts are constantly aided with by a secretary - David W., who was selected by this limited company six years ago.

Company staff

David W.

Role: Secretary

Appointed: 13 February 2018

Latest update: 2 April 2024

Martin S.

Role: Director

Appointed: 01 April 2015

Latest update: 2 April 2024

Suzanne H.

Role: Director

Appointed: 26 October 1999

Latest update: 2 April 2024

People with significant control

Executives who have control over this firm are as follows: Martin S. has substantial control or influence over the company. Sam H. has substantial control or influence over the company. Suzanne H. has substantial control or influence over the company.

Martin S.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Sam H.
Notified on 31 December 2016
Nature of control:
substantial control or influence
Suzanne H.
Notified on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

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