HERONS CROFT MANAGEMENT COMPANY LTD.
HARLOW T.J.I. MANAGEMENT COMPANY LTD

Hellopages » Essex » Harlow » CM20 2BN

Company number 03442490
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of HERONS CROFT MANAGEMENT COMPANY LTD. are www.heronscroftmanagementcompany.co.uk, and www.herons-croft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herons Croft Management Company Ltd is a Private Limited Company. The company registration number is 03442490. Herons Croft Management Company Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of Herons Croft Management Company Ltd is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BROOKER, Janice Diane is a Director of the company. WINFIELD, Julie Ann is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary REDBURN, Peter Duncan Hakansson has been resigned. Secretary SULLIVAN, Carol Ann has been resigned. Secretary SULLIVAN, James Victor has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director 9600 DIRECTORS LTD has been resigned. Director 9600 SECRETARIES LTD has been resigned. Director BOOLKAH, Sandra has been resigned. Director KNIGHT, David Owen has been resigned. Director SWALLOW, Mark has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BROOKER, Janice Diane
Appointed Date: 02 May 2007
61 years old
Director
WINFIELD, Julie Ann
Appointed Date: 02 May 2007
53 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 05 March 1999
Secretary
REDBURN, Peter Duncan Hakansson
Resigned: 31 March 1999
Appointed Date: 01 October 1997
Secretary
SULLIVAN, Carol Ann
Resigned: 30 April 2013
Appointed Date: 24 April 2008
Secretary
SULLIVAN, James Victor
Resigned: 12 September 2015
Appointed Date: 30 April 2013
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 April 2008
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 12 September 2015
Director
9600 DIRECTORS LTD
Resigned: 14 July 2004
Appointed Date: 01 October 2001
Director
9600 SECRETARIES LTD
Resigned: 01 October 2001
Appointed Date: 05 March 1999
Director
BOOLKAH, Sandra
Resigned: 08 March 2010
Appointed Date: 02 May 2007
49 years old
Director
KNIGHT, David Owen
Resigned: 31 March 1999
Appointed Date: 01 October 1997
85 years old
Director
SWALLOW, Mark
Resigned: 15 January 2008
Appointed Date: 02 May 2007
60 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 May 2007
Appointed Date: 14 July 2004

HERONS CROFT MANAGEMENT COMPANY LTD. Events

27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
14 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
15 Mar 1999
New director appointed
15 Mar 1999
New secretary appointed
20 Oct 1998
Return made up to 01/10/98; full list of members
  • 363(287) ‐ Registered office changed on 20/10/98
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

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