SECOND HERONSDENE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Second Heronsdene Management Company Ltd

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED was founded on 1985-06-05 and has its registered office in Addlestone. The organisation's status is listed as "Active". Second Heronsdene Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

7 Burcott Gardens Addlestone KT15 2DE Other companies in BN21

Filing Information

Company Number		01919368
Company ID Number		01919368
Date formed		1985-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-31
Return next due		2025-01-14
Type of accounts		DORMANT

Last Datalog update:	2024-06-26 20:46:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PAUL WHYTE	Company Secretary	2018-02-13
SAM HAGGER	Director	2015-04-01
SUZANNE HICKS	Director	1999-10-26
MARTIN CLIVE SMITH	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSS & CO (AGENCY) LTD	Company Secretary	2017-10-29	2018-01-31
HAVELOCK ESTATES LIMITED	Company Secretary	2016-04-01	2017-10-29
ANTON GERARD KUDLACEK BREE	Company Secretary	2012-08-28	2016-04-01
SARAH JONES	Director	1999-10-26	2014-12-04
NIGEL NICHOLAS BENSON	Director	1997-08-31	2013-03-23
NIGEL NICHOLAS BENSON	Company Secretary	1999-10-26	2012-05-18
ANDRE ROBERT ROBERTS	Director	1999-10-26	2002-03-01
PAUL ANTHONY NICHOLLS	Director	1993-12-31	2000-11-30
PAUL JONATHAN WILLIAM MARTIN	Company Secretary	1998-01-01	1999-12-31
MICHAEL COOKE	Director	1997-08-31	1999-07-19
JOHN DODD	Director	1997-08-31	1999-02-01
AMANDA COLLYER	Company Secretary	1996-06-01	1997-08-31
TREVOR COLLYER	Director	1996-02-16	1997-08-31
PAUL HENRY PALOMBO	Company Secretary	1993-12-31	1996-06-01
MARIANNE HAWKINS	Director	1996-02-16	1996-06-01
PAUL HENRY PALOMBO	Director	1993-12-31	1996-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM HAGGER
2021-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13	AP03	Appointment of Mr David Paul Whyte as company secretary on 2018-02-13
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM 11a Gildredge Road Eastbourne East Sussex BN21 4RB
2018-02-01	TM02	Termination of appointment of Ross & Co (Agency) Ltd on 2018-01-31
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-29	AP04	Appointment of Ross & Co (Agency) Ltd as company secretary on 2017-10-29
2017-10-29	TM02	Termination of appointment of Havelock Estates Limited on 2017-10-29
2017-06-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	TM02	Termination of appointment of Anton Gerard Kudlacek Bree on 2016-04-01
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AP03	Appointment of Havelock Estates Limited as company secretary on 2016-04-01
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-25	AP01	DIRECTOR APPOINTED MR SAM HAGGER
2015-06-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	AP01	DIRECTOR APPOINTED MR MARTIN CLIVE SMITH
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	CH01	Director's details changed for Sarah Jones on 2014-04-10
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BENSON
2013-03-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	31/12/12 NO MEMBER LIST
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O SARAH JONES 36 TRENANCE GOLDSWORTH PARK WOKING SURREY ENGLAND
2012-08-28	AP03	SECRETARY APPOINTED MR ANTON GERARD KUDLACEK BREE
2012-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL BENSON
2012-04-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 NO MEMBER LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION FULL
2011-02-02	AR01	31/12/10 NO MEMBER LIST
2011-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 22 TRENANCE WOKING SURREY GU21 3LR
2010-04-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-02	AR01	31/12/09 NO MEMBER LIST
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 03/10/2009
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HICKS / 03/10/2009
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NICHOLAS BENSON / 03/10/2009
2009-06-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-10	363a	ANNUAL RETURN MADE UP TO 31/12/08
2008-05-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	ANNUAL RETURN MADE UP TO 31/12/07
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363a	ANNUAL RETURN MADE UP TO 31/12/06
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	363s	ANNUAL RETURN MADE UP TO 31/12/05
2005-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	ANNUAL RETURN MADE UP TO 31/12/04
2004-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26	363s	ANNUAL RETURN MADE UP TO 31/12/03
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	363s	ANNUAL RETURN MADE UP TO 31/12/02
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	288b	DIRECTOR RESIGNED
2002-01-24	363s	ANNUAL RETURN MADE UP TO 31/12/01
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14	363s	ANNUAL RETURN MADE UP TO 31/12/00
2000-12-15	288b	DIRECTOR RESIGNED
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31	363(288)	SECRETARY RESIGNED
2000-03-31	363s	ANNUAL RETURN MADE UP TO 31/12/99
2000-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 15 GREYCOAT PLACE VVICTORIA LONDON SW1P 1SB
1999-12-06	288a	NEW DIRECTOR APPOINTED
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-11-09	288a	NEW DIRECTOR APPOINTED
1999-11-09	288a	NEW SECRETARY APPOINTED
1999-08-08	288b	DIRECTOR RESIGNED
1999-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27	288b	DIRECTOR RESIGNED
1999-02-16	363s	ANNUAL RETURN MADE UP TO 31/12/98
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-18	363b	ANNUAL RETURN MADE UP TO 31/12/97
1998-03-10	288b	DIRECTOR RESIGNED
1998-02-16	288a	NEW SECRETARY APPOINTED
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-09-30	288a	NEW DIRECTOR APPOINTED
1997-09-30	288a	NEW DIRECTOR APPOINTED
1997-09-30	288b	DIRECTOR RESIGNED
1997-09-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to SECOND HERONSDENE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SECOND HERONSDENE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of SECOND HERONSDENE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECOND HERONSDENE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND HERONSDENE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where SECOND HERONSDENE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECOND HERONSDENE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECOND HERONSDENE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.