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 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
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 |
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 |