About

Registered Number: 02692971
Date of Incorporation: 03/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF

 

Heronsbrook Flat Management Ltd was established in 1992. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Susan 11 June 2019 - 1
PHILLIPS, Shirley 18 September 2020 - 1
GOSLER, Christopher Peter 25 May 1994 21 December 1995 1
HEAYBERD, Christopher 02 April 2019 16 September 2020 1
MORRISON, Allan Hamilton 14 May 1997 30 April 1999 1
OAKLEY, Vernon Reginald 07 October 1999 20 March 2004 1
PHILLIPS, Daniel 25 May 1994 02 April 2019 1
ROBERTSON, Paul 25 May 1994 12 August 1998 1
SMITH, Michael Jonathan 06 October 2004 14 June 2011 1
SPAHR, John 23 July 1996 03 October 2011 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Sharon 16 November 2000 01 March 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 20 September 2020
TM01 - Termination of appointment of director 20 September 2020
AA - Annual Accounts 16 May 2020
CS01 - N/A 03 March 2020
AP01 - Appointment of director 17 September 2019
AA - Annual Accounts 04 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 09 March 2016
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 25 February 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 06 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 15 July 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
287 - Change in situation or address of Registered Office 22 November 2000
363s - Annual Return 07 November 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 28 March 2000
288a - Notice of appointment of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 28 May 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 25 February 1997
288 - N/A 22 August 1996
AA - Annual Accounts 13 August 1996
288 - N/A 26 February 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 02 November 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
287 - Change in situation or address of Registered Office 01 August 1994
288 - N/A 01 August 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 29 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 December 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 22 September 1992
RESOLUTIONS - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
287 - Change in situation or address of Registered Office 30 July 1992
MEM/ARTS - N/A 30 July 1992
NEWINC - New incorporation documents 03 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.