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HERESON NO.2 MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hereson No.2 Management Limited. The company was founded 10 years ago and was given the registration number 08867185. The firm's registered office is in DARTFORD. You can find them at The Base, Dartford Business Park, Victoria Road, Dartford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERESON NO.2 MANAGEMENT LIMITED
Company Number:08867185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Corporate Secretary01 November 2018Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director18 June 2020Active
Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director22 June 2020Active
18, The Deerings, Harpenden, United Kingdom, AL5 2PE

Secretary29 January 2014Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Secretary18 February 2014Active
298 Marlborough House, Regents Park Road, London, England, N3 2UU

Corporate Secretary18 February 2014Active
8, Coopers Court, Crane Mead, Ware, United Kingdom, SG12 9FG

Director29 January 2014Active
Abbey House, 2 Southgate Road, Potters Bar, England, EN6 5DU

Director18 August 2015Active
Belmore House, Bedlams Lane, Bishop's Stortford, United Kingdom, CM23 5LG

Director29 January 2014Active
The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director01 November 2017Active
The Base, Dartford Business Park, Victoria Road, Dartford, England, DA1 5FS

Director01 November 2017Active

People with Significant Control

Abbey Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey House, 2 Southgate Road, Potters Bar, England, EN6 5DU
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type dormant.

Download
2020-06-23Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Address

Change registered office address company with date old address new address.

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2018-11-01Officers

Appoint corporate secretary company with name date.

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2018-11-01Officers

Termination secretary company with name termination date.

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2018-10-10Persons with significant control

Notification of a person with significant control statement.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Officers

Termination director company with name termination date.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-11-14Officers

Appoint person director company with name date.

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