Herne Bay Management Limited

Company Name	Herne Bay Management Limited
Company Status	Active
Company Number	02262540
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Alyson Veryard
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(24 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Ladyfields Herne Bay Kent CT6 7BF

Director Name	Mr Robert Douglas Allan McArthur
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Petchey Industrial Properties 1 Hertsmere Road London E14 8JJ

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	01 February 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Petchey Industrial Properties 1 Hertsmere Road London E14 8JJ

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Falconers Sincox Lane Shipley Horsham West Sussex RH13 8PT

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Secretary Name	Peter Charles Rodway
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	26 Manchester Square London W1A 2HN

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	James Dudley Stewart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 October 2008)
Role	Property Developer
Correspondence Address	13 Hartley Court Gardens Cranbrook Kent TN17 3QY

Secretary Name	Sol Martin Stephen Collings
Nationality	British
Status	Resigned
Appointed	30 April 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2003)
Role	Solicitor
Correspondence Address	10 Church Street St Pauls Canterbury Kent CT1 1NH

Director Name	Mr Brian Bennett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westbrookfarm House Sea Street Herne Bay Kent CT6 8BT

Director Name	Mr David John Stockley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Leas Chestfield Whitstable Kent CT5 3QQ

Director Name	Frederick John Veryard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dornby Wood, Morgan Kirby Gardens Nursery Lane, Sheldwich Lees Faversham Kent ME13 0LG

Director Name	Mr Stuart Raymond Watson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2010)
Role	Facilities
Country of Residence	United Kingdom
Correspondence Address	12 Gosfield Road Herne Bay Kent CT6 5SD

Director Name	Mr Anthony James Hewett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 10 December 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Cornwallis Avenue Herne Bay Kent CT6 6UQ

Secretary Name	Richard Paul Owen
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2009)
Role	Financial Controller
Correspondence Address	2 Martello Tower Wear Bay Road Folkestone Kent CT19 6PX

Contact

Telephone	01227 741949
Telephone region	Canterbury

Location

Registered Address	C/O Petchey Industrial Properties 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Kt Fire Protection LTD 5.88% Ordinary
1 at £1	Mcch Society LTD 5.88% Ordinary
8 at £1	Wahl (Uk) LTD 47.06% Ordinary
5 at £1	Ems Security Group LTD 29.41% Ordinary
2 at £1	Cef 11.76% Ordinary

