HERON WHARF MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE
Company number 02837172
Status Active
Incorporation Date 19 July 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr David Cohen as a director on 9 September 2015. The most likely internet sites of HERON WHARF MANAGEMENT COMPANY LIMITED are www.heronwharfmanagementcompany.co.uk, and www.heron-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02837172. Heron Wharf Management Company Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Heron Wharf Management Company Limited is Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. COHEN, David is a Director of the company. DONOVAN, Timothy is a Director of the company. HOPKINS, Gwyn Stuart is a Director of the company. Secretary LUSTIG-PREAN, Duncan has been resigned. Secretary LYNCH, Wendy Pauline has been resigned. Secretary MCMICHAEL CONSULTING has been resigned. Secretary PRIOR ESTATES LIMITED has been resigned. Secretary RICHARDS, Alan has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Secretary RINGLEY COMPANY SECRETARY has been resigned. Secretary RINGLEY LIMITED has been resigned. Director ADAMS, Lynn has been resigned. Director AINSLOUGH, Petta Jane has been resigned. Director AINSLOUGH, Petta Jane has been resigned. Director BRAZIL, Moira Elizabeth has been resigned. Director DARBYSHIRE, Christopher Arvor has been resigned. Director DAVIDSON, Thomas has been resigned. Director DAVIDSON, Thomas has been resigned. Director DAVIS, Philip has been resigned. Director DAVIS, Philip has been resigned. Director FORMENTO, Jesse has been resigned. Director FORMENTO, Jesse has been resigned. Director FOWLER, Paul Geoffrey has been resigned. Director FRANKS, Graham Stuart has been resigned. Director GEORGHIOU, George Costas has been resigned. Director HAMMETT, Susan has been resigned. Director HARRIMAN, Philip has been resigned. Director HODGSON-JONES, Paul has been resigned. Director HOGG, Alistair has been resigned. Director HOPKINS, Gwyn Stuart has been resigned. Director JOSEPH, Lucy has been resigned. Director KEELING, Richard has been resigned. Director KNOWLES, Stephen John has been resigned. Director LAWRENCE, Martin Allan has been resigned. Director LUSTIG-PREAN, Duncan has been resigned. Director MALLABER, Nigel has been resigned. Director MITCHELL, Robert Alan has been resigned. Director MUNDAY, Paul Charles has been resigned. Director O'RIORDAN, Maurice has been resigned. Director OMUVWIE, Michael has been resigned. Director PAIGE, Francine has been resigned. Director PEARCE, Grahame Mark has been resigned. Director PEIRSON, Keith has been resigned. Director PFUNDER, Andreas has been resigned. Director PFUNDER, Andreas has been resigned. Director POWELL, Adrian has been resigned. Director POWELL, Adrian has been resigned. Director PRAGNELL, Mark Andrew has been resigned. Director ROWELL, Bernard John has been resigned. Director STOKES, Tony has been resigned. Director TURP, David Edward has been resigned. Director WAITE, Michael John has been resigned. Director WEBER, Thomas has been resigned. Director WILLIAMSON, Michelle Carol has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 31 August 2014
Director
COHEN, David
Appointed Date: 09 September 2015
74 years old
Director
DONOVAN, Timothy
Appointed Date: 13 May 2015
39 years old
Director
HOPKINS, Gwyn Stuart
Appointed Date: 28 June 2005
57 years old

