THE HERONS BROOK MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE HERONS BROOK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02167391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/1987
11/12/1987
ROASTPARK LIMITED
ASHFORD
TN25 5NX
4 Herons Brook, Naccolt
Brook
Ashford
TN25 5NX
TN25 5NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HERONS BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HERONS BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HERONS BROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/1993 - Present (31 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/05/2010 - Present (14 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2016 - Present (8 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Christina Bianca Barlow (917665852) has left the board |
| 03/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Simon David Barlow (916365270) Appointed |
| 23/12/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 10/11/2020 | Una Muclean Vujakovic (912235192) has left the board |
| 10/11/2020 | New Board Member Andrew Garman (927623688) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | Simon David Barlow (916365270) has left the board |
| 12/08/2016 | Kara Louise MacDonald-Bell (916770140) has left the board |
| 12/08/2016 | New Board Member Nicholas Paul Hill (915048801) Appointed |
| 30/12/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 17/09/2013 | Change in Reg. Office |
| 19/03/2013 | New Company Secretary Christina Bianca Barlow (917665852) Appointed |
| 19/03/2013 | Richard John Morris (910781920) has left the board |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
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