HERESON MANAGEMENT LIMITED
LEICESTER

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Company number 08843289
Status Active
Incorporation Date 13 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, ENGLAND, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Anthony Rossmore on 25 January 2017; Confirmation statement made on 13 January 2017 with updates; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016. The most likely internet sites of HERESON MANAGEMENT LIMITED are www.heresonmanagement.co.uk, and www.hereson-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hereson Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08843289. Hereson Management Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Hereson Management Limited is C O Prestige Secretarial Services 26 Northcote Road Knighton Leicester England Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. AXON, Janice Louise is a Director of the company. FABB, Heather Mary is a Director of the company. LANE, Diana Osborne is a Director of the company. ROSSMORE, Anthony is a Director of the company. Secretary DAWSON, David John has been resigned. Secretary HOBBS, Kelly Anne has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director CALLINAN, William Patrick Joseph has been resigned. Director HUGHES, Raymond John has been resigned. Director MORTIMER, Ian Arthur has been resigned. Director ROSCOW, Jane Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 01 September 2015
Director
AXON, Janice Louise
Appointed Date: 21 April 2015
64 years old
Director
FABB, Heather Mary
Appointed Date: 01 August 2016
72 years old
Director
LANE, Diana Osborne
Appointed Date: 22 April 2015
79 years old
Director
ROSSMORE, Anthony
Appointed Date: 21 April 2015
91 years old

Resigned Directors

Secretary
DAWSON, David John
Resigned: 01 October 2015
Appointed Date: 13 January 2014
Secretary
HOBBS, Kelly Anne
Resigned: 01 September 2015
Appointed Date: 18 February 2014
Secretary
CRABTREE PM LIMITED
Resigned: 01 September 2015
Appointed Date: 18 February 2014
Director
CALLINAN, William Patrick Joseph
Resigned: 01 July 2015
Appointed Date: 13 January 2014
67 years old
Director
HUGHES, Raymond John
Resigned: 28 September 2016
Appointed Date: 10 July 2015
76 years old
Director
MORTIMER, Ian Arthur
Resigned: 18 August 2015
Appointed Date: 13 January 2014
75 years old
Director
ROSCOW, Jane Ann
Resigned: 25 February 2016
Appointed Date: 21 April 2015
69 years old

Persons With Significant Control

Mrs Janice Louise Axon
Notified on: 13 January 2017
64 years old
Nature of control: Has significant influence or control
Mrs Diana Osborne Lane
Notified on: 13 January 2017
79 years old
Nature of control: Has significant influence or control
Mr Anthony Rossmore
Notified on: 13 January 2017
91 years old
Nature of control: Has significant influence or control
Mrs Heather Mary Fabb
Notified on: 13 January 2017
8 years old
Nature of control: Has significant influence or control

HERESON MANAGEMENT LIMITED Events

25 Jan 2017
Director's details changed for Mr Anthony Rossmore on 25 January 2017
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
24 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Sep 2016
Termination of appointment of Raymond John Hughes as a director on 28 September 2016
...
... and 26 more events
23 Jan 2015
Appointment of Crabtree Pm Limited as a secretary on 18 February 2014
23 Jan 2015
Appointment of Mrs Kelly Anne Hobbs as a secretary on 18 February 2014
19 Jan 2015
Annual return made up to 13 January 2015 no member list
18 Feb 2014
Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 18 February 2014
13 Jan 2014
Incorporation

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