Company NameHereward Green Management Company Limited
Company StatusActive
Company Number01820296
CategoryPrivate Limited Company
Incorporation Date30 May 1984 (35 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBarry Edward Tuck
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2006(22 years, 4 months after company formation)
Appointment Duration13 years, 2 months
RoleSemiretired
Country of ResidenceEngland
Correspondence Address66 Upshire Road
Waltham Abbey
Essex
EN9 3PA
Director NameMr Paul Stanley Harvey
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(28 years, 6 months after company formation)
Appointment Duration7 years
RoleToning Service
Country of ResidenceEngland
Correspondence Address57 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMs Alison Louise Madge
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(32 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed11 January 2010(25 years, 7 months after company formation)
Appointment Duration9 years, 11 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr Raymond Ernest Caswell
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration20 years, 12 months (resigned 03 December 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMr David Angus Chillingworth
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 May 1994)
RoleMerchant Banker
Correspondence Address76 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMr Ian Gatfield
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleRetailer
Correspondence Address68 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMr Colin Jay Lish
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 September 1992)
RoleCompany Director
Correspondence Address83 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMiss Michelle Little
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 September 1992)
RoleState Enrolled Nurse
Correspondence Address49 Hereward Green
Loughton
Essex
IG10 2HE
Director NameMiss Linda Maidment
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 February 1993)
RolePersonnel Officer
Correspondence Address69 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMr Nickolas Gary Reeks
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 May 1993)
RoleBuilding Surveyor
Correspondence Address78 Hereward Green
Loughton
Essex
IG10 2HF
Secretary NameMr Raymond Ernest Caswell
NationalityBritish
StatusResigned
Appointed11 December 1991(7 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Hereward Green
Loughton
Essex
IG10 2HF
Director NameAilsa Walsh
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 December 1997)
RoleCompany Director
Correspondence Address18 Hereward Green
Loughton
Essex
IG10 2HE
Director NameDavid Andrew Wilson
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(10 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 February 2006)
RoleAnalyst/Programmer
Correspondence Address95 Hereward Green
Loughton
Essex
IG10 2HF
Director NameKenneth Mark Walsh
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1994(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 December 1997)
RoleHGV 1 Driver
Correspondence Address18 Hereward Green
Loughton
Essex
IG10 2HE
Director NameAlison Louise Madge
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(10 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 December 1997)
RoleLibrary Assistant
Correspondence Address60 Hereward Green
Loughton
Essex
IG10 2HF
Director NameDavid McCluer Eveleigh
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(11 years, 5 months after company formation)
Appointment Duration6 years (resigned 14 November 2001)
RoleSales Representative
Correspondence Address68 Hereward Green
Loughton
Essex
IG10 2HF
Director NameRobert John Gray
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(13 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 1999)
RoleProduction Manager
Correspondence Address78 Hereward Green
Loughton
Essex
IG10 2HF
Director NamePatricia Violet Bellamy
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(14 years after company formation)
Appointment Duration7 years, 11 months (resigned 08 May 2006)
RoleCompany Director
Correspondence Address20 Hereward Green
Loughton
Essex
IG10 2HE
Director NameJacqueline Margaret Kendle
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(14 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 November 2000)
RoleHousewife
Correspondence Address92 Hereward Green
Loughton
Essex
IG10 2HF
Director NameLawrence John Kendle
Date of BirthApril 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(14 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 November 2000)
RoleRepair Tech
Correspondence Address92 Hereward Green
Loughton
Essex
IG10 2HF
Director NameMr Martin Royston Rhys Charles
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(16 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 November 2002)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Theydon Road
Epping
Essex
CM16 4EF
Director NameJonathan Mays
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2003)
RoleSales Executive
Correspondence Address37 Hereward Green
Loughton
Essex
IG10 2HE
Secretary NameJohn Trevor Price
NationalityEnglish
StatusResigned
Appointed01 February 2005(20 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 High Road
Loughton
Essex
IG10 4HT
Secretary NameHillcrest Estate Management Limited (Corporation)
StatusResigned
Appointed20 November 1998(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 October 2001)
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Secretary NameJ Nicholson & Son (Corporation)
StatusResigned
Appointed09 October 2001(17 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2005)
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

-OTHER
75.00%
-
2 at £2Bsv Investments LTD
2.17%
Ordinary
2 at £2Burney Estates Limited
2.17%
Ordinary
2 at £2Mr M.c. Wood
2.17%
Ordinary
1 at £2Fuzibind Limited
1.09%
Ordinary
1 at £2Miss A.l. Madge
1.09%
Ordinary
1 at £2Mr C.l. Peel
1.09%
Ordinary
1 at £2Mr C.w. Wright
1.09%
Ordinary
1 at £2Mr D. Buisson
1.09%
Ordinary
1 at £2Mr D.h. Stein
1.09%
Ordinary
1 at £2Mr J. Jessop
1.09%
Ordinary
1 at £2Mr J.m. Tuplin
1.09%
Ordinary
1 at £2Mr J.s. Fox
1.09%
Ordinary
1 at £2Mr M. Smith
1.09%
Ordinary
1 at £2Mr S.a. Stone
1.09%
Ordinary
1 at £2Ms J.m. Humm
1.09%
Ordinary
1 at £2Ms M. Scoltock
1.09%
Ordinary
1 at £2Ms P.m. Dawkins
1.09%
Ordinary
1 at £2Ms P.v. Bellamy
1.09%
Ordinary
1 at £2Ms S. Mills
1.09%
Ordinary
1 at £2Ms V.c. Cowel
1.09%
Ordinary