Financials

Year	2014
Net Worth	£8,868
Cash	£8,868

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	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
6 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
29 August 2023	Termination of appointment of Alyson Veryard as a director on 21 August 2023 (1 page)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
1 February 2021	Notification of Petchey Industrial Properties (No 3) Limited as a person with significant control on 10 December 2020 (2 pages)
1 February 2021	Appointment of Mr Simon Guy Mcclure as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Mr Robert Mcarthur as a director on 1 February 2021 (2 pages)
14 December 2020	Registered office address changed from C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close Manston Park Ramsgate CT12 5GG England to C/O Petchey Industrial Properties 1 Hertsmere Road London E14 8JJ on 14 December 2020 (1 page)
14 December 2020	Termination of appointment of Anthony James Hewett as a director on 10 December 2020 (1 page)
14 December 2020	Cessation of Anthony James Hewett as a person with significant control on 10 December 2020 (1 page)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
17 September 2019	Registered office address changed from Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ United Kingdom to C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close Manston Park Ramsgate CT12 5GG on 17 September 2019 (1 page)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Registered office address changed from C/O Care of Anthony Hewett, Wahl Uk Limited Unit 3 Sea Street Herne Bay Kent CT6 8JZ to Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ on 2 October 2017 (1 page)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Registered office address changed from C/O Care of Anthony Hewett, Wahl Uk Limited Unit 3 Sea Street Herne Bay Kent CT6 8JZ to Care of Anthony Hewett Wahl (Uk) Limited Herne Bay West Industrial Park, Sea Street Herne Bay Kent CT6 8JZ on 2 October 2017 (1 page)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 17 (5 pages)
23 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 17 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 17 (5 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 17 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 17 (5 pages)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 17 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 February 2013	Appointment of Ms Alyson Veryard as a director (2 pages)
22 February 2013	Appointment of Ms Alyson Veryard as a director (2 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Frederick Veryard as a director (1 page)
20 November 2012	Termination of appointment of Brian Bennett as a director (1 page)
20 November 2012	Termination of appointment of Frederick Veryard as a director (1 page)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Termination of appointment of Brian Bennett as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 February 2011	Termination of appointment of Stuart Watson as a director (1 page)
28 February 2011	Termination of appointment of Stuart Watson as a director (1 page)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 October 2010	Director's details changed for Stuart Raymond Watson on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from C/O Wahl Uk Limited Unit 6a Western Industrial Estate Sea Street Herne Bay Kent CT6 8JZ England on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from C/O Wahl Uk Limited Unit 6a Western Industrial Estate Sea Street Herne Bay Kent CT6 8JZ England on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Anthony James Hewett on 25 October 2010 (2 pages)
25 October 2010	Termination of appointment of Richard Owen as a secretary (1 page)
25 October 2010	Director's details changed for Stuart Raymond Watson on 25 October 2010 (2 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for Anthony James Hewett on 25 October 2010 (2 pages)
25 October 2010	Termination of appointment of Richard Owen as a secretary (1 page)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
4 December 2009	Registered office address changed from Unit 9 Western Industrial Estate Herne Bay Kent CT6 8LD on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Unit 9 Western Industrial Estate Herne Bay Kent CT6 8LD on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
4 December 2009	Registered office address changed from Unit 9 Western Industrial Estate Herne Bay Kent CT6 8LD on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 November 2008	Return made up to 27/10/08; full list of members (6 pages)
17 November 2008	Return made up to 27/10/08; full list of members (6 pages)
14 November 2008	Director's change of particulars / anthony hewett / 14/11/2008 (1 page)
14 November 2008	Director's change of particulars / anthony hewett / 01/10/2008 (1 page)
14 November 2008	Director's change of particulars / anthony hewett / 01/10/2008 (1 page)
14 November 2008	Director's change of particulars / anthony hewett / 14/11/2008 (1 page)
1 November 2008	Appointment terminated director james stewart (1 page)
1 November 2008	Appointment terminated director david stockley (1 page)
1 November 2008	Appointment terminated director james stewart (1 page)
1 November 2008	Appointment terminated director david stockley (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 November 2007	Return made up to 27/10/07; full list of members (4 pages)
8 November 2007	Return made up to 27/10/07; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 November 2006	Return made up to 27/10/06; full list of members (11 pages)
8 November 2006	Return made up to 27/10/06; full list of members (11 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 November 2005	Return made up to 27/10/05; full list of members (10 pages)
29 November 2005	Return made up to 27/10/05; full list of members (10 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 December 2004	Return made up to 27/10/04; no change of members (9 pages)
21 December 2004	Return made up to 27/10/04; no change of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/03 (9 pages)
30 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/03 (9 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 November 2003	Registered office changed on 05/11/03 from: wickham house 15 the square lenham kent ME17 2PQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: wickham house 15 the square lenham kent ME17 2PQ (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
16 November 2002	Return made up to 27/10/02; change of members (6 pages)
16 November 2002	Return made up to 27/10/02; change of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 February 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (8 pages)
5 February 2002	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 October 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 October 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: 40 portman square london W1H 6LT (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 40 portman square london W1H 6LT (1 page)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU (1 page)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 November 1999	Return made up to 27/10/99; full list of members (7 pages)
10 November 1999	Return made up to 27/10/99; full list of members (7 pages)
20 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 December 1998	Return made up to 27/10/98; no change of members (4 pages)
15 December 1998	Return made up to 27/10/98; no change of members (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 November 1997	Return made up to 27/10/97; full list of members (6 pages)
19 November 1997	Return made up to 27/10/97; full list of members (6 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
19 November 1996	Return made up to 27/10/96; change of members (6 pages)
19 November 1996	Return made up to 27/10/96; change of members (6 pages)
20 November 1995	Return made up to 27/10/95; no change of members (4 pages)
20 November 1995	Return made up to 27/10/95; no change of members (4 pages)
12 September 1988	Memorandum and Articles of Association (14 pages)
22 August 1988	Company name changed\certificate issued on 22/08/88 (3 pages)
26 May 1988	Incorporation (11 pages)
26 May 1988	Incorporation (11 pages)

Herne Bay Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London