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SECOND HERONSDENE MANAGEMENT COMPANY LIMITED - 7 Burcott Gardens, Addlestone, KT15 2DE, England, United Kingdom
Company Information
- Company registration number
- 01919368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Burcott Gardens
- Addlestone
- KT15 2DE
- England 7 Burcott Gardens, Addlestone, KT15 2DE, England UK
Management
- Managing Directors
- HAGGER, Sam
- HICKS, Suzanne
- SMITH, Martin Clive
- Company secretaries
- WHYTE, David Paul
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1985-06-05
- Age Of Company 1985-06-05 39 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Martin Clive Smith
- Mr Sam Haggar
- Miss Suzanne Hicks
- Mr Sam Haggar
- Miss Suzanne Hicks
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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SECOND HERONSDENE MANAGEMENT COMPANY LIMITED Company Description
- SECOND HERONSDENE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01919368. Its current trading status is "live". It was registered 1985-06-05. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 7 Burcott Gardens .
Get SECOND HERONSDENE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Heronsdene Management Company Limited - 7 Burcott Gardens, Addlestone, KT15 2DE, England, United Kingdom
- 1985-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01919368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01919368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01919368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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confirmation-statement-with-no-updates (2018-01-13) - CS01
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-10-29) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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termination-secretary-company-with-name (2012-05-18) - TM02
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appoint-person-secretary-company-with-name (2012-08-28) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-02) - AR01
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change-person-director-company-with-change-date (2010-01-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-01-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-30) - 288c
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-11) - AA
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-31) - AA
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-26) - AA
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-22) - AA
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legacy (2003-01-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA
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legacy (2002-03-11) - 288b
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legacy (2002-01-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
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legacy (2001-02-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-02-22) - 287
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-08-08) - 288b
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-04-27) - 288b
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legacy (1999-02-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-16) - 288a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-04-18) - 363b
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keyboard_arrow_right 1997
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legacy (1997-04-21) - 287
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legacy (1997-03-06) - 363s
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legacy (1997-03-17) - 288a
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legacy (1997-03-17) - 288b
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 288a
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legacy (1997-10-09) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-02-29) - 288
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accounts-with-accounts-type-small (1996-02-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-17) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-01) - 363b
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accounts-with-accounts-type-small (1994-09-16) - AA
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legacy (1994-08-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-01) - 287
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accounts-with-accounts-type-full (1993-06-03) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-04-13) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 363a
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legacy (1991-01-17) - 287
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-02) - 288
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accounts-with-accounts-type-full (1990-06-20) - AA
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legacy (1990-09-03) - 288
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legacy (1990-01-24) - 363
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legacy (1990-09-03) - 287
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accounts-with-accounts-type-full (1990-09-10) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-11) - 363
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legacy (1989-05-17) - 288
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accounts-with-accounts-type-full (1989-04-05) - AA
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legacy (1989-12-15) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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legacy (1988-06-30) - 363
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legacy (1988-06-27) - 288
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legacy (1988-06-14) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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legacy (1987-10-25) - 363
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accounts-with-accounts-type-full (1987-10-21) - AA
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keyboard_arrow_right 1985
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incorporation-company (1985-06-05) - NEWINC
