THE HERONS SELSEY MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 02848783
Status Active
Incorporation Date 27 August 1993
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 one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 27 December 2016; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 17 . The most likely internet sites of THE HERONS SELSEY MANAGEMENT COMPANY LIMITED are www.theheronsselseymanagementcompany.co.uk, and www.the-herons-selsey-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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.The Herons Selsey Management Company Limited is a Private Limited Company. The company registration number is 02848783. The Herons Selsey Management Company Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of The Herons Selsey Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. SKINNER, Douglas Richard is a Director of the company. Nominee Secretary BARHAM, Richard Edgar Charles has been resigned. Secretary GILLIVER, Debra has been resigned. Secretary O'MAHONEY, John William has been resigned. Secretary PEPPIATT, Tracy has been resigned. Secretary SHINE, Stephen has been resigned. Secretary THRUSSELL, Peter Eric has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BRIDGER, Joseph Michael has been resigned. Director BUSHELL, Lindsey Jane has been resigned. Director CROCKER, Melanie Caroline has been resigned. Director DREWITT, Mark Steven has been resigned. Director EVES, Margaret Joyce has been resigned. Director FEAR, Kevin has been resigned. Director FEAR, Teresa Anne has been resigned. Director FORD, Margeret Armstrong has been resigned. Director GILLIVER, Deborah has been resigned. Director GLUE, Jeanette Sandra has been resigned. Director GROWNS, Stephen James has been resigned. Director LANGMEAD, David Winston has been resigned. Director MAKIN, Caire Margaret has been resigned. Director PEDLEY, Gary has been resigned. Director PEPPIATT, Jack Allan William has been resigned. Director PEPPIATT, Tracy has been resigned. Director PIRARD, Paul Rene has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SAVORY, Caroline has been resigned. Director SHEW, Martin Peter has been resigned. Director SHINE, Laura Ann has been resigned. Director SHINE, Stephen has been resigned. Director SHORES, Christopher Francis has been resigned. Director SLATER, Edward Joseph has been resigned. Director SMITH, Jacquline Mary has been resigned. Director STEMP, Gordon Frank has been resigned. Director STEMP, Josephine has been resigned. Director THRUSSELL, Susan has been resigned. Director WHITE, Christopher Graham has been resigned. The company operates in "Residents property management".


the herons selsey management company Key Finiance

LIABILITIES £0.02k
CASH £0.02k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
SKINNER, Douglas Richard
Appointed Date: 06 December 2013
79 years old

Resigned Directors

Nominee Secretary
BARHAM, Richard Edgar Charles
Resigned: 11 February 1994
Appointed Date: 27 August 1993
Secretary
GILLIVER, Debra
Resigned: 04 April 2013
Appointed Date: 06 March 2008
Secretary
O'MAHONEY, John William
Resigned: 31 January 1997
Appointed Date: 11 February 1994
Secretary
PEPPIATT, Tracy
Resigned: 06 March 2008
Appointed Date: 01 December 2004
Secretary
SHINE, Stephen
Resigned: 01 December 2004
Appointed Date: 13 September 1999
Secretary
THRUSSELL, Peter Eric
Resigned: 11 August 1999
Appointed Date: 01 December 1996
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 23 September 2013
Director
BRIDGER, Joseph Michael
Resigned: 18 June 1998
Appointed Date: 01 December 1996
53 years old
Director
BUSHELL, Lindsey Jane
Resigned: 19 February 2005
Appointed Date: 17 August 2001
59 years old
Director
CROCKER, Melanie Caroline
Resigned: 23 May 2013
Appointed Date: 25 April 2013
51 years old
Director
DREWITT, Mark Steven
Resigned: 15 September 2003
Appointed Date: 17 August 2001
51 years old
Director
EVES, Margaret Joyce
Resigned: 15 September 2003
Appointed Date: 01 December 1996
85 years old
Director
FEAR, Kevin
Resigned: 28 January 2014
Appointed Date: 03 September 2010
67 years old
Director
FEAR, Teresa Anne
Resigned: 28 January 2014
Appointed Date: 03 September 2010
65 years old
Director
FORD, Margeret Armstrong
Resigned: 16 December 2010
Appointed Date: 20 June 1998
104 years old
Director
GILLIVER, Deborah
Resigned: 23 May 2013
Appointed Date: 25 April 2013
53 years old
Director
GLUE, Jeanette Sandra
Resigned: 15 September 2003
Appointed Date: 17 August 2001
53 years old
Director
GROWNS, Stephen James
Resigned: 13 September 1999
Appointed Date: 01 December 1996
51 years old
Director
LANGMEAD, David Winston
Resigned: 25 September 1998
Appointed Date: 01 December 1996
62 years old
Director
MAKIN, Caire Margaret
Resigned: 31 January 1997
Appointed Date: 11 February 1994
74 years old
Director
PEDLEY, Gary
Resigned: 16 December 2010
Appointed Date: 18 December 1997
59 years old
Director
PEPPIATT, Jack Allan William
Resigned: 12 May 2010
Appointed Date: 01 December 2004
89 years old
Director
PEPPIATT, Tracy
Resigned: 26 May 2010
Appointed Date: 01 December 2004
65 years old
Director
PIRARD, Paul Rene
Resigned: 26 October 2000
Appointed Date: 01 December 1996
61 years old
Nominee Director
SANDARS, George Russell
Resigned: 11 February 1994
Appointed Date: 27 August 1993
71 years old
Director
SAVORY, Caroline
Resigned: 13 September 1999
Appointed Date: 01 December 1996
58 years old
Director
SHEW, Martin Peter
Resigned: 18 June 1998
Appointed Date: 01 December 1996
52 years old
Director
SHINE, Laura Ann
Resigned: 17 August 2001
Appointed Date: 01 December 1996
49 years old
Director
SHINE, Stephen
Resigned: 01 December 2004
Appointed Date: 20 June 1998
48 years old
Director
SHORES, Christopher Francis
Resigned: 31 January 1997
Appointed Date: 11 February 1994
88 years old
Director
SLATER, Edward Joseph
Resigned: 18 June 1998
Appointed Date: 01 December 1996
52 years old
Director
SMITH, Jacquline Mary
Resigned: 16 December 2010
Appointed Date: 22 October 2000
82 years old
Director
STEMP, Gordon Frank
Resigned: 07 May 2013
Appointed Date: 12 October 1999
92 years old
Director
STEMP, Josephine
Resigned: 07 May 2013
Appointed Date: 12 October 1999
86 years old
Director
THRUSSELL, Susan
Resigned: 11 August 1999
Appointed Date: 01 December 1996
75 years old
Director
WHITE, Christopher Graham
Resigned: 06 October 2007
Appointed Date: 10 July 1998
57 years old

THE HERONS SELSEY MANAGEMENT COMPANY LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 27 December 2016
15 Jul 2016
Total exemption small company accounts made up to 27 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 17
16 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 132 more events
25 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1994
Registered office changed on 24/02/94 from: queensbridge house 60 upper thames street london EC4V 3BD
24 Feb 1994
£ nc 100/17 11/02/94
21 Feb 1994
Company name changed refal 396 LIMITED\certificate issued on 22/02/94
27 Aug 1993
Incorporation

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