Heron Wharf (Phase Two) Management Company Ltd

About

Registered Number: 03070273
Date of Incorporation: 20/06/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA,

 

Heron Wharf (Phase Two) Management Company Ltd was founded on 20 June 1995 and are based in Hertford, Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDLE, Helen Ruth 27 February 1996 26 October 1999 1
CORBY, Fiona Margaret 04 November 1997 29 October 1998 1
GRANT, Garry Norman 27 October 2000 04 November 2002 1
HOLLAND, Johanne 26 October 1999 29 October 2003 1
KLAWITTER, Ian James 27 February 1996 28 January 1997 1
PARK, Ian George 28 January 1997 04 November 1997 1
WOODWARD, Richard 14 May 2008 04 November 2008 1
Secretary Name Appointed Resigned Total Appointments
J J HOMES PROPERTIES LTD 01 November 2010 29 August 2014 1
RINGLEY PC COMPANY SECRETARY 01 June 2006 04 March 2010 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 07 June 2019
CH04 - Change of particulars for corporate secretary 07 June 2019
AP01 - Appointment of director 28 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 January 2018
AD01 - Change of registered office address 02 November 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 28 January 2016
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 11 January 2015
AD01 - Change of registered office address 05 September 2014
AP04 - Appointment of corporate secretary 05 September 2014
TM02 - Termination of appointment of secretary 29 August 2014
AR01 - Annual Return 02 July 2014
CH04 - Change of particulars for corporate secretary 24 April 2014
AD01 - Change of registered office address 24 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 07 September 2011
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 06 May 2011
AP04 - Appointment of corporate secretary 26 November 2010
AA - Annual Accounts 24 November 2010
AD01 - Change of registered office address 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AP04 - Appointment of corporate secretary 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
AP02 - Appointment of corporate director 08 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 05 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 27 November 2007
225 - Change of Accounting Reference Date 23 November 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
AA - Annual Accounts 14 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363s - Annual Return 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 06 January 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
363s - Annual Return 07 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 27 March 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
AUD - Auditor's letter of resignation 02 August 1999
363s - Annual Return 13 July 1999
287 - Change in situation or address of Registered Office 13 May 1999
AA - Annual Accounts 20 April 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 29 October 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
363s - Annual Return 29 October 1998
363b - Annual Return 19 October 1998
363(287) - N/A 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
AA - Annual Accounts 19 March 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
287 - Change in situation or address of Registered Office 30 October 1997
225 - Change of Accounting Reference Date 02 April 1997
AA - Annual Accounts 14 March 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
363s - Annual Return 09 September 1996
288 - N/A 20 May 1996
288 - N/A 20 May 1996
287 - Change in situation or address of Registered Office 04 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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