HERNE BAY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HERNE BAY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERNE BAY MANAGEMENT LIMITED was incorporated 36 years ago on 26/05/1988 and has the registered number: 02262540. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HERNE BAY MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PETCHEY INDUSTRIAL PROPERTIES
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCCLURE Jul 1958 English Director 2021-02-01 CURRENT
MR ROBERT DOUGLAS ALLAN MCARTHUR May 1985 British Director 2021-02-01 CURRENT
MR STUART RAYMOND WATSON Oct 1968 British Director 2003-01-23 UNTIL 2010-12-01 RESIGNED
FREDERICK JOHN VERYARD Jun 1943 British Director 2003-01-23 UNTIL 2012-07-07 RESIGNED
MS ALYSON VERYARD Aug 1966 British Director 2013-01-23 UNTIL 2023-08-21 RESIGNED
DAVID JOHN STOCKLEY Jul 1944 British Director 2003-01-23 UNTIL 2008-10-24 RESIGNED
MR JAMES DUDLEY STEWART Oct 1949 British Director 2001-04-30 UNTIL 2008-10-24 RESIGNED
SIR GEOFFREY NORMAN LEIGH Mar 1933 British Director RESIGNED
MR ANTHONY JAMES HEWETT Mar 1961 British Director 2003-01-23 UNTIL 2020-12-10 RESIGNED
FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director RESIGNED
BRIAN BENNETT Sep 1939 British Director 2003-01-23 UNTIL 2012-07-19 RESIGNED
PETER CHARLES RODWAY British Secretary RESIGNED
RICHARD PAUL OWEN Apr 1971 Secretary 2003-01-23 UNTIL 2009-11-01 RESIGNED
JOHN HENRY NIXON British Secretary 1993-01-04 UNTIL 2001-04-30 RESIGNED
SOL MARTIN STEPHEN COLLINGS Jun 1951 Secretary 2001-04-30 UNTIL 2003-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petchey Industrial Properties (No 3) Limited 2020-12-10 London   Ownership of shares 25 to 50 percent
Mr Anthony James Hewett 2016-10-25 - 2020-12-10 3/1961 Ramsgate   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHPOL PLC LONDON Dissolved... GROUP 41100 - Development of building projects
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORK STREET PROPERTIES MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
K.T. FIRE PROTECTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ICOM (UK) LIMITED HERNE BAY Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CASSIS TRAVEL SERVICES LIMITED LONDON Dissolved... SMALL 79110 - Travel agency activities
ACTION ON ADDICTION TRADING LIMITED WILTSHIRE Dissolved... SMALL 86900 - Other human health activities
AONA SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
HIGHMARK ESTATES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALLIED LIMEFORT LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
GOSMERE FARM BARNS MANAGEMENT COMPANY LIMITED FAVERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MADGWICK MANAGEMENT LIMITED CHICHESTER Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
DAKTIL LIMITED BOREHAMWOOD ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LILIUM GATE PROPERTY MANAGEMENT COMPANY LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANTENNA PRO LIMITED HERNE BAY Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BURGATE INVESTMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITSTABLE ANTIQUES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WAITT BURGATE PARTNERSHIP LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HERNE BAY MANAGEMENT LIMITED 2020-11-21 31-12-2019 £1,688 equity
Micro-entity Accounts - HERNE BAY MANAGEMENT LIMITED 2019-09-18 31-12-2018 £4,621 equity
Micro-entity Accounts - HERNE BAY MANAGEMENT LIMITED 2018-09-14 31-12-2017 £11,580 equity
Micro-entity Accounts - HERNE BAY MANAGEMENT LIMITED 2017-10-03 31-12-2016 £10,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ROWAN ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CITY LIVING (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JACK PETCHEY FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.