HERONSBANK MANAGEMENT LIMITED
ROCHESTER

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Company number 05263481
Status Active
Incorporation Date 19 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 HERONSBANK BRITANNIA ROAD, HIGH HALSTOW, ROCHESTER, ENGLAND, ME3 8AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 14 Heronsbank Britannia Road High Halstow Rochester Kent ME3 8AF to 6 Heronsbank Britannia Road High Halstow Rochester ME3 8AF on 26 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HERONSBANK MANAGEMENT LIMITED are www.heronsbankmanagement.co.uk, and www.heronsbank-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Heronsbank Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05263481. Heronsbank Management Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Heronsbank Management Limited is 6 Heronsbank Britannia Road High Halstow Rochester England Me3 8af. . MCHALE, Diane Louise is a Secretary of the company. MCHALE, Diane Louise is a Director of the company. RICHARDS, Stuart James is a Director of the company. Secretary BROWN, Andrew Robert has been resigned. Secretary HOWELL, Michael George Edward has been resigned. Secretary WILSON, Zoe Susan has been resigned. Director BROWN, Andrew Robert has been resigned. Director MARRETT, Paula Jane, Dr has been resigned. Director RICHARDSON, Emma has been resigned. Director ROWNTREE, Charles James has been resigned. Director TRUMBLE, Dennis Gilbert James has been resigned. Director WELLS, Glen Arthur has been resigned. Director WILSON, Zoe Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCHALE, Diane Louise
Appointed Date: 28 July 2009
Director
MCHALE, Diane Louise
Appointed Date: 28 July 2009
60 years old
Director
RICHARDS, Stuart James
Appointed Date: 19 November 2007
57 years old

Resigned Directors

Secretary
BROWN, Andrew Robert
Resigned: 19 November 2007
Appointed Date: 18 April 2006
Secretary
HOWELL, Michael George Edward
Resigned: 18 April 2006
Appointed Date: 19 October 2004
Secretary
WILSON, Zoe Susan
Resigned: 28 July 2009
Appointed Date: 19 November 2007
Director
BROWN, Andrew Robert
Resigned: 03 August 2010
Appointed Date: 18 April 2006
44 years old
Director
MARRETT, Paula Jane, Dr
Resigned: 18 November 2007
Appointed Date: 18 April 2006
51 years old
Director
RICHARDSON, Emma
Resigned: 04 August 2010
Appointed Date: 28 July 2009
46 years old
Director
ROWNTREE, Charles James
Resigned: 18 April 2006
Appointed Date: 19 October 2004
66 years old
Director
TRUMBLE, Dennis Gilbert James
Resigned: 28 July 2009
Appointed Date: 18 April 2006
85 years old
Director
WELLS, Glen Arthur
Resigned: 18 April 2006
Appointed Date: 19 October 2004
63 years old
Director
WILSON, Zoe Susan
Resigned: 28 July 2009
Appointed Date: 19 November 2007
48 years old

Persons With Significant Control

Mrs Diane Mchale
Notified on: 19 October 2016
60 years old
Nature of control: Has significant influence or control
Mr Stuart Richards
Notified on: 19 October 2016
57 years old
Nature of control: Has significant influence or control

HERONSBANK MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Sep 2016
Registered office address changed from 14 Heronsbank Britannia Road High Halstow Rochester Kent ME3 8AF to 6 Heronsbank Britannia Road High Halstow Rochester ME3 8AF on 26 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 19 October 2015 no member list
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
28 Apr 2006
Director resigned
28 Apr 2006
Director resigned
16 Feb 2006
Director's particulars changed
05 Jan 2006
Annual return made up to 19/10/05
19 Oct 2004
Incorporation

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