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HERONSGATE MANAGEMENT LIMITED

Learn more about HERONSGATE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWRIDGE PLACE HAWRIDGE COMMON, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2ZD

HERONSGATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00921266
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 01.11
next due date: 2017.08.01
overdue: NO
last made update: 2015.11.01
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

PARCELS & GENERAL ASSURANCE ASSOCIATION LTD.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF PORT DATED 29/9/75 - Outstanding on 1975.10.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/15
Form type: AA
Date: 2016.06.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/14
Form type: AA
Date: 2015.05.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH LONG / 24/01/2014
Form type: CH03
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/13
Form type: AA
Date: 2014.07.14
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/12
Form type: AA
Date: 2013.07.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, HAWRIDGE PLACE, HAWRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2UG
Form type: AD01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/11
Form type: AA
Date: 2012.08.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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01/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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01/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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01/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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01/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05
Form type: AA
Date: 2006.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/11/96
Form type: AA
Date: 1997.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/95
Form type: AA
Date: 1996.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, HALL FARM, SHEPHERDS LANE, CHORLEYWOOD, HERTS WD3 5EX
Form type: 287
Date: 1996.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/01/93
Form type: SRES01
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17

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Company directors and board members:

JUDITH ELIZABETH LONG (current)
Secretary, 1992.10.21
FOX COTTAGE FOX ROAD WIGGINTON , TRING
HP23 6EE, HERTFORDSHIRE
ENGLAND
CARYS GADSDEN (current)
Director, 1992.10.21
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
ERIC JOHN SPENCER GADSDEN (current)
Director, 1991.09.30
HAWRIDGE PLACE HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
C ANTHONY WOOD (resigned)
Secretary, 1991.09.30 - 1992.10.21
25 GLOVER ROAD , PINNER
HA5 1LQ, MIDDLESEX

Companies near to HERONSGATE MANAGEMENT ltd.

Information about the Private Limited Company HERONSGATE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data