First Heronsdene Management Company Limited

Active01852293 Private company limited by guarantee
Incorporated
3 October 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Mallards House
31 Pullman Lane
Godalming
GU7 1XY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 October 2024
Director · Appointed 20 January 2021
English
Born January 1958 (68)
Martin, Paul Francis
Secretary · Appointed 20 October 2009
British
Officer history (19 former)
1 June 2026
Resigned Payze, Ian Michael as Director
20 October 2024
Appointed Flatfocus Management as Corporate Secretary
20 January 2021
Appointed Martin, Paul Francis as Director
1 February 2016
Resigned Webber, Julie Anne as Director
1 August 2013
Resigned Scott, Ian Robert as Director
20 October 2009
Appointed Martin, Paul Francis as Secretary
20 October 2009
Resigned Humphreys, Raymond as Secretary
6 August 2004
Appointed Webber, Julie Anne as Director
26 May 2004
Resigned Cleaver, Graeme Bryan as Director
30 July 1999
Resigned Laws, Julette Alison as Director
2 July 1999
Appointed Scott, Ian Robert as Director
2 July 1999
Appointed Cleaver, Graeme Bryan as Director
15 March 1999
Resigned Bellingham, June Rose as Secretary
1 March 1999
Resigned Bignall, Nicholas as Director
31 March 1998
Appointed Laws, Julette Alison as Director
5 July 1996
Appointed Payze, Ian Michael as Director
28 June 1996
Resigned Mannering, Lydia Elizabeth as Director
30 May 1996
Resigned Bignall, Nicholas as Director
30 May 1996
Resigned Bignall, Nicholas as Secretary
4 April 1996
Resigned Turner, Alan Paul as Secretary
4 April 1996
Appointed Humphreys, Raymond as Secretary
4 April 1996
Appointed Bellingham, June Rose as Secretary
10 October 1995
Resigned Turner, Alan Paul as Director
10 October 1995
Appointed Turner, Alan Paul as Secretary
5 July 1995
Resigned Humphreys, Raymond as Secretary
5 July 1995
Appointed Bignall, Nicholas as Secretary
22 June 1995
Resigned Hunt, Julie Madeliene as Director
22 June 1995
Appointed Mannering, Lydia Elizabeth as Director
31 March 1995
Resigned Davies, Rachael Lesley as Director
12 September 1994
Appointed Bignall, Nicholas as Director
12 September 1994
Appointed Bignall, Nicholas as Director
11 April 1994
Appointed Humphreys, Raymond as Secretary
11 April 1994
Resigned Bellingham, June Rose as Secretary
11 April 1994
Resigned Humphreys, Raymond as Director
28 June 1993
Appointed Davies, Rachael Lesley as Director
28 June 1993
Resigned Bellingham, June Rose as Director
22 March 1993
Appointed Hunt, Julie Madeliene as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts for a dormant company31 January 2026
20 July 2026Confirmation statement with no updates10 June 2026
17 July 2026Termination of appointment of a director
31 October 2025Accounts for a dormant company31 January 2025
2 July 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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