Financials

Year2014
Net Worth£92,057
Cash£94,741
Current Liabilities£7,186

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return11 December 2018 (1 year ago)
Next Return Due25 December 2019 (1 week, 3 days from now)

Filing History

12 December 2017Confirmation statement made on 11 December 2017 with updates (10 pages)
13 July 2017Micro company accounts made up to 31 January 2017 (5 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (12 pages)
5 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 September 2016Appointment of Ms Alison Louise Madge as a director on 2 September 2016 (2 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 184
(13 pages)
11 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 184
(13 pages)
28 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 184
(12 pages)
31 May 2013Total exemption full accounts made up to 31 January 2013 (9 pages)
10 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (12 pages)
10 January 2013Appointment of Mr Paul Stanley Harvey as a director (2 pages)
10 January 2013Termination of appointment of Raymond Caswell as a director (1 page)
25 September 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
29 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (14 pages)
15 September 2011Total exemption full accounts made up to 31 January 2011 (9 pages)
1 April 2011Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
1 April 2011Termination of appointment of John Price as a secretary (1 page)
1 April 2011Appointment of J Nicholson & Son as a secretary (2 pages)
21 March 2011Registered office address changed from 100 High Road Loughton Essex IG10 4HT on 21 March 2011 (2 pages)
13 October 2010Total exemption full accounts made up to 31 January 2010 (8 pages)
8 March 2010Annual return made up to 11 December 2009 with a full list of shareholders (49 pages)
8 March 2010Director's details changed for Barry Edward Tuck on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Raymond Ernest Caswell on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Barry Edward Tuck on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Raymond Ernest Caswell on 7 March 2010 (2 pages)
2 September 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
20 February 2009Return made up to 11/12/08; full list of members (7 pages)
24 July 2008Return made up to 11/12/07; full list of members (10 pages)
22 July 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
9 November 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
18 July 2007Return made up to 11/12/06; full list of members (10 pages)
14 November 2006New director appointed (2 pages)
13 October 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
7 June 2006Return made up to 11/12/05; full list of members (10 pages)
12 May 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
26 August 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed (2 pages)
9 March 2005Registered office changed on 09/03/05 from: 61 hereward green loughton essex IG10 2HF (1 page)
18 February 2005Return made up to 11/12/04; full list of members (17 pages)
11 February 2005Registered office changed on 11/02/05 from: 255 cranbrook road ilford essex IG1 4TH (1 page)
11 February 2005Secretary resigned (1 page)
4 October 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
6 March 2004Return made up to 11/12/03; full list of members (18 pages)
17 October 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
17 September 2003Director resigned (2 pages)
4 February 2003Return made up to 11/12/02; full list of members (16 pages)
10 December 2002Director resigned (1 page)
26 July 2002New director appointed (2 pages)
27 June 2002Secretary resigned (1 page)
25 June 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
17 June 2002Director resigned (1 page)
17 June 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(16 pages)
3 January 2002Director resigned (2 pages)
19 October 2001Registered office changed on 19/10/01 from: 255 cranbrook road ilford essex IG1 4TH (1 page)
19 October 2001New secretary appointed (2 pages)
17 October 2001Registered office changed on 17/10/01 from: 66 high street ingatestone essex CM4 9DW (1 page)
8 June 2001Full accounts made up to 31 January 2001 (8 pages)
16 February 2001Return made up to 11/12/00; full list of members (11 pages)
6 February 2001Secretary's particulars changed (1 page)
2 February 2001New director appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
6 November 2000Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
26 October 2000Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
21 July 2000Secretary's particulars changed (1 page)
12 June 2000Full accounts made up to 31 January 2000 (8 pages)
4 March 2000Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH (1 page)
16 December 1999Return made up to 11/12/99; full list of members (11 pages)
8 July 1999Full accounts made up to 31 January 1999 (8 pages)
14 March 1999Director resigned (1 page)
6 January 1999Return made up to 11/12/98; change of members (12 pages)
26 November 1998New secretary appointed (2 pages)
26 November 1998Secretary resigned (1 page)
29 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
18 May 1998Return made up to 11/12/97; full list of members (10 pages)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Director resigned (1 page)
21 April 1998Full accounts made up to 31 January 1998 (9 pages)
3 February 1998New director appointed (2 pages)
3 May 1997Accounts for a small company made up to 31 January 1997 (9 pages)
16 January 1997Return made up to 11/12/96; full list of members (7 pages)
1 April 1996Accounts for a small company made up to 31 January 1996 (9 pages)
5 January 1996Return made up to 11/12/95; change of members (8 pages)
23 May 1995Accounts for a small company made up to 31 January 1995 (9 pages)
30 May 1984Incorporation (14 pages)