THE HERONS BROOK MANAGEMENT COMPANY LIMITED
ASHFORD

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Company number 02167391
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address HERON HOUSE 5 HERONS BROOK, NACCOLT, BROOK, ASHFORD, KENT, TN25 5NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Simon David Barlow as a director on 30 August 2016. The most likely internet sites of THE HERONS BROOK MANAGEMENT COMPANY LIMITED are www.theheronsbrookmanagementcompany.co.uk, and www.the-herons-brook-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Sandling Rail Station is 7.7 miles; to Canterbury East Rail Station is 9.9 miles; to Faversham Rail Station is 10.4 miles; to Canterbury West Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Herons Brook Management Company Limited is a Private Limited Company. The company registration number is 02167391. The Herons Brook Management Company Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of The Herons Brook Management Company Limited is Heron House 5 Herons Brook Naccolt Brook Ashford Kent Tn25 5nx. . BARLOW, Christina Bianca is a Secretary of the company. ELDER, Veronica Anne is a Director of the company. HILL, Nicholas Paul is a Director of the company. MORRIS, Sarah is a Director of the company. VUJAKOVIC, Una Muclean is a Director of the company. Secretary MILES, Grahame Grant Murray, Dr has been resigned. Secretary MORRIS, Richard John has been resigned. Director ANGLIN, Matthew Farr has been resigned. Director BARKER, Margaret has been resigned. Director BARLOW, Simon David has been resigned. Director COOMBES, Edith Maria Christina has been resigned. Director HAMILTON, Karah Louise has been resigned. Director METCALF, Charles has been resigned. Director MILES, Grahame Grant Murray, Dr has been resigned. Director THEOBALD, Michael Leonard has been resigned. Director WOOLLETT, Eryll has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARLOW, Christina Bianca
Appointed Date: 15 March 2013
Director
ELDER, Veronica Anne
Appointed Date: 12 May 2010
50 years old
Director
HILL, Nicholas Paul
Appointed Date: 27 February 2016
53 years old
Director
MORRIS, Sarah
Appointed Date: 07 January 1993
67 years old
Director
VUJAKOVIC, Una Muclean
Appointed Date: 24 May 2007
64 years old

Resigned Directors

Secretary
MILES, Grahame Grant Murray, Dr
Resigned: 15 August 2005
Secretary
MORRIS, Richard John
Resigned: 15 March 2013
Appointed Date: 15 September 2005
Director
ANGLIN, Matthew Farr
Resigned: 26 April 2010
Appointed Date: 07 November 1997
63 years old
Director
BARKER, Margaret
Resigned: 18 November 2011
77 years old
Director
BARLOW, Simon David
Resigned: 30 August 2016
Appointed Date: 22 July 2011
50 years old
Director
COOMBES, Edith Maria Christina
Resigned: 07 January 1993
70 years old
Director
HAMILTON, Karah Louise
Resigned: 27 February 2016
Appointed Date: 02 December 2011
54 years old
Director
METCALF, Charles
Resigned: 30 June 2011
Appointed Date: 16 September 2002
69 years old
Director
MILES, Grahame Grant Murray, Dr
Resigned: 24 May 2007
100 years old
Director
THEOBALD, Michael Leonard
Resigned: 16 September 2002
72 years old
Director
WOOLLETT, Eryll
Resigned: 07 November 1997
81 years old

Persons With Significant Control

Mrs Christina Bianca Barlow
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Veronica Anne Elder
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Nicholas Paul Hill
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Sarah Morris
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Una Muclean Vujakovic
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

THE HERONS BROOK MANAGEMENT COMPANY LIMITED Events

21 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Termination of appointment of Simon David Barlow as a director on 30 August 2016
10 Aug 2016
Appointment of Mr Nicholas Paul Hill as a director on 27 February 2016
10 Aug 2016
Termination of appointment of Karah Louise Hamilton as a director on 27 February 2016
...
... and 83 more events
10 Dec 1987
Company name changed roastpark LIMITED\certificate issued on 11/12/87
09 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1987
Registered office changed on 09/12/87 from: 183-185 bermondsey st london SE1
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Incorporation

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