HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 03070273
Status Active
Incorporation Date 20 June 1995
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 seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 June 2016 no member list; Full accounts made up to 31 March 2015. The most likely internet sites of HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED are www.heronwharfphasetwomanagementcompany.co.uk, and www.heron-wharf-phase-two-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Phase Two Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03070273. Heron Wharf Phase Two Management Company Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Heron Wharf Phase Two Management Company Limited is Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. LAWRENCE, Martin Allan is a Director of the company. Secretary FOWLER, Paul Geoffrey has been resigned. Secretary LUSTIG-PREAN, Duncan has been resigned. Secretary LYNCH, Wendy Pauline has been resigned. Secretary MCMICHAEL CONSULTING has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Secretary PRIOR ESTATES LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY PC COMPANY SECRETARY has been resigned. Director BRAGGINS, Simon has been resigned. Director BRIDLE, Helen Ruth has been resigned. Director CAVENDISH, Paul has been resigned. Director CAVENDISH, Paul has been resigned. Director CORBY, Fiona Margaret has been resigned. Director FLAHERTY, Ann-Marie has been resigned. Director FOWLER, Paul Geoffrey has been resigned. Director GARDNER, Judith Claire has been resigned. Director GRANT, Garry Norman has been resigned. Director HODGSON-JONES, Paul James has been resigned. Director HODGSON-JONES, Paul has been resigned. Director HOLLAND, Johanne has been resigned. Director HUSSEIN, Tanju has been resigned. Director KLAWITTER, Ian James has been resigned. Director PARK, Ian George has been resigned. Director PEIRSON, Keith has been resigned. Director PERROTT, Roy James has been resigned. Director SULEMAN, Mustafa has been resigned. Director SULEMAN, Mustafa has been resigned. Director TINDALL, Sally has been resigned. Director WOODWARD, Richard 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: 01 August 2014
Director
LAWRENCE, Martin Allan
Appointed Date: 26 July 2011
57 years old

Resigned Directors

Secretary
FOWLER, Paul Geoffrey
Resigned: 20 June 1996
Appointed Date: 20 June 1995
Secretary
LUSTIG-PREAN, Duncan
Resigned: 03 February 2004
Appointed Date: 28 October 1997
Secretary
LYNCH, Wendy Pauline
Resigned: 04 November 1997
Appointed Date: 20 June 1996
Secretary
MCMICHAEL CONSULTING
Resigned: 11 August 2005
Appointed Date: 03 February 2004
Secretary
J J HOMES PROPERTIES LTD
Resigned: 29 August 2014
Appointed Date: 01 November 2010
Secretary
PRIOR ESTATES LIMITED
Resigned: 01 June 2006
Appointed Date: 12 August 2005
Secretary
RINGLEY LIMITED
Resigned: 01 November 2010
Appointed Date: 04 March 2010
Secretary
RINGLEY PC COMPANY SECRETARY
Resigned: 04 March 2010
Appointed Date: 01 June 2006
Director
BRAGGINS, Simon
Resigned: 12 October 2010
Appointed Date: 01 September 2006
55 years old
Director
BRIDLE, Helen Ruth
Resigned: 26 October 1999
Appointed Date: 27 February 1996
53 years old
Director
CAVENDISH, Paul
Resigned: 16 August 2015
Appointed Date: 28 June 2005
64 years old
Director
CAVENDISH, Paul
Resigned: 27 June 2005
Appointed Date: 29 October 2003
64 years old
Director
CORBY, Fiona Margaret
Resigned: 29 October 1998
Appointed Date: 04 November 1997
62 years old
Director
FLAHERTY, Ann-Marie
Resigned: 17 January 2005
Appointed Date: 27 October 2004
48 years old
Director
FOWLER, Paul Geoffrey
Resigned: 20 June 1996
Appointed Date: 20 June 1995
59 years old
Director
GARDNER, Judith Claire
Resigned: 02 November 2000
Appointed Date: 26 October 1999
59 years old
Director
GRANT, Garry Norman
Resigned: 04 November 2002
Appointed Date: 27 October 2000
56 years old
Director
HODGSON-JONES, Paul James
Resigned: 01 May 2007
Appointed Date: 09 January 2007
66 years old
Director
HODGSON-JONES, Paul
Resigned: 01 June 2007
Appointed Date: 09 January 2007
66 years old
Director
HOLLAND, Johanne
Resigned: 29 October 2003
Appointed Date: 26 October 1999
49 years old
Director
HUSSEIN, Tanju
Resigned: 20 June 1996
Appointed Date: 20 June 1995
61 years old
Director
KLAWITTER, Ian James
Resigned: 28 January 1997
Appointed Date: 27 February 1996
64 years old
Director
PARK, Ian George
Resigned: 04 November 1997
Appointed Date: 28 January 1997
59 years old
Director
PEIRSON, Keith
Resigned: 20 June 2006
Appointed Date: 27 June 2005
59 years old
Director
PERROTT, Roy James
Resigned: 26 October 1999
Appointed Date: 29 October 1998
53 years old
Director
SULEMAN, Mustafa
Resigned: 05 May 2011
Appointed Date: 27 June 2005
51 years old
Director
SULEMAN, Mustafa
Resigned: 13 June 2005
Appointed Date: 15 March 2005
51 years old
Director
TINDALL, Sally
Resigned: 19 April 2005
Appointed Date: 27 October 2004
49 years old
Director
WOODWARD, Richard
Resigned: 04 November 2008
Appointed Date: 14 May 2008
58 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 01 November 2010
Appointed Date: 01 October 2009

HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 5 June 2016 no member list
28 Jan 2016
Full accounts made up to 31 March 2015
17 Aug 2015
Termination of appointment of Paul Cavendish as a director on 16 August 2015
08 Jun 2015
Annual return made up to 5 June 2015 no member list
...
... and 107 more events
20 May 1996
New director appointed
20 May 1996
New director appointed
04 Jul 1995
Registered office changed on 04/07/95 from: 50 lancaster road enfield middlesex EN2 0BY
04 Jul 1995
Accounting reference date notified as 30/06
20 Jun 1995
Incorporation

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