SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4RB
Company number 01919368
Status Active
Incorporation Date 5 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECOND HERONSDENE MANAGEMENT COMPANY LIMITED are www.secondheronsdenemanagementcompany.co.uk, and www.second-heronsdene-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Heronsdene Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01919368. Second Heronsdene Management Company Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of Second Heronsdene Management Company Limited is 11a Gildredge Road Eastbourne East Sussex Bn21 4rb. . ESTATES LIMITED, Havelock is a Secretary of the company. HAGGER, Sam is a Director of the company. HICKS, Suzanne is a Director of the company. SMITH, Martin Clive is a Director of the company. Secretary BENSON, Nigel Nicholas has been resigned. Secretary BREE, Anton Gerard Kudlacek has been resigned. Secretary COLLYER, Amanda has been resigned. Secretary MARTIN, Paul Jonathan William has been resigned. Secretary PALOMBO, Paul Henry has been resigned. Director BENSON, Nigel Nicholas has been resigned. Director COLLYER, Trevor has been resigned. Director COOKE, Michael has been resigned. Director DODD, John has been resigned. Director HAWKINS, Marianne has been resigned. Director JONES, Sarah has been resigned. Director NICHOLLS, Paul Anthony has been resigned. Director PALOMBO, Paul Henry has been resigned. Director ROBERTS, Andre Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ESTATES LIMITED, Havelock
Appointed Date: 01 April 2016
Director
HAGGER, Sam
Appointed Date: 01 April 2015
44 years old
Director
HICKS, Suzanne
Appointed Date: 26 October 1999
69 years old
Director
SMITH, Martin Clive
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
BENSON, Nigel Nicholas
Resigned: 18 May 2012
Appointed Date: 26 October 1999
Secretary
BREE, Anton Gerard Kudlacek
Resigned: 01 April 2016
Appointed Date: 28 August 2012
Secretary
COLLYER, Amanda
Resigned: 31 August 1997
Appointed Date: 01 June 1996
Secretary
MARTIN, Paul Jonathan William
Resigned: 31 December 1999
Appointed Date: 01 January 1998
Secretary
PALOMBO, Paul Henry
Resigned: 01 June 1996
Director
BENSON, Nigel Nicholas
Resigned: 23 March 2013
Appointed Date: 31 August 1997
67 years old
Director
COLLYER, Trevor
Resigned: 31 August 1997
Appointed Date: 16 February 1996
63 years old
Director
COOKE, Michael
Resigned: 19 July 1999
Appointed Date: 31 August 1997
54 years old
Director
DODD, John
Resigned: 01 February 1999
Appointed Date: 31 August 1997
54 years old
Director
HAWKINS, Marianne
Resigned: 01 June 1996
Appointed Date: 16 February 1996
53 years old
Director
JONES, Sarah
Resigned: 04 December 2014
Appointed Date: 26 October 1999
57 years old
Director
NICHOLLS, Paul Anthony
Resigned: 30 November 2000
76 years old
Director
PALOMBO, Paul Henry
Resigned: 01 June 1996
59 years old
Director
ROBERTS, Andre Robert
Resigned: 01 March 2002
Appointed Date: 26 October 1999
68 years old

Persons With Significant Control

Mr Martin Clive Smith
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Sam Haggar
Notified on: 31 December 2016
44 years old
Nature of control: Has significant influence or control
Miss Suzanne Hicks
Notified on: 31 December 2016
69 years old
Nature of control: Has significant influence or control

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Appointment of Havelock Estates Limited as a secretary on 1 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 105 more events
27 Jun 1988
Director resigned;new director appointed
14 Jun 1988
Secretary resigned;new secretary appointed
18 Nov 1987
Director resigned;new director appointed
25 Oct 1987
Annual return made up to 31/12/86
21 Oct 1987
Full accounts made up to 31 July 1986

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