Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Second Heronsdene Management Company Limited
- Incorporated
- 5 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Suzanne Hicks
- Controlled by
- Suzanne Hicks
- Accounts type
- Dormant
- Region
- South East
- Address
- 7 Burcott GardensAddlestoneKT15 2DE
Officers 2 active
Officer details are public data from the Companies House register.
Whyte, David Paul
Secretary · Appointed 13 February 2018
Hicks, Suzanne
Director · Appointed 26 October 1999
British
Born November 1956
Officer history (18 former)
1 January 2026
Resigned Smith, Martin Clive as Director
2 November 2021
Resigned Hagger, Sam as Director
13 February 2018
Appointed Whyte, David Paul as Secretary
31 January 2018
29 October 2017
29 October 2017
1 April 2016
1 April 2016
Resigned Bree, Anton Gerard Kudlacek as Secretary
1 April 2015
Appointed Smith, Martin Clive as Director
1 April 2015
Appointed Hagger, Sam as Director
4 December 2014
Resigned Jones, Sarah as Director
23 March 2013
Resigned Benson, Nigel Nicholas as Director
28 August 2012
Appointed Bree, Anton Gerard Kudlacek as Secretary
18 May 2012
Resigned Benson, Nigel Nicholas as Secretary
1 March 2002
Resigned Roberts, Andre Robert as Director
30 November 2000
Resigned Nicholls, Paul Anthony as Director
31 December 1999
26 October 1999
Appointed Jones, Sarah as Director
26 October 1999
Appointed Benson, Nigel Nicholas as Secretary
26 October 1999
Appointed Roberts, Andre Robert as Director
26 October 1999
Appointed Hicks, Suzanne as Director
19 July 1999
Resigned Cooke, Michael as Director
1 February 1999
Resigned Dodd, John as Director
1 January 1998
31 August 1997
Resigned Collyer, Trevor as Director
31 August 1997
Appointed Dodd, John as Director
31 August 1997
Appointed Cooke, Michael as Director
31 August 1997
Appointed Benson, Nigel Nicholas as Director
31 August 1997
Resigned Collyer, Amanda as Secretary
1 June 1996
Appointed Collyer, Amanda as Secretary
1 June 1996
Resigned Hawkins, Marianne as Director
1 June 1996
1 June 1996
16 February 1996
Appointed Collyer, Trevor as Director
16 February 1996
Appointed Hawkins, Marianne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suzanne Hicks
Individual · Notified 31 December 2016
Has significant influence or control
British
Born November 1956
Former controllers (2)
1 February 2026
Ceased Sam Haggar — Has significant influence or control
1 January 2026
Ceased Martin Clive Smith — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 February 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Termination of appointment of a director |
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