Second Heronsdene Management Company Limited

Company Name	Second Heronsdene Management Company Limited
Directors	Suzanne Hicks and Martin Clive Smith
Company Status	Active
Company Number	01919368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1985(38 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Suzanne Hicks
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(14 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	35 Trenance Woking Surrey GU21 3LR

Director Name	Mr Martin Clive Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(29 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Secretary Name	Mr David Paul Whyte
Status	Current
Appointed	13 February 2018(32 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Paul Anthony Nicholls
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2000)
Role	Senior Warehouse Operative
Correspondence Address	31 Trenance Goldsworth Park Woking Surrey GU21 3LR

Director Name	Paul Henry Palombo
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1996)
Role	Estate Agent
Correspondence Address	Flat 36 Trenance Goldsworth Park Woking Surrey GU21 3LR

Secretary Name	Paul Henry Palombo
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1996)
Role	Estate Agent
Correspondence Address	Flat 36 Trenance Goldsworth Park Woking Surrey GU21 3LR

Director Name	Trevor Collyer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1997)
Role	Engineer
Correspondence Address	26 Trenance Goldsworth Park Woking Surrey GU21 3LR

Director Name	Marianne Hawkins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1996)
Role	Care Assisant
Correspondence Address	27 Trenance Goldsworth Park Woking Surrey GU21 3LR

Secretary Name	Amanda Collyer
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	26 Trenance Goldsworth Park Woking Surrey GU21 3LR

Director Name	Nigel Nicholas Benson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(12 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 March 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Trenance Woking Surrey GU21 3LR

Director Name	Michael Cooke
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1999)
Role	Engineer
Correspondence Address	21 Trenance Goldsworth Park Woking Surrey GU21 3LR

Director Name	John Dodd
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	24 Trenance Goldsworth Park Woking Surrey GU21 3LR

Secretary Name	Paul Jonathan William Martin
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	18 Garlichill Road Epsom Downs Surrey KT18 5UA

Director Name	Andre Robert Roberts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2002)
Role	Police Officer
Correspondence Address	32 Trenance Woking Surrey GU21 3LR

Director Name	Sarah Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(14 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 December 2014)
Role	Private Carer
Country of Residence	United Kingdom
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Secretary Name	Nigel Nicholas Benson
Nationality	British
Status	Resigned
Appointed	26 October 1999(14 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 May 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Trenance Woking Surrey GU21 3LR

Secretary Name	Mr Anton Gerard Kudlacek Bree
Status	Resigned
Appointed	28 August 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Director Name	Mr Sam Hagger
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2021)
Role	Product Design Manager
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Secretary Name	Havelock Estates Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2017)
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Secretary Name	Ross & Co (Agency) Ltd (Corporation)
Status	Resigned
Appointed	29 October 2017(32 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 2018)
Correspondence Address	11a Gildredge Road Eastbourne BN21 4RB

