SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01919368

Incorporation date

05/06/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/02/2026

Cessation of Sam Haggar as a person with significant control on 2026-02-01

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2026

Cessation of Martin Clive Smith as a person with significant control on 2026-01-01

View PDF (1 pages)

09/01/2026

Termination of appointment of Martin Clive Smith as a director on 2026-01-01

View PDF (1 pages)

04/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ROSS & CO (AGENCY) LIMITED	Corporate Secretary	29/10/2017 - 31/01/2018	9
Hicks, Suzanne	Director	26/10/1999 - Present	-
Jones, Sarah	Director	26/10/1999 - 04/12/2014	-
Dodd, John	Director	31/08/1997 - 01/02/1999	-
Hagger, Sam	Director	01/04/2015 - 02/11/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/06/1985 with the registered office located at 7 Burcott Gardens, Addlestone KT15 2DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND HERONSDENE MANAGEMENT COMPANY LIMITED?

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/06/1985 .

Where is SECOND HERONSDENE MANAGEMENT COMPANY LIMITED located?

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED is registered at 7 Burcott Gardens, Addlestone KT15 2DE.

What does SECOND HERONSDENE MANAGEMENT COMPANY LIMITED do?

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SECOND HERONSDENE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2026: Cessation of Sam Haggar as a person with significant control on 2026-02-01.