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Heronsbank Management Limited, ME3 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERONSBANK MANAGEMENT LIMITED

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

This company is commonly known as Heronsbank Management Limited. The company was founded 20 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Heronsbank Britannia Road, High Halstow, Rochester, England, ME3 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Heronsbank, Britannia Road, High Halstow, Rochester, United Kingdom, ME3 8AF

Director04 July 2017Active
2 Heronsbank, Britannia Road, High Halstow, Rochester, England, ME3 8AF

Director01 January 2020Active
12 Heronsbank, Britannia Road High Halstow, Rochester, ME3 8AF

Secretary18 April 2006Active
21 Birkdale Close, Chestfield, CT5 3PY

Secretary19 October 2004Active
6, Heronsbank, High Halstow, ME3 8AF

Secretary28 July 2009Active
2 Heronsbank, Britannia Road, Rochester, ME3 8AF

Secretary19 November 2007Active
12 Heronsbank, Britannia Road High Halstow, Rochester, ME3 8AF

Director18 April 2006Active
7 Heronsbank, Britannia Road, High Halstow, ME3 8AF

Director18 April 2006Active
6, Heronsbank, High Halstow, ME3 8AF

Director28 July 2009Active
4 Heronsbank, Britannia Road, High Halstow, ME3 8AF

Director19 November 2007Active
14 Heronsbank, Britannia Road, High Halstow, Rochester, ME3 8AF

Director28 July 2009Active
55 Galleon Way, Upnor, ME2 4GX

Director19 October 2004Active
3, Banksview Drive, Pear Tree Lane, Gillingham, United Kingdom, ME7 3AZ

Director18 May 2017Active
9 Heronsbank, Britannia Road, Rochester, ME3 8AF

Director18 April 2006Active
5 Randle Way, Bapchild, Sittingbourne, ME9 9PW

Director19 October 2004Active
2 Heronsbank, Britannia Road, Rochester, ME3 8AF

Director19 November 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Adrian Winfield
Notified on:01 March 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:94, Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zoe Susan Winfield
Notified on:01 March 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:94, Park Lane, Croydon, United Kingdom, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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