HERONSBROOK FLAT MANAGEMENT LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 02692971
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HERONSBROOK FLAT MANAGEMENT LIMITED are www.heronsbrookflatmanagement.co.uk, and www.heronsbrook-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Heronsbrook Flat Management Limited is a Private Limited Company. The company registration number is 02692971. Heronsbrook Flat Management Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Heronsbrook Flat Management Limited is C O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent Tn8 6hf. . SOUTHERN COUNTIES MANAGEMENT LIMITED is a Secretary of the company. PHILLIPS, Daniel is a Director of the company. Secretary MORGAN, David John has been resigned. Secretary TURNER, Sharon has been resigned. Secretary WHELAN, Kevin Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MANAGEMENT DIRECT (UK) LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOSLER, Christopher Peter has been resigned. Director GREEN, Peter William has been resigned. Director MORRISON, Allan Hamilton has been resigned. Director OAKLEY, Vernon Reginald has been resigned. Director ROBERTSON, Paul has been resigned. Director SMITH, Michael Jonathan has been resigned. Director SPAHR, John has been resigned. Director WHELAN, John Joseph has been resigned. Director WHELAN, Kevin Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOUTHERN COUNTIES MANAGEMENT LIMITED
Appointed Date: 01 November 2008
Director
PHILLIPS, Daniel
Appointed Date: 25 May 1994
96 years old

Resigned Directors

Secretary
MORGAN, David John
Resigned: 30 October 2000
Appointed Date: 25 May 1994
Secretary
TURNER, Sharon
Resigned: 01 March 2001
Appointed Date: 16 November 2000
Secretary
WHELAN, Kevin Michael
Resigned: 25 May 1994
Appointed Date: 12 May 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1992
Appointed Date: 03 March 1992
Secretary
MANAGEMENT DIRECT (UK) LIMITED
Resigned: 30 September 2008
Appointed Date: 01 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 May 1992
Appointed Date: 03 March 1992
35 years old
Director
GOSLER, Christopher Peter
Resigned: 21 December 1995
Appointed Date: 25 May 1994
56 years old
Director
GREEN, Peter William
Resigned: 25 May 1994
Appointed Date: 12 May 1992
77 years old
Director
MORRISON, Allan Hamilton
Resigned: 30 April 1999
Appointed Date: 14 May 1997
55 years old
Director
OAKLEY, Vernon Reginald
Resigned: 20 March 2004
Appointed Date: 07 October 1999
84 years old
Director
ROBERTSON, Paul
Resigned: 12 August 1998
Appointed Date: 25 May 1994
65 years old
Director
SMITH, Michael Jonathan
Resigned: 14 June 2011
Appointed Date: 06 October 2004
59 years old
Director
SPAHR, John
Resigned: 03 October 2011
Appointed Date: 23 July 1996
98 years old
Director
WHELAN, John Joseph
Resigned: 25 May 1994
Appointed Date: 12 May 1992
67 years old
Director
WHELAN, Kevin Michael
Resigned: 25 May 1994
Appointed Date: 12 May 1992
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1992
Appointed Date: 03 March 1992

HERONSBROOK FLAT MANAGEMENT LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 14
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 14
...
... and 79 more events
30 Jul 1992
Secretary resigned;new secretary appointed;director resigned
30 Jul 1992
Registered office changed on 30/07/92 from: 110 whitchurch road cardiff CF4 3LY
30 Jul 1992
Memorandum and Articles of Association
30 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1992
Incorporation

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