Resigned Directors

Secretary
LUSTIG-PREAN, Duncan
Resigned: 03 February 2004
Appointed Date: 28 October 1997
Secretary
LYNCH, Wendy Pauline
Resigned: 04 November 1997
Appointed Date: 13 July 1994
Secretary
MCMICHAEL CONSULTING
Resigned: 11 August 2005
Appointed Date: 03 February 2004
Secretary
PRIOR ESTATES LIMITED
Resigned: 31 May 2006
Appointed Date: 12 August 2005
Secretary
RICHARDS, Alan
Resigned: 13 July 1994
Appointed Date: 19 July 1993
Secretary
J J HOMES PROPERTIES LTD
Resigned: 29 August 2014
Appointed Date: 01 November 2010
Secretary
RINGLEY COMPANY SECRETARY
Resigned: 04 March 2010
Appointed Date: 01 June 2006
Secretary
RINGLEY LIMITED
Resigned: 01 November 2010
Appointed Date: 04 March 2010
Director
ADAMS, Lynn
Resigned: 12 July 1996
Appointed Date: 13 July 1994
57 years old
Director
AINSLOUGH, Petta Jane
Resigned: 04 November 2002
Appointed Date: 27 October 1999
70 years old
Director
AINSLOUGH, Petta Jane
Resigned: 27 March 1999
Appointed Date: 04 November 1997
70 years old
Director
BRAZIL, Moira Elizabeth
Resigned: 08 March 2010
Appointed Date: 23 May 2008
62 years old
Director
DARBYSHIRE, Christopher Arvor
Resigned: 12 July 1996
Appointed Date: 13 July 1994
65 years old
Director
DAVIDSON, Thomas
Resigned: 27 October 1999
Appointed Date: 29 October 1998
61 years old
Director
DAVIDSON, Thomas
Resigned: 01 April 1998
Appointed Date: 18 October 1995
61 years old
Director
DAVIS, Philip
Resigned: 18 May 2006
Appointed Date: 01 August 2005
64 years old
Director
DAVIS, Philip
Resigned: 29 October 2003
Appointed Date: 06 November 1996
64 years old
Director
FORMENTO, Jesse
Resigned: 12 June 2013
Appointed Date: 16 March 2010
59 years old
Director
FORMENTO, Jesse
Resigned: 01 November 2010
Appointed Date: 16 March 2010
59 years old
Director
FOWLER, Paul Geoffrey
Resigned: 13 July 1994
Appointed Date: 19 July 1993
60 years old
Director
FRANKS, Graham Stuart
Resigned: 13 July 1994
Appointed Date: 19 July 1993
59 years old
Director
GEORGHIOU, George Costas
Resigned: 23 June 2005
Appointed Date: 27 October 2004
54 years old
Director
HAMMETT, Susan
Resigned: 04 November 2002
Appointed Date: 26 October 1999
67 years old
Director
HARRIMAN, Philip
Resigned: 12 October 2006
Appointed Date: 15 June 2006
70 years old
Director
HODGSON-JONES, Paul
Resigned: 01 May 2007
Appointed Date: 09 January 2007
66 years old
Director
HOGG, Alistair
Resigned: 25 June 2010
Appointed Date: 23 May 2008
69 years old
Director
HOPKINS, Gwyn Stuart
Resigned: 27 June 2005
Appointed Date: 29 October 1998
57 years old
Director
JOSEPH, Lucy
Resigned: 29 October 1998
Appointed Date: 13 July 1994
57 years old
Director
KEELING, Richard
Resigned: 19 October 2004
Appointed Date: 29 October 2003
63 years old
Director
KNOWLES, Stephen John
Resigned: 07 June 2005
Appointed Date: 01 January 2004
70 years old
Director
LAWRENCE, Martin Allan
Resigned: 27 March 1999
Appointed Date: 29 July 1996
57 years old
Director
LUSTIG-PREAN, Duncan
Resigned: 21 October 1997
Appointed Date: 18 October 1995
66 years old
Director
MALLABER, Nigel
Resigned: 05 May 1999
Appointed Date: 29 October 1998
63 years old
Director
MITCHELL, Robert Alan
Resigned: 13 November 1995
Appointed Date: 13 July 1994
57 years old
Director
MUNDAY, Paul Charles
Resigned: 20 November 2008
Appointed Date: 27 June 2005
66 years old
Director
O'RIORDAN, Maurice
Resigned: 10 January 2016
Appointed Date: 07 July 2015
55 years old
Director
OMUVWIE, Michael
Resigned: 17 January 2006
Appointed Date: 19 July 2005
56 years old
Director
PAIGE, Francine
Resigned: 17 January 2006
Appointed Date: 19 July 2005
65 years old
Director
PEARCE, Grahame Mark
Resigned: 27 April 2005
Appointed Date: 13 July 1994
62 years old
Director
PEIRSON, Keith
Resigned: 19 July 2005
Appointed Date: 27 June 2005
59 years old
Director
PFUNDER, Andreas
Resigned: 02 December 2005
Appointed Date: 28 June 2005
53 years old
Director
PFUNDER, Andreas
Resigned: 27 June 2005
Appointed Date: 27 October 2004
53 years old
Director
POWELL, Adrian
Resigned: 20 July 2008
Appointed Date: 28 June 2005
69 years old
Director
POWELL, Adrian
Resigned: 27 June 2005
Appointed Date: 27 October 2004
69 years old
Director
PRAGNELL, Mark Andrew
Resigned: 27 October 1999
Appointed Date: 29 October 1998
52 years old
Director
ROWELL, Bernard John
Resigned: 20 March 2015
Appointed Date: 20 January 2011
48 years old
Director
STOKES, Tony
Resigned: 26 November 2004
Appointed Date: 29 October 2003
63 years old
Director
TURP, David Edward
Resigned: 10 August 1998
Appointed Date: 18 October 1995
60 years old
Director
WAITE, Michael John
Resigned: 23 June 2015
Appointed Date: 23 May 2008
60 years old
Director
WEBER, Thomas
Resigned: 04 November 1997
Appointed Date: 13 July 1994
59 years old
Director
WILLIAMSON, Michelle Carol
Resigned: 01 January 2001
Appointed Date: 26 October 1999
62 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009

HERON WHARF MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
16 Feb 2016
Appointment of Mr David Cohen as a director on 9 September 2015
12 Jan 2016
Full accounts made up to 31 March 2015
11 Jan 2016
Termination of appointment of Maurice O'riordan as a director on 10 January 2016
...
... and 146 more events
12 Sep 1994
Director resigned
12 Sep 1994
Director resigned
17 Mar 1994
Accounting reference date notified as 31/07
17 Mar 1994
Registered office changed on 17/03/94 from: 50 lancaster road enfield middx
19 Jul 1993
Incorporation

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