This company is commonly known as Heronsbank Management Limited. The company was founded 19 years ago and was given the registration number 05263481. The firm's registered office is in ROCHESTER. You can find them at 6 Heronsbank Britannia Road, High Halstow, Rochester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERONSBANK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05263481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Heronsbank Britannia Road, High Halstow, Rochester, England, ME3 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Heronsbank, Britannia Road, High Halstow, Rochester, United Kingdom, ME3 8AF | Director | 04 July 2017 | Active |
| 2 Heronsbank, Britannia Road, High Halstow, Rochester, England, ME3 8AF | Director | 01 January 2020 | Active |
| 12 Heronsbank, Britannia Road High Halstow, Rochester, ME3 8AF | Secretary | 18 April 2006 | Active |
| 21 Birkdale Close, Chestfield, CT5 3PY | Secretary | 19 October 2004 | Active |
| 6, Heronsbank, High Halstow, ME3 8AF | Secretary | 28 July 2009 | Active |
| 2 Heronsbank, Britannia Road, Rochester, ME3 8AF | Secretary | 19 November 2007 | Active |
| 12 Heronsbank, Britannia Road High Halstow, Rochester, ME3 8AF | Director | 18 April 2006 | Active |
| 7 Heronsbank, Britannia Road, High Halstow, ME3 8AF | Director | 18 April 2006 | Active |
| 6, Heronsbank, High Halstow, ME3 8AF | Director | 28 July 2009 | Active |
| 4 Heronsbank, Britannia Road, High Halstow, ME3 8AF | Director | 19 November 2007 | Active |
| 14 Heronsbank, Britannia Road, High Halstow, Rochester, ME3 8AF | Director | 28 July 2009 | Active |
| 55 Galleon Way, Upnor, ME2 4GX | Director | 19 October 2004 | Active |
| 3, Banksview Drive, Pear Tree Lane, Gillingham, United Kingdom, ME7 3AZ | Director | 18 May 2017 | Active |
| 9 Heronsbank, Britannia Road, Rochester, ME3 8AF | Director | 18 April 2006 | Active |
| 5 Randle Way, Bapchild, Sittingbourne, ME9 9PW | Director | 19 October 2004 | Active |
| 2 Heronsbank, Britannia Road, Rochester, ME3 8AF | Director | 19 November 2007 | Active |
| Miss Amanda Jane Street | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Heronsbank, Britannia Road, Rochester, United Kingdom, ME3 8AF |
| Nature of control | : |
|
| Mr Michael Adrian Winfield | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Heronsbank, Britannia Road, Rochester, United Kingdom, ME3 8AF |
| Nature of control | : |
|
| Mrs Zoe Susan Winfield | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Heronsbank, Britannia Road, Rochester, United Kingdom, ME3 8AF |
| Nature of control | : |
|
| Mrs Diane Mchale | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Heronsbank, Britannia Road, Rochester, England, ME3 8AF |
| Nature of control | : |
|
| Mr Stuart Richards | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Heronsbank, Britannia Road, Rochester, England, ME3 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.