Herne Bay Management Ltd

About

Registered Number: 02262540
Date of Incorporation: 26/05/1988 (36 years ago)
Company Status: Active
Registered Address: C/O Anthony Hewett, Wahl (Uk) Ltd Sterling House, Clipper Close, Manston Park, Ramsgate, CT12 5GG,

 

Herne Bay Management Ltd was registered on 26 May 1988, it's status is listed as "Active". We don't currently know the number of employees at Herne Bay Management Ltd. The companies directors are listed as Hewett, Anthony James, Collings, Martin Stephen, Sol, Owen, Richard Paul, Bennett, Brian, Stockley, David John, Watson, Stuart Raymond at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWETT, Anthony James 23 January 2003 - 1
BENNETT, Brian 23 January 2003 19 July 2012 1
STOCKLEY, David John 23 January 2003 24 October 2008 1
WATSON, Stuart Raymond 23 January 2003 01 December 2010 1
Secretary Name Appointed Resigned Total Appointments
COLLINGS, Martin Stephen, Sol 30 April 2001 23 January 2003 1
OWEN, Richard Paul 23 January 2003 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 September 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 04 October 2013
AP01 - Appointment of director 22 February 2013
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 27 September 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
TM02 - Termination of appointment of secretary 25 October 2010
AD01 - Change of registered office address 25 October 2010
AR01 - Annual Return 04 December 2009
AD01 - Change of registered office address 04 December 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
225 - Change of Accounting Reference Date 28 December 2000
363s - Annual Return 28 November 2000
287 - Change in situation or address of Registered Office 08 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 15 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 11 January 1995
288 - N/A 16 November 1994
363s - Annual Return 10 November 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 07 November 1993
288 - N/A 17 December 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
363(287) - N/A 15 November 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 11 February 1991
288 - N/A 08 November 1990
288 - N/A 20 August 1990
RESOLUTIONS - N/A 20 April 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 April 1990
288 - N/A 01 February 1990
288 - N/A 22 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1989
MEM/ARTS - N/A 12 September 1988
PUC 2 - N/A 12 September 1988
RESOLUTIONS - N/A 08 September 1988
RESOLUTIONS - N/A 08 September 1988
RESOLUTIONS - N/A 22 August 1988
CERTNM - Change of name certificate 22 August 1988
CERTNM - Change of name certificate 22 August 1988
287 - Change in situation or address of Registered Office 19 August 1988
288 - N/A 19 August 1988
288 - N/A 19 August 1988
288 - N/A 19 August 1988
288 - N/A 20 June 1988
NEWINC - New incorporation documents 26 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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