Location

Registered Address	7 Burcott Gardens Addlestone KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of Sam Hagger as a director on 2 November 2021 (1 page)
5 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 30 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 February 2018	Appointment of Mr David Paul Whyte as a secretary on 13 February 2018 (2 pages)
13 February 2018	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to 7 Burcott Gardens Addlestone KT15 2DE on 13 February 2018 (1 page)
1 February 2018	Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 31 January 2018 (1 page)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 October 2017	Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017 (1 page)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 (2 pages)
29 October 2017	Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 (2 pages)
29 October 2017	Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017 (1 page)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 January 2017	Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 (1 page)
3 January 2017	Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Appointment of Havelock Estates Limited as a secretary on 1 April 2016 (2 pages)
24 May 2016	Appointment of Havelock Estates Limited as a secretary on 1 April 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
25 June 2015	Appointment of Mr Sam Hagger as a director on 1 April 2015 (2 pages)
25 June 2015	Appointment of Mr Sam Hagger as a director on 1 April 2015 (2 pages)
25 June 2015	Appointment of Mr Sam Hagger as a director on 1 April 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Appointment of Mr Martin Clive Smith as a director on 1 April 2015 (2 pages)
2 June 2015	Appointment of Mr Martin Clive Smith as a director on 1 April 2015 (2 pages)
2 June 2015	Appointment of Mr Martin Clive Smith as a director on 1 April 2015 (2 pages)
19 January 2015	Termination of appointment of Sarah Jones as a director on 4 December 2014 (1 page)
19 January 2015	Termination of appointment of Sarah Jones as a director on 4 December 2014 (1 page)
19 January 2015	Termination of appointment of Sarah Jones as a director on 4 December 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Director's details changed for Sarah Jones on 10 April 2014 (2 pages)
10 April 2014	Director's details changed for Sarah Jones on 10 April 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
9 April 2013	Termination of appointment of Nigel Benson as a director (1 page)
9 April 2013	Termination of appointment of Nigel Benson as a director (1 page)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
28 August 2012	Registered office address changed from C/O Sarah Jones 36 Trenance Goldsworth Park Woking Surrey England on 28 August 2012 (1 page)
28 August 2012	Appointment of Mr Anton Gerard Kudlacek Bree as a secretary (1 page)
28 August 2012	Registered office address changed from C/O Sarah Jones 36 Trenance Goldsworth Park Woking Surrey England on 28 August 2012 (1 page)
28 August 2012	Appointment of Mr Anton Gerard Kudlacek Bree as a secretary (1 page)
18 May 2012	Termination of appointment of Nigel Benson as a secretary (2 pages)
18 May 2012	Termination of appointment of Nigel Benson as a secretary (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 February 2011	Registered office address changed from 22 Trenance Woking Surrey GU21 3LR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
2 February 2011	Registered office address changed from 22 Trenance Woking Surrey GU21 3LR on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
2 February 2011	Registered office address changed from 22 Trenance Woking Surrey GU21 3LR on 2 February 2011 (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 January 2010	Director's details changed for Nigel Nicholas Benson on 3 October 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
2 January 2010	Director's details changed for Suzanne Hicks on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Sarah Jones on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Suzanne Hicks on 3 October 2009 (2 pages)
2 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
2 January 2010	Director's details changed for Sarah Jones on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Nigel Nicholas Benson on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Nigel Nicholas Benson on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Suzanne Hicks on 3 October 2009 (2 pages)
2 January 2010	Director's details changed for Sarah Jones on 3 October 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 January 2009	Annual return made up to 31/12/08 (3 pages)
10 January 2009	Annual return made up to 31/12/08 (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Annual return made up to 31/12/06 (2 pages)
30 January 2007	Annual return made up to 31/12/06 (2 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 January 2006	Annual return made up to 31/12/05 (4 pages)
25 January 2006	Annual return made up to 31/12/05 (4 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 January 2005	Annual return made up to 31/12/04 (4 pages)
18 January 2005	Annual return made up to 31/12/04 (4 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 February 2004	Annual return made up to 31/12/03 (4 pages)
26 February 2004	Annual return made up to 31/12/03 (4 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Annual return made up to 31/12/02 (4 pages)
28 January 2003	Annual return made up to 31/12/02 (4 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
24 January 2002	Annual return made up to 31/12/01 (4 pages)
24 January 2002	Annual return made up to 31/12/01 (4 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Annual return made up to 31/12/00 (4 pages)
14 February 2001	Annual return made up to 31/12/00 (4 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
31 March 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned (5 pages)
31 March 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned (5 pages)
22 February 2000	Registered office changed on 22/02/00 from: 15 greycoat place vvictoria london SW1P 1SB (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 15 greycoat place vvictoria london SW1P 1SB (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
16 February 1999	Annual return made up to 31/12/98 (4 pages)
16 February 1999	Annual return made up to 31/12/98 (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (7 pages)
18 April 1998	Annual return made up to 31/12/97 (6 pages)
18 April 1998	Annual return made up to 31/12/97 (6 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 June 1997	Full accounts made up to 31 December 1996 (9 pages)
21 April 1997	Registered office changed on 21/04/97 from: 21-25, stafford road, croydon, surrey. CR9 4BQ (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 21-25, stafford road, croydon, surrey. CR9 4BQ (1 page)
6 March 1997	Annual return made up to 31/12/95 (4 pages)
6 March 1997	Annual return made up to 31/12/95 (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
23 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
23 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Annual return made up to 31/12/94 (4 pages)
17 March 1995	Annual return made up to 31/12/94 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 June 1985	Incorporation (25 pages)

Second Heronsdene Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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