SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
7 BURCOTT GARDENS, ADDLESTONE KT15 2DE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01919368
- Last Updated: 01 Mar 2024
Company Profile
SECOND HERONSDENE MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, June 5, 1985 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ADDLESTONE. SECOND HERONSDENE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 39 years 8 months and 19 days.
| Name | SECOND HERONSDENE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01919368 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BURCOTT GARDENS ADDLESTONE KT15 2DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Clive Smith Nationality: British |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
| Miss Suzanne Hicks Nationality: British |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
| Mr Sam Haggar Nationality: British |
Dates: Saturday, December 31, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SECOND HERONSDENE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND HERONSDENE MANAGEMENT COMPANY LIMITED | 05 Jun 1985 |