This company is commonly known as Hereson Management Limited. The company was founded 10 years ago and was given the registration number 08843289. The firm's registered office is in GILLINGHAM. You can find them at Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | HERESON MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08843289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Station Road, Rainham, England, ME8 7RS | Secretary | 01 September 2015 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 26 January 2024 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 26 January 2024 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 13 October 2017 | Active |
| 18, The Deerings, Harpenden, United Kingdom, AL5 2PE | Secretary | 13 January 2014 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Secretary | 18 February 2014 | Active |
| 298 Regents Park Road, Marlborough House, North Finchley, United Kingdom, N3 2UU | Corporate Secretary | 18 February 2014 | Active |
| C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH | Director | 21 April 2015 | Active |
| C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH | Director | 13 January 2014 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 01 August 2016 | Active |
| C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH | Director | 10 July 2015 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 22 April 2015 | Active |
| Belmore House, Bedlams Lane, Bishop's Stortford, United Kingdom, CM23 5LG | Director | 13 January 2014 | Active |
| C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH | Director | 21 April 2015 | Active |
| 33, Station Road, Rainham, Gillingham, England, ME8 7RS | Director | 21 April 2015 | Active |
| Mrs Victoria White | ||
| Notified on | : | 13 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS |
| Nature of control | : |
|
| Ms Heather Mary Fabb | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS |
| Nature of control | : |
|
| Mr Anthony Rossmore | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS |
| Nature of control | : |
|
| Ms Diana Joan Lane | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Omnicroft Limited, 33 Station Road, Gillingham, United Kingdom, ME8 7RS |
| Nature of control | : |
|
| Mrs Janice Louise Axon | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Prestige Secretarial Services, 26 Northcote Road, Leicester, England, LE2 3FH |
| Nature of control | : |
|
| Mrs Heather Mary Fabb | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2017 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Prestige Secretarial Services, 26 Northcote Road, Leicester, England, LE2 3FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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